| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | LOYALTYLION LTD | 🇬🇧United Kingdom | 活躍 | 17/05/2026 – 出席 |
| 主任 | SERVELEC BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 18/04/2026 – 26/08/2021 |
| 主任 | PROJECT GATEWAY TOPCO LIMITED | 🇬🇧United Kingdom | 解散 | 20/04/2026 – 10/08/2022 |
| 主任 | SERVELEC TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 18/04/2026 – 26/08/2021 |
| 主任 | PEPPERMINT TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 03/05/2026 – 05/02/2025 |
| 主任 | OEC INTERNATIONAL LIMITED | 🇬🇧United Kingdom | 活躍 | 09/05/2026 – 30/06/2017 |
| 主任 | KALIBRATE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | 活躍 | 10/02/2026 – 12/07/2017 |
| 主任 | PROJECT LENNON (TOPCO) LIMITED | — | 解散 | 15/05/2026 – 11/09/2014 |
| 主任 | SDH HOLDCO LIMITED | — | 活躍 | 25/02/2026 – 17/05/2016 |
| 主任 | SCOT WALKER LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 07/03/2012 |
| 主任 | ASCRIBE GROUP LIMITED | 🇬🇧United Kingdom | 解散 | 02/06/2026 – 16/09/2013 |
05/02/2025
resigned
01/10/2022
appointed
15/05/2009
appointed