| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BROAD LANE MANAGEMENT COMPANY (HOLMFIRTH) LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | BROAD LANE MANAGEMENT COMPANY (HOLMFIRTH) LTD | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Persona con control significativo | VICTORIA GATES MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | VICTORIA GATES MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | ANTHONY DEARNLEY HOMES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PEACE PRECISION ENGINEERING LIMITED | — | Activa | 26/6/2024 – presente |
| Cargo | PEACE PRECISION ENGINEERING LIMITED | — | Activa | 31/5/2026 – presente |
| Cargo | ANTHONY DEARNLEY HOMES LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – presente |
3/12/2024
appointed
1/12/2021
appointed
3/5/2005
appointed