| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FORTHTAY RESIDENTIAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/1/2020 |
| Cargo | FORTHTAY RESIDENTIAL LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – 13/1/2020 |
| Cargo | FORTHTAY RESIDENTIAL LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – 13/1/2020 |
| Persona con control significativo | WHITEADDER LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WHITEADDER DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | HADDINGTON REGENERATION LTD. | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | KINNIKER LTD. | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | HADDINGTON REGENERATION LTD. | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | HADDINGTON REGENERATION LTD. | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | WHITEADDER DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | WHITEADDER DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | WHITEADDER LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | WHITEADDER LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | KINNIKER LTD. | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | AKTRION GROUP LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 2/12/2004 |
| Cargo | OCS INTEGRATED SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 2/12/2004 |
13/1/2020
resigned
20/10/2017
appointed
19/7/1993
appointed