| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THE WILLOWS MANAGEMENT COMPANY (VERWOOD) LIMITED | — | Activa | 11/12/2025 – presente |
| Cargo | THE WILLOWS MANAGEMENT COMPANY (VERWOOD) LIMITED | — | Activa | 15/12/2025 – presente |
| Persona con control significativo | GRAY HOLDINGS LTD. | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | GRAY HOLDINGS LTD. | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | FLEXICOVERS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
4/12/2020
appointed
21/11/2017
appointed
28/11/2003
appointed