| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RUNWAY EAST LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 12/4/2021 |
| Persona con control significativo | DEMASERE LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – 11/4/2018 |
| Cargo | DEMASERE LTD | 🇬🇧United Kingdom | Activa | 23/2/2026 – 15/9/2020 |
| Cargo | THE FACTION COLLECTIVE SA | 🇨🇭Switzerland | Activa | 10/12/2025 – presente |
| Cargo | THE ICE NETWORK | 🇬🇧United Kingdom | Activa | 19/5/2026 – 6/3/2018 |
| Cargo | BRAVE NEW ENTERPRISES LIMITED | — | Disuelta | 7/6/2026 – 24/3/2010 |
| Cargo | BRAVE NEW TALENT LIMITED | — | Disuelta | 3/6/2026 – 25/7/2013 |
| Cargo | JELLYFISH DIGITAL MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2026 – 2/11/2012 |
| Cargo | BROOMCO (4206) LIMITED | — | Disuelta | 30/5/2026 – presente |
| Cargo | LATITUDE DIGITAL MARKETING HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – presente |
| Cargo | SKIMBIT LTD | 🇬🇧United Kingdom | Activa | 6/6/2026 – 21/7/2015 |
| Cargo | LATITUDE INVESTMENT HOLDINGS LTD | — | Disuelta | 6/6/2026 – presente |
| Cargo | LATITUDE FINANCING GROUP LTD. | — | Disuelta | 6/6/2026 – presente |
| Cargo | LATITUDE FINANCING LTD. | — | Disuelta | 7/6/2026 – presente |
12/4/2021
resigned
15/9/2020
resigned
21/11/2008
appointed