| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | M.G. WILSON & CO LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | SQUARE ESTATES (NOMINEE ONE) LIMITED | — | Activa | 22/5/2026 – 25/9/2014 |
| Cargo | SQUARE ESTATES (NOMINEE TWO) LIMITED | — | Activa | 22/5/2026 – 25/9/2014 |
| Cargo | SQUARE [I] SOLUTIONS INTERNATIONAL LIMITED | — | Disuelta | 25/5/2026 – 30/1/2013 |
| Cargo | ALLANDER WAREHOUSE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
| Cargo | SQUARE [I] SOLUTIONS UK LIMITED | — | Disuelta | 25/5/2026 – 30/1/2013 |
| Cargo | 42 SQUARE LIMITED | — | Disuelta | 31/5/2026 – 30/1/2013 |
| Cargo | M.G. WILSON & CO LIMITED | 🇬🇧United Kingdom | Activa | 8/2/2026 – presente |
6/4/2016
appointed
25/9/2014
resigned
29/3/2001
appointed