| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TERRANOVA LAND GROUP LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | TERRANOVA LAND GROUP LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | EADES INVESTMENT MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CRANBROOK CONSULTANTS LTD | — | Activa | 26/6/2024 – presente |
| Cargo | EADES INVESTMENT MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | R P ASSURE LIMITED | — | Disuelta | 15/5/2026 – 1/9/2016 |
| Cargo | IRWELL VALLEY ADAMAS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – 29/6/2020 |
| Cargo | CRANBROOK SOLAR LTD | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | CRANBROOK CONSULTANTS LTD | — | Activa | 20/1/2026 – presente |
| Cargo | GUINNESS PLATFORM LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 16/9/2013 |
| Cargo | CHESTER AID TO THE HOMELESS | 🇬🇧United Kingdom | Activa | 19/3/2026 – 3/9/2005 |
28/8/2025
appointed
29/6/2020
resigned
11/9/2003
appointed