| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | EXPERT PACKAGING HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – 7/6/2024 |
| Cargo | LEIGHTON FIRST PACKAGING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 7/6/2024 |
| Persona con control significativo | LEIGHTON FIRST PACKAGING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JCCO 222 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 22/12/2023 |
| Cargo | JCCO 222 LIMITED | 🇬🇧United Kingdom | Activa | 29/5/2026 – 7/6/2024 |
| Persona con control significativo | LEIGHTON PACKAGING LIMITED | 🇬🇧United Kingdom | Otra | 22/6/2024 – 22/12/2023 |
| Cargo | LEIGHTON PACKAGING LIMITED | 🇬🇧United Kingdom | Otra | 20/2/2026 – 7/6/2024 |
| Persona con control significativo | FIRST PACKAGING SERVICES LIMITED | — | Otra | 4/3/2024 – 6/3/2024 |
| Cargo | FIRST PACKAGING SERVICES LIMITED | — | Otra | 20/2/2026 – 7/6/2024 |
| Cargo | N-PACK LIMITED | — | Solicitud de baja | 15/4/2026 – 7/6/2024 |
| Cargo | HMS2 LTD | 🇬🇧United Kingdom | Activa | 17/4/2026 – presente |
| Persona con control significativo | BELTLINE CAPITAL LTD | — | Otra | 3/1/2024 – 30/1/2024 |
| Cargo | BELTLINE CAPITAL LTD | — | Otra | 20/2/2026 – 7/6/2024 |
| Persona con control significativo | HMS2 HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | HMS2 HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | INTEGO PACKAGING (DEESIDE) LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | INTEGO PACKAGING (DEESIDE) LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | THE REAL BEAN COFFEE COMPANY (FRANCHISING) LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – presente |
| Cargo | THE REAL BEAN COFFEE COMPANY LIMITED | — | Disuelta | 2/6/2026 – presente |
7/6/2024
resigned
6/3/2024
resigned
1/10/2008
appointed