| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | VINOVIUM DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | RUSSELL STREET MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/5/2023 |
| Persona con control significativo | KB & JB SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 7/7/2016 |
| Cargo | KB & JB SERVICES LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – 6/7/2016 |
| Persona con control significativo | VINOVIUM SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/1/2026 |
| Cargo | VINOVIUM DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | VINOVIUM SECURITY LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 31/1/2026 |
31/1/2026
resigned
19/5/2023
resigned
19/3/1998
appointed