| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WHINFELL GLOBAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | VERTU AUTOHAUS LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | WHINFELL GLOBAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 11/11/2025 |
| Cargo | PREMIUM CAR LEASING LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | PREMIUM CAR LEASING LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | PREMIUM CAR LEASING LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | PREMIUM CAR LEASING LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | WHINFELL GLOBAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 15/11/2021 |
| Persona con control significativo | CONNECT VEHICLE RENTAL LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | CONNECT VEHICLE RENTAL LIMITED | — | Disuelta | 13/4/2026 – presente |
| Cargo | REDHILL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | REDHILL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | REDHILL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | CONNECT VEHICLE LEASING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 26/9/2018 |
| Cargo | CONNECT VEHICLE LEASING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 26/9/2018 |
| Cargo | MASTER3 INVESTMENTS LIMITED | — | Disuelta | 18/4/2026 – presente |
| Cargo | MASTER3 INVESTMENTS LIMITED | — | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | CONNECT VEHICLE LEASING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SPECIALIST CARS (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – 15/1/2012 |
| Cargo | BLUEBELL INVESTMENTS GB LIMITED | 🇬🇧United Kingdom | Disuelta | 7/6/2026 – 24/9/2012 |
25/5/2026
United Kingdom → England
11/11/2025
resigned
2/5/2007
appointed