| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ONSECURITY TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – 4/2/2026 |
| Cargo | DEVICE AUTHORITY LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | CHECK DRIVE LTD | 🇬🇧United Kingdom | Activa | 31/1/2024 – 20/5/2023 |
| Cargo | CHECK DRIVE LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | CYLON INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Persona con control significativo | GAC FAMILY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2024 – presente |
| Cargo | GAC FAMILY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Persona con control significativo | EPSILON ADVISORY PARTNERS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/9/2023 |
| Cargo | EPSILON ADVISORY PARTNERS LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – 4/9/2023 |
| Persona con control significativo | CYLON LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2024 – presente |
| Cargo | CYLON LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | CYLON TRANSITION LTD. | 🇬🇧United Kingdom | Disuelta | 5/2/2024 – presente |
| Persona con control significativo | CASSY PARTNERS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | CYLON TRANSITION LTD. | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | CASSY PARTNERS LIMITED | — | Disuelta | 1/6/2026 – presente |
4/2/2026
resigned
11/6/2024
United Kingdom → England
27/2/2009
appointed