| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KBP MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/7/2025 |
| Persona con control significativo | AIR LOGISTICS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | EARLSFIELD PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | THORNBURY PARK MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RIVERBEND MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/1/2022 |
| Persona con control significativo | EDEN PARK (MALTON) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | 62 LEEDS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BRIDESTONE (CHESHIRE) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HWB LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | COLTON REGENERATION (OFFICE PARK) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | A B 2011 LIMITED | — | Activa | 9/6/2024 – presente |
| Persona con control significativo | STEEDLAND LIMITED | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | MOUNT COOK LIMITED | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 21/6/2024 – presente |
| Persona con control significativo | JAMES MARSHALL PROPERTIES LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | COMMERCIAL DEVELOPMENT CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | WOOLSTON GRANGE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | DARESBURY PARK DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | BROGAN BUSINESS PARK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THE ESTUARY MANAGEMENT COMPANY NO.2 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/7/2025 |
| Persona con control significativo | CONWY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
30/7/2025
resigned
1/7/2025
resigned
6/4/2016
appointed