| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | EXCHANGE BUSINESS PARK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SMITH LANE PROJECTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PPNL SPV B92-2 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/7/2018 |
| Cargo | SMITH LANE PROJECTS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | THE EXCHANGE LINCOLN LTD | — | Disuelta | 1/6/2026 – presente |
| Cargo | EXCHANGE BUSINESS PARK LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
3/7/2018
resigned
11/4/2017
appointed
11/4/2008
appointed