| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HS1 ACCOUNTANCY LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – 7/8/2025 |
| Persona con control significativo | STORNOWAY BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2025 – 3/10/2024 |
| Cargo | RUBY (SY) LTD | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Persona con control significativo | RUBY (SY) LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | LOGOS SCOTLAND | 🇬🇧United Kingdom | Activa | 7/2/2026 – presente |
| Cargo | M&W (STORNOWAY) LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – 22/12/2020 |
| Persona con control significativo | M&W (STORNOWAY) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 13/11/2020 |
| Persona con control significativo | — | — | Activa | 21/6/2024 – 19/12/2017 |
| Cargo | — | — | Activa | 17/3/2026 – 26/6/2020 |
| Cargo | — | — | Activa | 17/3/2026 – presente |
| Persona con control significativo | SCALPAIGH LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 23/6/2024 – presente |
| Persona con control significativo | JRFC PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 26/3/2025 |
| Persona con control significativo | R CUNNINGHAM (SCALPAY) LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | MANN JUDD GORDON LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | STORNOWAY BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | JRFC PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | STORNOWAY BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | MANN JUDD GORDON LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | MANN JUDD GORDON LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 27/2/2026 |
| Cargo | SCALPAIGH LTD. | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | SCALPAIGH LTD. | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
27/2/2026
resigned
7/8/2025
resigned
29/11/1993
appointed