| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CHESHAM ESTATES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2024 – presente |
| Persona con control significativo | THE AEROGEN COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2024 – 7/1/2022 |
| Persona con control significativo | AEROGEN HOLDINGS LIMITED | — | Activa | 23/4/2024 – presente |
| Persona con control significativo | THE AEROGEN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AEROGEN LIMITED | — | Activa | 22/4/2024 – 4/6/2020 |
| Persona con control significativo | AEON ELECTRONIC PROTECTION SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | CHESHAM ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/8/2020 |
| Cargo | CHESHAM ESTATES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Cargo | AEROGEN HOLDINGS LIMITED | — | Activa | 30/3/2026 – presente |
| Cargo | TCP140113 LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | AEROGEN LIMITED | — | Activa | 30/3/2026 – presente |
| Cargo | CHESHAM ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Cargo | THE AEROGEN COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
7/1/2022
resigned
4/8/2020
resigned
30/3/2005
appointed