| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HAVEN TRADING LIMITED | — | Activa | 14/1/2026 – presente |
| Persona con control significativo | VANILLA REINDEER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | VANILLA REINDEER LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | TATFAB LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | TATFAB LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HAVEN TRADING LIMITED | — | Activa | 2/12/2023 – presente |
| Persona con control significativo | KALAS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | KALAS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Cargo | HAVEN TRADING LIMITED | — | Activa | 14/1/2026 – presente |
| Cargo | POINTMEADOW LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2026 – 31/3/2012 |
| Cargo | KALAS PACKAGING LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | RAINVALLEY LIMITED | 🇬🇧United Kingdom | Disuelta | 7/6/2026 – 20/2/2020 |
| Cargo | LINEDOVE LIMITED | — | Disuelta | 13/6/2026 – presente |
| Cargo | TYTTON COURT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 30/6/2006 |
20/2/2020
resigned
9/1/2019
appointed
22/12/2000
appointed