| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MOOR PARK GOLF CLUB LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – 1/1/2026 |
| Cargo | ANDREW LUCAS INTERNATIONAL LTD | — | Solicitud de baja | 19/1/2026 – presente |
| Persona con control significativo | KTDT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | KTDT LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | DAVID SIMON PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | DAVID SIMON PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 12/6/2024 – presente |
| Cargo | DAVID SIMON LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | DAVID SIMON (HOLDCOB) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | DAVID SIMON (HOLDCOB) LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | DAVID SIMON (NEWHOLDCO) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | DAVID SIMON (NEWHOLDCO) LIMITED | 🇬🇧United Kingdom | Disuelta | 9/1/2026 – presente |
| Persona con control significativo | TLT PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | TLT PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | FIELD END REGISTRARS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | DGS HARROVIAN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BUXWOOD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/12/2023 |
| Persona con control significativo | TRIUMPH INVESTMENTS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | DAVID G SIMON & CO LIMITED | — | Disuelta | 7/5/2026 – presente |
| Cargo | C. ANTHONY WOOD LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | TRIUMPH INVESTMENTS LIMITED | — | Disuelta | 7/6/2026 – presente |
| Cargo | TRIUMPH INVESTMENTS LIMITED | — | Disuelta | 7/6/2026 – presente |
1/1/2026
resigned
6/11/2025
appointed
26/6/2007
appointed