| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | WINWICK GROUP LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | BISHOPSROCK INVESTMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | BISHOPSROCK INVESTMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | EAST LANCASHIRE PROPERTY & LAND DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Persona con control significativo | EAST LANCASHIRE PROPERTY & LAND DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | BELGRAVE CENTRAL LIVING LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | BELGRAVE CENTRAL LIVING LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – 4/12/2020 |
| Persona con control significativo | P J K M HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | P J K M HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | J & P DELIVERIES HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | J & P DELIVERIES HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | BRITANNIA SAFE DEPOSIT LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | BRITANNIA SAFE DEPOSIT LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | M60 SELF STORAGE LIMITED | — | Activa | 12/12/2025 – 11/12/2025 |
| Persona con control significativo | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – 10/12/2025 |
| Persona con control significativo | J & P VEHICLE DELIVERIES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | WINWICK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 9/12/2025 – presente |
| Persona con control significativo | BISHOPSROCK INVESTMENTS LIMITED | — | Activa | 12/12/2025 – 16/12/2025 |
| Cargo | WINWICK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | M60 SELF STORAGE LIMITED | — | Activa | 12/12/2025 – 11/12/2025 |
| Cargo | BISHOPSROCK INVESTMENTS LIMITED | — | Activa | 12/12/2025 – presente |
| Cargo | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – 16/12/2025 |
| Cargo | J & P VEHICLE DELIVERIES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
16/12/2025
resigned
11/12/2025
resigned
9/6/2003
appointed