| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RAYBOULD ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | RAYBOULD ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | DELTA PRECISION ENGINEERING NORTH EAST LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 31/3/2024 |
| Cargo | THREESIXTY HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | VORTEX ADVANCED ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 31/3/2024 |
| Persona con control significativo | VORTEX ADVANCED ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/10/2024 |
| Persona con control significativo | THREESIXTY HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 7/10/2024 |
| Persona con control significativo | THREESIXTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 13/8/2018 |
| Cargo | THREESIXTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 13/8/2018 |
| Cargo | THREESIXTY COMMERCIAL FINANCE LIMITED | — | Activa | 27/4/2026 – presente |
14/10/2024
appointed
9/10/2024
resigned
13/11/2011
appointed