| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | WYNDEHAM ICON LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | VERAI INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | VERAI INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | VERAI FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | VERAI FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | VERAI HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | VERAI HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | VERAI GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | VERAI GROUP LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | WALSTEAD NEWCO C LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | WALSTEAD SCARBOROUGH LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | WALSTEAD NEWCO D LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | RHAPSODY LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – 18/2/2026 |
| Cargo | RHAPSODY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – 18/2/2026 |
| Cargo | WALSTEAD YORK LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 31/3/2023 |
| Cargo | TECHNIQUE MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 20/10/2021 |
| Cargo | WALSTEAD TREASURY LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Persona con control significativo | BAM SCOTLAND LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OVERGOAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | DM & F INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WALSTEAD NEWCO2 LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | WALSTEAD IBERIA LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | WALSTEAD UNITED KINGDOM LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | WALSTEAD LEYKAM LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | WALSTEAD GROUP LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – presente |
| Cargo | WALSTEAD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | WYNDEHAM LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
18/2/2026
resigned
12/1/2026
appointed
9/12/2014
appointed