| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ARAYA SPV NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | ARAYA SPV NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | PROJECT HURON NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 25/7/2023 |
| Cargo | PROJECT HURON NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 25/7/2023 |
| Cargo | PROJECT ONTARIO NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 25/7/2023 |
| Cargo | PROJECT ONTARIO NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 25/7/2023 |
| Cargo | THE LAWSON FAMILY OFFICE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | THE FUND INCUBATOR LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | 141 DEVONSHIRE ROAD LTD | 🇬🇧United Kingdom | Activa | 11/6/2026 – presente |
| Cargo | 54 DEVONSHIRE ROAD LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 14/10/2020 |
| Cargo | 101 INVESTMENTS NOMINEES LIMITED | — | Disuelta | 5/6/2026 – 31/12/2008 |
| Cargo | BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | — | Disuelta | 8/6/2026 – 31/12/2008 |
1/6/2026
appointed
25/7/2023
resigned
31/5/2007
appointed