| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HERTINGFORDBURY LAND LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 5/1/2026 |
| Persona con control significativo | BISHOPSLINE LTD | — | Activa | 23/6/2024 – presente |
| Persona con control significativo | TANNERS LANE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 1/12/2020 |
| Persona con control significativo | WOODLANDS RETIREMENT VILLAGE LIMITED | — | Activa | 21/6/2024 – presente |
| Persona con control significativo | ST MARTINS COURT HOLDINGS LTD. | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JOSEPH HALE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 1/5/2020 |
| Persona con control significativo | MIKE GRAY CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 7/4/2016 |
5/1/2026
resigned
7/12/2025
Scotland → United Kingdom
6/4/2016
appointed