| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LOCKS LOGIC LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | ROMAN WATCH LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | LOCKS LOGIC LIMITED | 🇬🇧United Kingdom | Disuelta | 26/9/2025 – presente |
| Cargo | ROMAN WATCH LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – presente |
| Persona con control significativo | BRIAN EVERETT MANAGEMENT LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRIAN EVERETT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | BRIAN EVERETT MANAGEMENT LIMITED | — | Disuelta | 10/5/2026 – presente |
| Cargo | BRIAN EVERETT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
4/4/2025
appointed
31/5/2023
appointed
2/11/1999
appointed