| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CARPENTER HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 30/11/2015 |
| Officer | DEUCE HOLDCO LIMITED | — | Active | 14/05/2026 – 18/08/2016 |
| Officer | TDR NOMINEES LIMITED | — | Active | 15/05/2026 – 26/07/2016 |
| Officer | MODULAIRE GLOBAL FINANCE LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – 20/07/2016 |
| Officer | METIS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 13/10/2015 |
| Officer | METIS HOLDCO LIMITED | — | Dissolved | 23/05/2026 – 24/08/2016 |
| Officer | REDMETER LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | TDR SHARES LIMITED | — | Active | 26/05/2026 – 26/07/2016 |
| Officer | TDR CAPITAL LIMITED | — | Active | 01/06/2026 – 26/07/2016 |
| Officer | TDR CAPITAL GP IV LIMITED | — | Active | 03/06/2026 – 26/07/2016 |
| Officer | ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | TICKETQUICK LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – present |
| Officer | HOLFLOR LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – present |
| Officer | PGH (MC2) LIMITED | — | Dissolved | 06/06/2026 – 02/09/2009 |
| Officer | PGH (LC2) LIMITED | — | Dissolved | 07/06/2026 – 02/09/2009 |
| Officer | PGH (TC2) LIMITED | — | Dissolved | 06/06/2026 – 02/09/2009 |
| Officer | IMPALA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 02/09/2009 |
| Officer | O-RE HOLDINGS UK LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – 14/01/2015 |
24/08/2016
resigned
18/08/2016
resigned
25/04/2007
appointed