| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AEGIS SERVICES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – 8/6/2026 |
| Cargo | THE WATERMILL (PATELEY BRIDGE) LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | 38 GROVE HILL ROAD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – 3/4/2017 |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | BMSHOME LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CATCHBULL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KEPIER & COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SECTOR METRICS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | FAIRHAVEN MANAGEMENT SERVICES LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | FAIRHAVEN MANAGEMENT SERVICES LIMITED | — | Activa | 4/2/2026 – presente |
| Cargo | — | — | Activa | 10/3/2026 – presente |
| Cargo | CASSIDY & ASHTON LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – 31/3/2004 |
| Cargo | AEGIS SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | — | — | Activa | 10/3/2026 – presente |
| Cargo | CASSIDY & ASHTON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | — | — | Activa | 10/3/2026 – presente |
8/6/2026
resigned
10/3/2026
England → United Kingdom
14/1/1992
appointed