| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COPPETT HILL LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | COPPETT HILL LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PROJECT VENUS MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 22/9/2021 |
| Cargo | PROJECT VENUS TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 4/11/2022 |
| Cargo | PROJECT VENUS MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 22/9/2021 |
| Cargo | PROJECT VENUS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 22/9/2021 |
| Cargo | BL MIDHOLDCO LIMITED | — | Liquidación | 6/4/2026 – 17/9/2020 |
| Cargo | BRAIN LABS TOPCO LIMITED | — | Liquidación | 12/4/2026 – 4/10/2022 |
| Cargo | BRAIN LABS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – 17/9/2020 |
| Cargo | BRAIN LABS MIDCO LIMITED | — | Liquidación | 12/4/2026 – 17/9/2020 |
| Cargo | GENIE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – 16/5/2022 |
| Cargo | GENIE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – 17/9/2020 |
21/11/2022
appointed
4/11/2022
resigned
21/4/2017
appointed