| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PARKWAY DERBY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | PARKWAY DERBY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | EXSTOPAY LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | EDYNAMIX UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/8/2023 |
| Persona con control significativo | EDYNAMIX GLOBAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PLANMYSERVICE LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Activa | 15/6/2024 – 15/9/2022 |
| Persona con control significativo | RED REEF DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PARKWAY DERBY LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | EDYNAMIX UK LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | ASSURED GROUP (DERBY) LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
20/9/2024
appointed
31/8/2023
resigned
14/11/2006
appointed