| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TRIPLE INVESTMENTS LONDON LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | COLTVILLE LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | DARENTH HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | DARENTH HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CLAPTON TOVIM LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PERBROOK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | COLTVILLE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/7/2017 |
| Persona con control significativo | TRIPLE ONE TRUST LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 28/4/2026 |
| Cargo | TRIPLE ONE TRUST LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – 15/4/2026 |
| Persona con control significativo | — | — | Activa | 21/6/2024 – presente |
| Persona con control significativo | ALVAFORT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DEALEX PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | ANGLOHAWK LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | MONROW HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | MARWELL MANAGEMENT LTD | — | Activa | 20/6/2024 – presente |
| Cargo | MARWELL MANAGEMENT LTD | — | Activa | 16/4/2026 – presente |
| Cargo | DENMAR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | ASKEW ROAD MANSIONS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 13/8/2018 |
| Cargo | CLAPTON TOVIM LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 14/5/2017 |
| Cargo | MONROW HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
28/4/2026
resigned
15/4/2026
resigned
26/9/2006
appointed