| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | GRANITE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | PICKETTS LEIGH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MORGAN CASS EOT TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | GRANITE SOLUTIONS EOT TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | PICKETTS LEIGH LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Persona con control significativo | MORGAN CASS (CIVILS) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MORGAN CASS (MEPH) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/6/2020 |
| Persona con control significativo | MORGAN CASS (GROUP) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/9/2022 |
| Cargo | MORGAN CASS (MEPH) LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
19/4/2024
appointed
23/10/2023
appointed
25/5/2007
appointed