| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TIER ONE CAPITAL FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TIER ONE CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RARE EARTH MEDBURN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/2/2019 |
| Persona con control significativo | GB BANK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2018 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – 2/4/2018 |
| Persona con control significativo | CITYMET HOTELS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | T1C NOMINEES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RICHMOND HOUSE HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DINOSAURIA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/6/2018 |
| Persona con control significativo | TIER ONE CAPITAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/10/2023 |
| Persona con control significativo | INPERPETUITY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/4/2019 |
23/10/2023
resigned
3/1/2023
appointed
6/4/2016
appointed