| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KENT EHFA HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | KENT EHFA PROJECTCO LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | BRISTOL PFI DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Officer | BRISTOL PFI LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Officer | BRISTOL PFI DEBT CO 1 LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | BRISTOL PFI (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Officer | HEALTH MANAGEMENT (UCLH) LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | MERSEY GATEWAY LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | UCLH INVESTORS LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | MERSEY GATEWAY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | UCLH INVESTORS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | GALVANI BIDCO LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | GALVANI MIDCO LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | GALVANI JVCO LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | CROSS LONDON TRAINS FINANCE COMPANY LIMITED | — | Active | 19/05/2026 – present |
| Officer | CROSS LONDON TRAINS HOLDCO LIMITED | — | Active | 19/05/2026 – present |
| Officer | MERSEYLINK (FINANCE) LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | MERSEYLINK (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | MERSEYLINK LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | MERSEYLINK (ISSUER) PLC | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | PETERBOROUGH PRISON MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | ASHFORD PRISON SERVICES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | ASHFORD PRISON SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | DUDLEY SUMMIT PLC | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Officer | SUMMIT HEALTHCARE (DUDLEY) LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | SUMMIT HOLDINGS (DUDLEY) LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | IHS LOTHIAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | IHS LOTHIAN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | HEALTH (PEMBURY) LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | HUB SOUTH EAST SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 04/07/2023 |
| Officer | PFI CUSTODIAL (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Officer | CUSTODIAL HOLDINGS (PA) LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 22/01/2026 – 18/09/2020 |
| Officer | IHS LOTHIAN LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 29/01/2024 |
| Officer | PINNACLE SCHOOLS (FIFE) LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – 15/01/2024 |
| Officer | ALDER HEY HOLDCO 3 LIMITED | — | Active | 16/05/2026 – 16/08/2013 |
| Officer | ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | — | Active | 16/05/2026 – 16/08/2013 |
| Officer | ALDER HEY HOLDCO 2 LIMITED | — | Active | 16/05/2026 – 16/08/2013 |
12/05/2026
Scotland → United Kingdom
11/05/2026
United Kingdom → Scotland
16/08/2013
resigned