| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 36 WELLINGTON SQUARE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Cargo | 36 WELLINGTON SQUARE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | ONLINE365 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IGLOO.CO.UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | 36-37 WELLINGTON SQUARE LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | IGLOO PROPERTY INVESTMENTS LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | OUTDOOR365 LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 20/11/2025 |
| Persona con control significativo | TANNER UNDERWRITING LIMITED | — | Activa | 30/1/2024 – presente |
| Cargo | OUTDOOR365 LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – presente |
| Cargo | ONLINE365 LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | SCOUR PREVENTION SYSTEMS LTD | — | Disuelta | 31/5/2026 – 17/9/2014 |
| Cargo | SILENT EDGE HOLDINGS LIMITED | — | Disuelta | 26/5/2026 – 2/4/2014 |
| Cargo | TANNER UNDERWRITING LIMITED | — | Activa | 17/12/2025 – presente |
| Cargo | IGLOO.CO.UK LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
20/11/2025
resigned
3/3/2023
appointed
28/7/2004
appointed