| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TERN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | TERN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/9/2025 – 16/10/2024 |
| Cargo | SM & KP DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Persona con control significativo | SM & KP DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SYSTEM METHOD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | TERN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | TERN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Persona con control significativo | BUILDERS BACK LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BUILDERS BACK LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | TERN DEVELOPMENTS ESSEX LIMITED | — | Disuelta | 10/5/2026 – presente |
| Cargo | TERN DEVELOPMENTS LIMITED | — | Activa | 21/5/2026 – presente |
| Cargo | SMB ROOFING LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – presente |
| Cargo | TEMPLE MEAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 18/8/2015 |
16/10/2024
resigned
1/9/2024
appointed
11/5/2009
appointed