| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PPL HEALTH TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PPL HEALTH TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | ROCHEGRISE LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | ROCHEGRISE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PATHOGEN PREVENTION LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | WALDECK ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/11/2018 |
| Cargo | BRUNEL RESOURCES LTD | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | BIMHIVE LTD | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Cargo | BIMHIVE LTD | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Persona con control significativo | BRUNEL RESOURCES LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | MONTAGUE & CHALSEY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WALDECK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/11/2018 |
| Persona con control significativo | INGENIUM PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2021 |
| Persona con control significativo | BIMHIVE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | BRUNEL RESOURCES LTD | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | MONTAGUE & CHALSEY LIMITED | 🇬🇧United Kingdom | Disuelta | 9/3/2026 – presente |
| Cargo | INGENIUM PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
| Cargo | INGENIUM PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
| Cargo | MONTAGUE & CHALSEY LIMITED | 🇬🇧United Kingdom | Disuelta | 9/3/2026 – presente |
21/5/2026
United Kingdom → England
7/12/2025
England → United Kingdom
26/10/2011
appointed