| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RUBIX GROUP BUFFERCO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 4/9/2017 |
| Cargo | WERTHEIMER UK LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 4/9/2017 |
| Cargo | RUBIX GROUP FINCO LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 4/9/2017 |
| Cargo | AI MISTRAL TOPCO LIMITED | — | Liquidación | 23/4/2026 – 12/3/2017 |
| Cargo | AI MISTRAL HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 12/3/2017 |
| Cargo | AI MISTRAL LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 12/3/2017 |
| Cargo | AI MISTRAL PARENTCO LIMITED | — | Liquidación | 23/4/2026 – 12/3/2017 |
| Cargo | RUBIX LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 4/9/2017 |
| Cargo | RUBIX GROUP MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 4/9/2017 |
| Cargo | RUBIX GROUP MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 4/9/2017 |
| Cargo | RUBIX GROUP MIDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 4/9/2017 |
| Cargo | AI GRENADIER BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
4/9/2017
resigned
16/8/2017
appointed
11/10/2016
appointed