| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CAMBRIDGE DEVELOPMENT DESIGN & MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | TTP SNACKS LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 2/10/2023 |
| Cargo | FITZROY LAND AND PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | MARKHAM & GEORGE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Persona con control significativo | MARKHAM PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/9/2019 |
| Cargo | MARKHAM PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Persona con control significativo | BRAMPTON PARK (TM) LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | BRAMPTON PARK (TM) LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Cargo | ST GEORGE'S PLACE (AMPTHILL) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 23/9/2021 |
| Persona con control significativo | CAMPBELL, MELHUISH AND BUCHANAN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/9/2019 |
| Cargo | CAMPBELL BUCHANAN LOCHAILORT LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | PEDLEY FARM MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 31/12/2019 |
| Cargo | CMB BRINGTON SOUTH LTD | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | CMB BRINGTON NORTH LTD | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | CREST NICHOLSON (STOTFOLD) LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 19/5/2016 |
| Cargo | CANTABRIGIA NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 12/6/2026 – 31/12/2015 |
| Cargo | JAMES HALL TECHNICAL SERVICES LIMITED | — | Disuelta | 12/6/2026 – 31/12/2015 |
| Cargo | LUDDINGTON ESTATE LIMITED | — | Activa | 1/6/2026 – 1/7/2011 |
| Cargo | CMB PROPERTY INVESTMENTS LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | NUENURGY SOURCES (UK) LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | THE HURDLES MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2026 – 1/11/2009 |
| Cargo | RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – 1/4/2008 |
| Cargo | CARRINGTON PLACE BRAMPTON LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 27/5/2005 |
11/6/2026
England → United Kingdom
8/6/2026
United Kingdom → England
1/4/2008
resigned