| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MORTGAGE42 LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Cargo | MORTGAGE42 LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | OPTIONS MORTGAGE CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – 31/1/2025 |
| Persona con control significativo | OPTIONS MORTGAGE CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2024 – 1/11/2023 |
| Cargo | THE PRODUCT TRANSFER PEOPLE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | THE PRODUCT TRANSFER PEOPLE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/3/2024 – presente |
| Persona con control significativo | GRAHAM WILSON FINANCIAL CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2024 – presente |
| Cargo | GRAHAM WILSON FINANCIAL CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | TRACKERHUB LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | TRACKERHUB LTD | 🇬🇧United Kingdom | Activa | 29/3/2024 – presente |
| Persona con control significativo | TINGEY THOMPSON AND WILSON LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2024 – 31/1/2025 |
| Cargo | TINGEY THOMPSON AND WILSON LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 31/1/2025 |
31/1/2025
resigned
7/1/2025
appointed
1/9/2013
appointed