| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RED HOUSE MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | ACCELERATE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – 16/2/2026 |
| Cargo | RIVERLITE LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – 16/2/2026 |
| Cargo | GREEN DUCK LTD | 🇬🇧United Kingdom | Activa | 16/2/2026 – 16/2/2026 |
| Cargo | DMC SOFTWARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – 16/2/2026 |
| Persona con control significativo | XPERIENCE GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/12/2022 |
| Cargo | XPERIENCE GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – 16/2/2026 |
| Cargo | XPERIENCE DYNAMICS LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – 16/2/2026 |
| Cargo | XPERIENCE IT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – 16/2/2026 |
16/2/2026
resigned
30/1/2026
appointed
1/10/2008
appointed