| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TRIPLE A SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Persona con control significativo | TRIPLE A SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | ADVANCED CARE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 21/1/2021 |
| Persona con control significativo | MACROCOM (1065) LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2024 – presente |
| Cargo | MACROCOM (1065) LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | GREENDRUM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2018 |
| Persona con control significativo | HAMPTON SCOTLAND LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/7/2021 |
| Persona con control significativo | ALBACOM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/12/2016 |
| Cargo | KELVIN CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | THE JON FLEMING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – 27/1/2021 |
| Cargo | BIOTANGENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – 26/3/2018 |
| Cargo | ALBACOM LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | VISIO STONE LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Cargo | GREENDRUM LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – 28/2/2026 |
| Cargo | LWS 60 LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 3/1/2017 |
| Cargo | HAYS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | D C CONSULTING (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 14/12/2025 – 28/2/2026 |
8/6/2026
Scotland → United Kingdom
1/5/2026
United Kingdom → Scotland
6/6/2002
appointed