| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | PHEARN LIMITED | 🇬🇧United Kingdom | 活躍 | 01/04/2026 – 出席 |
| 主任 | SMV TRUSTEE COMPANY LIMITED | 🇬🇧United Kingdom | 活躍 | 27/01/2026 – 10/11/2022 |
| 主任 | PORTERBROOK INVESTMENTS II LIMITED | — | 解散 | 23/05/2026 – 27/08/2015 |
| 主任 | PORTERBROOK HOLDINGS II LIMITED | — | 活躍 | 08/05/2026 – 15/12/2015 |
| 主任 | PORTERBROOK INVESTMENTS III LIMITED | — | 解散 | 23/05/2026 – 27/08/2015 |
| 主任 | PORTERBROOK INVESTMENTS I LIMITED | — | 活躍 | 03/06/2026 – 27/08/2015 |
| 主任 | AMPLAN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 14/05/2026 – 出席 |
| 主任 | AMPLAN LIMITED | — | 活躍 | 22/04/2026 – 出席 |
| 主任 | BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | 🇬🇧United Kingdom | 活躍 | 05/06/2026 – 31/03/2010 |
| 主任 | LBIA HOLDING LIMITED | 🇬🇧United Kingdom | 活躍 | 19/02/2026 – 24/09/2013 |
| 主任 | WESTERN WINES HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 07/04/2026 – 30/07/2004 |
| 主任 | CORIN HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 26/01/2026 – 13/12/1994 |
10/11/2022
resigned
17/05/2021
appointed
06/05/1994
appointed