| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ORCHARD MEADOWS (NO1) MANAGEMENT COMPANY LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOGICAL ELECTRONICS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GRATTON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GRATTON LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
27/2/2017
appointed
22/8/2016
appointed
9/12/2002
appointed