| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | KALYPTON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | PASSION PROJECT FOUNDATION | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | BE FINANCIAL HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | BE GLOBAL LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | KALYPTON FINANCIAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | KALYPTON TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | KIMBRI LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Persona con control significativo | KIMBRI LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FIRST DIGITAL TRUST (EUROPE) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE COMMON FRAMEWORK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/12/2022 |
| Persona con control significativo | KALYPTON GROUP LIMITED | — | Activa | 18/6/2024 – 16/12/2019 |
| Cargo | KALYPTON GROUP LIMITED | — | Activa | 23/12/2025 – presente |
| Cargo | FIRST DIGITAL TRUST (EUROPE) LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | CD CONCESSIONS LIMITED | — | Disuelta | 19/5/2026 – presente |
| Cargo | THE COMMON FRAMEWORK LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | THE COMMON ASSURANCE MATURITY MODEL LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | RAKE STYLE LTD | — | Disuelta | 30/5/2026 – presente |
| Cargo | KALYPTON RESEARCH LIMITED | — | Activa | 27/5/2026 – presente |
| Cargo | KALYPTON TECHNOLOGIES LIMITED | — | Activa | 27/5/2026 – presente |
| Cargo | SURFING SAFER LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | SURFING SAFER LIMITED | — | Disuelta | 3/6/2026 – presente |
31/12/2022
resigned
3/10/2022
appointed
3/9/2008
appointed