| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | IDLESTONE PROPERTIES (MERROW) LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | GUILDFORD SECURITIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LITTLE WARREN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LITTLE WARREN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | IDLESTONE PROPERTIES (MERROW) LIMITED | — | Activa | 21/5/2026 – presente |
| Cargo | IDLESTONE PROPERTIES (MERROW) LIMITED | — | Activa | 21/5/2026 – presente |
| Cargo | WHITE HEATHER DEVELOPMENTS (MERROW) LIMITED | — | Activa | 3/6/2026 – presente |
| Cargo | GUILDFORD SECURITIES LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
23/10/2016
appointed
6/4/2016
appointed
28/7/1992
appointed