| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | OWRIDGE INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | OWRIDGE INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | ONR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | OWRIDGE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | LEDBURY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 22/2/2026 – presente |
| Persona con control significativo | DAVINA ADELE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | DAVINA ADELE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | IIP (2004) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J.W. GUTTERIDGE (WHOLESALE) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | IIP (2004) LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – presente |
| Cargo | J.W. GUTTERIDGE (WHOLESALE) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
10/6/2025
appointed
28/10/2024
resigned
7/6/2012
appointed