| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | NEXUS PROPERTIES SCOTLAND LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – 29/1/2026 |
| Cargo | REAL ABR SPV 2 LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Cargo | REAL ABR SPV 1 LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Cargo | FAICHNEY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Persona con control significativo | FAICHNEY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 6/3/2024 – presente |
| Persona con control significativo | FCF PROPERTIES (EDINBURGH) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BANDANAIR LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BANDANAIR LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | — | — | Activa | 22/2/2024 – presente |
| Persona con control significativo | XFLO SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JASON FAICHNEY CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | XFLO SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | JASON FAICHNEY CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
29/1/2026
resigned
19/12/2025
appointed
12/3/2007
appointed