| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | CLINTON DEVELOPMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AAP PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRISTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | APR PROJECTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SEABOUND LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | B.G.W. LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2024 – presente |
| Persona con control significativo | TABFERN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | FRISTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Cargo | APR PROJECTS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | SEABOUND LIMITED | — | Disuelta | 28/5/2026 – presente |
| Cargo | STARGLADE HEALTHCARE LTD | — | Disuelta | 7/6/2026 – presente |
| Cargo | CLINTON DEVELOPMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | B.G.W. LIMITED | 🇬🇧United Kingdom | Activa | 26/12/2025 – presente |
30/5/2016
appointed
10/4/2016
appointed
11/4/2001
appointed