| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NAVITAS LIFE SCIENCES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – 5/5/2022 |
| Persona con control significativo | NAVITAS LIFE SCIENCES SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BCHR UK HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/5/2023 |
| Persona con control significativo | HARROW TOPCO LIMITED | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | VIP CINEMA SEATING INTERNATIONAL LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | XTERA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | XTERA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEPTUNE SUBSEA IP LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | XTERA TOPCO LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CRC MANAGEMENT II LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
17/5/2023
resigned
5/5/2022
appointed
6/4/2016
appointed