| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LOCKS DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE NEW AMSTERDAMMERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/11/2018 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAMES DUNCAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | C & J SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Cargo | C & J SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | LOCKS DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | D.G. RICHARDSON & SONS (FARMERS) LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
19/11/2018
resigned
3/2/2017
appointed
3/2/2003
appointed