| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SPEEDFLEX (UK & IRELAND) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | THE JGW PATTERSON FOUNDATION | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | SINTONS TRUST CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 31/5/2026 |
| Persona con control significativo | CLOSE HOUSE GOLF CLUB LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CLOSE HOUSE HOSPITALITY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SOUTH LODGE WOOD MANAGEMENT COMPANY LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SINTONS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Activa | 13/6/2024 – 31/3/2026 |
| Cargo | CARRAWAY FINANCE LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | SOUTH LODGE WOOD MANAGEMENT COMPANY LIMITED | — | Activa | 24/5/2026 – presente |
| Cargo | SOUTH LODGE WOOD MANAGEMENT COMPANY LIMITED | — | Activa | 12/1/2026 – presente |
| Cargo | FIELD HOMES LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 1/10/2004 |
31/5/2026
resigned
31/3/2026
resigned
11/8/2004
appointed