| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UHC DURHAM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DIGITAL SYNTHESIS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | DIGITAL SYNTHESIS LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – 7/3/2026 |
| Persona con control significativo | PROWORKS NE HOLDINGS LTD | 🇬🇧United Kingdom | Otra | 19/6/2024 – presente |
| Persona con control significativo | UNIQUE HEALTH CLUBS LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 20/5/2019 |
| Persona con control significativo | SIX CIRCLES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/4/2019 |
| Persona con control significativo | THE MUSSEL CLUB LIMITED | — | Disuelta | 18/6/2024 – 3/5/2019 |
| Persona con control significativo | NORTHERN SPIRE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/5/2019 |
| Persona con control significativo | LAKEFILL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 3/5/2019 |
| Persona con control significativo | PROWORKS NE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/7/2017 |
| Persona con control significativo | HUMAN FACTOR SOFTWARE (2012) LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | HUMAN FACTOR SOFTWARE (2012) LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | HUMAN FACTOR SOFTWARE LIMITED | — | Disuelta | 7/6/2026 – presente |
7/3/2026
resigned
14/10/2022
appointed
9/5/2007
appointed