| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PAN 1 GP LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2024 – presente |
| Cargo | PAN 1 GP LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | PAN 2 GENERAL PARTNER LLP | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | B & PD LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 31/5/2021 |
| Persona con control significativo | NORTH DRUMOCHTER LTD | 🇬🇧United Kingdom | Activa | 18/3/2024 – presente |
| Persona con control significativo | SOUTH DRUMOCHTER LTD | 🇬🇧United Kingdom | Activa | 13/3/2024 – presente |
| Cargo | NORTH DRUMOCHTER LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | SOUTH DRUMOCHTER LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | COIF PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 31/12/2021 |
| Cargo | SEVEN STREET WEALTH LTD | 🇬🇧United Kingdom | Activa | 4/3/2026 – 4/11/2013 |
| Cargo | ALBYN TRUST LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
20/3/2024
appointed
19/3/2024
appointed
13/1/2012
appointed