| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | YEXLE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/4/2020 |
| Persona con control significativo | PLURAL FD LIMITED | — | Activa | 24/6/2024 – presente |
| Cargo | PLURAL FD LIMITED | — | Activa | 26/3/2026 – presente |
| Cargo | SIGNATURE RESORTS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2026 – 30/9/2010 |
| Cargo | NORTH LONDON BROWNFIELD ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 1/6/2011 |
| Cargo | ROCK OP (NUMBER 1) LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | ROCK OP LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | HAMPSTEAD GATE MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 5/6/2026 – 9/3/2011 |
| Cargo | 103 ST GEORGES SQUARE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 9/3/2010 |
| Cargo | 48-50 MINORIES LIMITED | 🇬🇧United Kingdom | Disuelta | 9/6/2026 – 6/9/2010 |
| Cargo | ROCK JV (NUMBER 1) LIMITED | 🇬🇧United Kingdom | Disuelta | 8/6/2026 – 6/9/2010 |
| Cargo | PREK LIMITED | 🇬🇧United Kingdom | Disuelta | 8/6/2026 – 1/6/2011 |
| Cargo | KILMORIE PROPERTIES LIMITED | — | Activa | 10/6/2026 – 1/9/2009 |
| Cargo | SUFFICIENT LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | COMMANDER ESTATES LIMITED | — | Disuelta | 10/6/2026 – presente |
| Cargo | WIZARDRY LIMITED | 🇬🇧United Kingdom | Disuelta | 11/6/2026 – 6/9/2010 |
| Cargo | BORDERLINE ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 11/6/2026 – 6/9/2010 |
| Cargo | SELHURST PARK LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | SANDY HILL (WOOLWICH) LIMITED | — | Activa | 12/6/2026 – 2/10/2007 |
| Cargo | ROCK JOINT VENTURES LIMITED | — | Disuelta | 12/6/2026 – 1/6/2011 |
| Cargo | ROCK VENTURES MANAGEMENT LIMITED | — | Disuelta | 12/6/2026 – presente |
4/6/2026
England → United Kingdom
2/4/2020
resigned
6/7/2006
appointed