| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | JOHNSTON CAMPBELL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Persona con control significativo | PRAEFECTUS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PRAEFECTUS LTD | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | CASTLE WALK LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | BLISH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | BLISH LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | LEGATUM PROPERTY LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | AUDAX DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Persona con control significativo | AUDAX DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PRAGMATIC PROCESS AUTOMATION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PRAGMATIC PROCESS AUTOMATION LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | JAMB INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | SCREAM RETAIL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SCREAM RETAIL LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
9/2/2024
appointed
28/12/2023
appointed
29/1/1996
appointed