| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HARBUCKLE LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Persona con control significativo | HARBUCKLE LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | SHIPBOURNE LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | SILKSTEAD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PALMERS CROSS LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 15/1/2024 |
| Persona con control significativo | YARNFIELD LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | SILKSTEAD LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Cargo | YARNFIELD LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Cargo | PALMERS CROSS LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – 16/5/2024 |
| Cargo | SHIPBOURNE LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Persona con control significativo | BARHOLM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BENWICK LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | FLETCHAM LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | FLETCHAM LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Cargo | BYFLEET LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Persona con control significativo | BYFLEET LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | BENWICK LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Persona con control significativo | PITCHWATER LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | EFFINGTON LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | ABERNON LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | EFFINGTON LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Persona con control significativo | HANKLEY LTD | 🇬🇧United Kingdom | Disuelta | 11/6/2024 – presente |
| Cargo | ABERNON LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Cargo | PITCHWATER LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
| Cargo | HANKLEY LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2026 – presente |
16/5/2024
resigned
15/1/2024
resigned
14/8/2020
appointed