| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AI WORX LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | DL BRICKWORK AND SONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OPTIZIO LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 16/3/2023 |
| Persona con control significativo | LYTHGOE BROTHERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ADAM LYTHGOE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DAVID LYTHGOE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADAM LYTHGOE (ESTATES) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ADAM LYTHGOE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CULCHETH DEVELOPMENTS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CALSTAT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CULCHETH DEVELOPMENTS LIMITED | — | Activa | 10/3/2026 – presente |
| Cargo | ADAM LYTHGOE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | WARDS FARM MANAGEMENT COMPANY | 🇬🇧United Kingdom | Activa | 16/4/2026 – 24/11/1998 |
| Cargo | CALSTAT LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | DAVID LYTHGOE LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | DAVID LYTHGOE LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
30/7/2025
appointed
16/3/2023
resigned
1/9/1997
appointed