| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | THORNTON & PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Persona con control significativo | THORNTON & PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | TW INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | TW INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | JCTB LTD. | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | KIRKSTALL PRECISION LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – 6/5/2026 |
| Cargo | INNOVATIVE ENGINEERING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – presente |
| Persona con control significativo | INNOVATIVE ENGINEERING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – 19/7/2024 |
| Persona con control significativo | PENCROFT ASSOCIATES LIMITED | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – presente |
| Cargo | PENCROFT ASSOCIATES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Cargo | AJT WATCHES LIMITED | — | Disuelta | 24/4/2026 – presente |
6/5/2026
resigned
30/4/2026
appointed
26/9/2016
appointed