| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | D2I LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | EPOCH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 1/11/2015 |
| Cargo | KIRKBRIDE HOMES (NW) LTD | — | Disuelta | 29/5/2026 – presente |
| Cargo | D2I LIMITED | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – presente |
| Cargo | KIRKBRIDE GROUP (CUMBRIA) LIMITED | — | Disuelta | 26/5/2026 – presente |
| Cargo | RUST RESOURCES HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 8/2/2016 |
| Cargo | VISUNA HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 2/9/2024 |
2/9/2024
resigned
6/4/2016
appointed
16/7/2012
appointed