| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CARDERO 72 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KNIGHTON FARM PROPERTY LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | CASTLEGATE ESTATES AND LETTINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 6/11/2019 |
| Persona con control significativo | GENT & COMPANY (INVESTMENT MANAGEMENT SERVICES) LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | PGM HEATCARE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Cargo | CASTLEGATE FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 1/4/2015 |
| Cargo | SELL AND SAVE LIMITED | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – presente |
| Cargo | PGM HEATCARE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/1/2026 – presente |
| Cargo | GENT & COMPANY (INVESTMENT MANAGEMENT SERVICES) LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
13/2/2024
appointed
28/9/2020
appointed
23/8/1993
appointed