| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RUTHERSWISSDEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | SWISSBRIS DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 9/6/2026 – 1/2/2020 |
| Persona con control significativo | SCOTSWISSDEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/6/2017 |
| Cargo | SCOTSWISSDEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 13/6/2026 – presente |
| Cargo | SWISSUKCAPITALPARTNERS LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Persona con control significativo | SWISSUKCAPITALPARTNERS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CENHOLT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CENHOLT LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
1/2/2020
resigned
14/9/2017
appointed
6/3/2015
appointed