| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TYSON CLOSE DEVELOPMENTS LTD | — | Activa | 20/3/2026 – presente |
| Persona con control significativo | TYSON CLOSE DEVELOPMENTS LTD | — | Activa | 27/2/2024 – presente |
| Persona con control significativo | STATION ROAD (STURTON) DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 11/12/2023 – 1/12/2023 |
| Cargo | STATION ROAD (STURTON) DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 3/1/2026 – 1/12/2023 |
| Cargo | THE WILLOWS (GLENTHAM) DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Cargo | VIA ASSET MANAGEMENT LIMITED | — | Disuelta | 31/3/2026 – presente |
| Cargo | PEARSON CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | VIA ASSET MANAGEMENT LIMITED | — | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | PEARSON CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | GRACE INFRASTRUCTURE LTD | — | Liquidación | 26/6/2024 – presente |
| Cargo | GRACE INFRASTRUCTURE LTD | — | Liquidación | 10/4/2026 – presente |
| Cargo | MARSH LANE DEVELOPMENTS LIMITED | — | Solicitud de baja | 13/3/2026 – presente |
| Persona con control significativo | MARSH LANE DEVELOPMENTS LIMITED | — | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | CHARWORTH HOMES LIMITED | — | Otra | 26/6/2024 – presente |
| Cargo | CHARWORTH HOMES LIMITED | — | Otra | 24/4/2026 – presente |
1/12/2023
resigned
7/12/2022
appointed
30/8/2016
appointed