| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KITCHEN INVERNESS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | MUSTARD SEED INVERNESS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ARTHOUSE APARTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Persona con control significativo | BRIDGE OF ALLAN OFFICE SUITES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/6/2021 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Cargo | THIRTY DEGREES INVERNESS LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | BRIDGE OF ALLAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Cargo | SOCIAL BITE RESTAURANTS LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | — | — | Activa | 23/2/2026 – presente |
| Persona con control significativo | LITTLEJOHN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | LITTLEJOHN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Persona con control significativo | LLAFRANC PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | THE MUSTARD SEED (RESTAURANTS) LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | — | — | Activa | 23/2/2026 – presente |
| Cargo | — | — | Activa | 23/2/2026 – presente |
| Cargo | AMWCS LIMITED | 🇬🇧United Kingdom | Liquidación | 23/2/2026 – 1/8/2014 |
| Cargo | — | — | Activa | 23/2/2026 – presente |
| Cargo | KITCHEN RESTAURANT LIMITED | 🇬🇧United Kingdom | Liquidación | 23/2/2026 – presente |
| Cargo | — | — | Activa | 23/2/2026 – presente |
| Cargo | CHURCH STREET INVESTMENTS (INVERNESS) LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | — | — | Activa | 23/2/2026 – presente |
| Cargo | B & L PROPERTIES (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | LLAFRANC PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | THE MUSTARD SEED (RESTAURANTS) LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | — | — | Activa | 23/2/2026 – presente |
| Cargo | — | — | Activa | 23/2/2026 – presente |
| Cargo | — | — | Activa | 23/2/2026 – presente |
| Cargo | LEADERS (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
22/6/2021
resigned
17/3/2020
appointed
15/12/1994
appointed