| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BOHDI HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Cargo | BOHDI HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | BOHDI HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | ZYNQ360 (ONE) LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | THE VOIGT PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | ROLLSTUD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DUNNICHEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ZYNQ360 LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Cargo | WHITEROCK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | JAMES FISHER ASSET INFORMATION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 31/3/2014 |
| Cargo | ROLLSTUD LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | MERLIN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | MERLIN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | DUNNICHEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | DUNNICHEN CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
10/3/2021
appointed
12/6/2018
appointed
18/5/1990
appointed