| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | 127 CHARING CROSS ROAD LIMITED | — | Activa | 10/12/2025 – 23/1/2026 |
| Cargo | LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 27/5/2026 |
| Cargo | LIM HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – 27/5/2026 |
| Cargo | LOTHBURY INVESTMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – 27/5/2026 |
| Cargo | LOTHBURY PROPERTY TRUST COMPANY LIMITED | 🇬🇧United Kingdom | Liquidación | 15/12/2025 – presente |
| Cargo | BROADLAND NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | BROADLAND LP GP LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | CLARENDON LP GP LIMITED | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Cargo | CLARENDON NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Cargo | CLARENDON LABS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | BIRCHMOOR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | BIRCHMOOR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | PROPERTY PAYROLL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 26/6/2024 |
27/5/2026
resigned
23/1/2026
resigned
23/9/2014
appointed