| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PARMINDER INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | COLLINSON GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | VALUEDYNAMX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | COLLINSON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | AIRPORT DIMENSIONS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | THE COLLINSON GROUP LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | FREQUENT FLYER CLUB LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | WORLDWIDE TRAVEL CONCIERGE LTD | — | Dissolved | 20/05/2026 – 04/03/2021 |
| Officer | COLLINSON FINANCE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | PREFERENTIAL GROUP LIMITED | — | Dissolved | 08/06/2026 – 29/04/2015 |
| Officer | VALUEDYNAMX LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | COLLINSON TECHNOLOGY SERVICES LIMITED | — | Dissolved | 03/06/2026 – 24/02/2012 |
| Officer | CORE8 LIMITED | — | Dissolved | 04/06/2026 – 02/07/2018 |
| Officer | THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | COLUMBUS TRAVEL INSURANCE SERVICES LIMITED | — | Dissolved | 07/06/2026 – 29/04/2015 |
| Officer | MEDIQUOTE LIMITED | — | Dissolved | 06/06/2026 – 29/04/2015 |
| Officer | COLLINSON INSURANCE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | COLLINSON INSURANCE GROUP LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 29/04/2015 |
| Officer | COLLINSON (PRODUCT INNOVATION) LTD | — | Dissolved | 09/06/2026 – 04/03/2021 |
| Officer | GLOBAL MARKETING SOFTWARE LIMITED | — | Dissolved | 11/06/2026 – 13/06/2008 |
| Officer | COLLINSON (CENTRAL SERVICES) LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | FREQUENT FLYER CLUB LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | PRIORITY PASS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
15/04/2026
England → United Kingdom
31/03/2026
United Kingdom → England
15/07/1992
appointed