| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CONFIDENTAL INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | CONFIDENTAL INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2024 – presente |
| Persona con control significativo | HEALTH ILLUMINATED LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | HEALTH ILLUMINATED LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Cargo | LUMIN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | LUMIN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 8/10/2018 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | BIG WHITE SMILE LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 20/9/2019 |
| Persona con control significativo | IDC VALLEY LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 23/2/2017 |
| Persona con control significativo | CONFIDENTAL LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CONFIDENTAL (INTERNATIONAL) LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 24/6/2024 – 23/2/2017 |
| Cargo | CONFIDENTAL (INTERNATIONAL) LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | INSTILL INVESTMENTS LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | VALLEY GROUP REALISATIONS LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | OPTILUME HOLDINGS LIMITED | — | Disuelta | 18/5/2026 – 31/5/2013 |
| Cargo | OPTIDESIGN LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | IDC VALLEY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – 23/2/2017 |
| Cargo | OPTIDENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 4/2/2013 |
| Cargo | OPTIDENT DESIGN LIMITED | — | Disuelta | 6/6/2026 – presente |
| Cargo | CONFIDENTAL LIMITED | — | Disuelta | 7/6/2026 – presente |
| Cargo | BIG WHITE SMILE LIMITED | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – 20/9/2019 |
4/5/2020
appointed
20/9/2019
resigned
20/7/2006
appointed