| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MERLIN PROPERTY STONE LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | MERLIN PROPERTY STONE LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | GANTRY PLACE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 6/12/2022 |
| Persona con control significativo | MERLIN DANESMOUNT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | KCSO STONE LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 15/4/2025 |
| Cargo | MERLIN DANESMOUNT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MERLIN PROPERTY DEVELOPMENT LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MPJ PROPERTIES LIMITED | — | Disuelta | 21/6/2024 – presente |
| Cargo | MERLIN PROPERTY DEVELOPMENT LIMITED | — | Disuelta | 28/1/2026 – presente |
| Cargo | MERLIN DANESMOUNT (COBHAM) LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | MPJ PROPERTIES LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | BROCKHAM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 31/5/2012 |
15/4/2025
resigned
6/12/2022
resigned
12/3/2008
appointed