| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BELGRAVE LAND (PERTH) LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | BELGRAVE LAND (PERTH) LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | SUNRISE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | SUNRISE MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | 103 NEW STREET LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | 103 NEW STREET LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | PW ARCHITECTURAL CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – presente |
| Cargo | FINITOR HOLDINGS (CORPORATE) LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Cargo | SECURE AIR PARKS (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | FINJACK LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | FINITOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | FINITOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | GLENEAGLES PROJECT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2026 – presente |
| Cargo | FINITOR GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | FINITOR GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | A E J MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HORIZON PARKING LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2024 – 21/12/2023 |
| Cargo | HORIZON PARKING LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | — | — | Activa | 10/2/2026 – presente |
| Cargo | SMART PARKING LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 12/1/2012 |
| Cargo | — | — | Activa | 10/2/2026 – presente |
10/2/2026
United Kingdom → England
30/1/2026
appointed
16/2/1996
appointed