| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PIZZAZZ PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PIZZAZZ PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | BROADRIVER EOT LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 15/10/2024 |
| Cargo | BROADRIVER EOT LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 15/10/2024 |
| Cargo | DATATRACE CONSUMER SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | SINCLAIR TAYLOR MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Cargo | CIRRUS INFORMATION TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Persona con control significativo | BROADRIVER (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 17/1/2022 |
| Cargo | BROADRIVER (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | COGENDA LIMITED | — | Disuelta | 27/5/2026 – presente |
15/10/2024
resigned
30/6/2023
appointed
15/4/2010
appointed