| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BUXTON TOWERS DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | DAVICO PROPERTIES U.K. LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | EAGLE ENVIRONMENTAL AND CONTRACTING LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | EAGLE CONNECT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | EASYLET (MIDLANDS) LIMITED | — | Disuelta | 19/12/2025 – presente |
| Cargo | — | — | Activa | 19/12/2025 – presente |
| Cargo | BALMORAL COURT (DAWLEY) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 17/12/2010 |
| Cargo | EASYLET (MIDLANDS) LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | ALLIANCE CO2 LIMITED | — | Disuelta | 19/12/2025 – presente |
| Cargo | 24-7 CALLOUT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/12/2025 – presente |
| Cargo | — | — | Activa | 19/12/2025 – presente |
| Cargo | PGP LEISURE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/12/2025 – presente |
| Cargo | — | — | Activa | 19/12/2025 – 28/9/2011 |
| Cargo | DAVICO PROPERTIES U.K. LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 1/4/1999 |
| Cargo | DAVICO PROPERTIES U.K. LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 26/10/2017 |
22/12/2025
appointed
26/10/2017
resigned
25/8/1995
appointed