| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BOWHEAD LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | THE QUADRANT (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | SLIEVEMORE PROPERTIES (OLD TOWN) LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | TULLOCH HOMES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2021 |
| Persona con control significativo | THISTLE SPV3 LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Cargo | TULLOCH HOMES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – 1/12/2021 |
| Persona con control significativo | KILTANE INVESTMENTS LLP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PARK LANE LAND LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – 6/11/2020 |
| Persona con control significativo | OLDPL9 LIMITED | 🇬🇧United Kingdom | Activa | 9/12/2025 – 1/12/2025 |
| Persona con control significativo | KILTANE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/4/2026 |
| Persona con control significativo | SLIEVEMORE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SLIEVEMORE PROPERTIES (NEW TOWN) LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | OLDPL6 LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | TULLOCH HOMES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 26/11/2021 |
| Cargo | TULLOCH HOMES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 1/12/2021 |
| Cargo | MORGAN INVESTMENTS (SCOTLAND) LTD. | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | SLIEVEMORE PROPERTIES (ROCKDALE) LTD | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Cargo | SLIEVEMORE PROPERTIES (ROCKDALE) LTD | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Cargo | OLDPL9 LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Cargo | THE QUADRANT (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | SLIEVEMORE PROPERTIES (NEW TOWN) LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | KILTANE LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | SLIEVEMORE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
15/4/2026
resigned
18/12/2025
appointed
19/6/1997
appointed