| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BIL 6677 LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | REDDING SERVICES LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | REDDING SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | INTERIOR ARCHITECTURE LANDSCAPE LIMITED | — | Activa | 26/6/2024 – presente |
| Cargo | NORTHBROOK LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | INTERIOR ARCHITECTURE LANDSCAPE LIMITED | — | Activa | 25/3/2026 – presente |
| Cargo | WESTWIN TECHNOLOGIES CO LTD | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – presente |
| Cargo | NIA NAVE LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | NIA NAVE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | COUNTESS SOFIA COLLEGE LONDON LTD | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – presente |
| Cargo | HAREMERE FARMS LIMITED | — | Activa | 6/1/2026 – 6/1/2026 |
| Cargo | HAREMERE FARMS LIMITED | — | Activa | 6/1/2026 – 6/1/2026 |
| Persona con control significativo | ORICO GENERAL TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ORICO GENERAL TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | HAREMERE FARMS LIMITED | — | Activa | 25/6/2024 – 6/1/2026 |
| Cargo | 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – 31/1/2013 |
6/1/2026
resigned
1/10/2023
appointed
12/10/2011
appointed