| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TC NOMINEES (NO. 5) LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | TC FAMILY OFFICE LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | TC NOMINEES (NO. 3) LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | TC NOMINEES (NO. 4) LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | FAMILY OFFICE (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | TC NOMINEES (NO. 2) LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | LOTHIAN TRUSTEES (2) LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – 10/11/2025 |
| Persona con control significativo | LOTHIAN TRUSTEES (4) LIMITED | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Cargo | LOTHIAN TRUSTEES (4) LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – 10/11/2025 |
| Persona con control significativo | LOTHIAN TRUSTEES (3) LIMITED | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Cargo | LOTHIAN TRUSTEES (3) LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – 10/11/2025 |
| Persona con control significativo | LOTHIAN TRUSTEES (2) LIMITED | 🇬🇧United Kingdom | Activa | 31/10/2025 – presente |
| Persona con control significativo | LOTHIAN TRUSTEES (1) LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | LOTHIAN TRUSTEES (1) LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – 10/11/2025 |
| Cargo | DALMAHOY TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Persona con control significativo | DALMAHOY TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CRERAR TRUSTEE COMPANY 2 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/5/2022 |
| Persona con control significativo | CRERAR TRUSTEE COMPANY 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/5/2022 |
| Cargo | KESATIC INVESTMENT COMPANY | 🇬🇧United Kingdom | Activa | 30/3/2026 – 8/7/2021 |
| Persona con control significativo | KESATIC INVESTMENT COMPANY | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/7/2021 |
| Cargo | TC TRUSTCO (NO 2) LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – presente |
| Cargo | MERKLAND FAMILY TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – 31/5/2022 |
| Persona con control significativo | MERKLAND FAMILY TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2024 – 31/5/2022 |
| Persona con control significativo | MURRAY CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/3/2021 |
| Cargo | MURRAY CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 26/2/2021 |
| Persona con control significativo | DK TRUST INVESTMENTS | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/1/2021 |
| Cargo | DK TRUST INVESTMENTS | 🇬🇧United Kingdom | Activa | 4/4/2026 – 27/1/2021 |
| Persona con control significativo | WGSL INVESTMENTS | 🇬🇧United Kingdom | Activa | 24/6/2024 – 14/12/2020 |
| Persona con control significativo | LECGNH HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HADDINGTON TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/1/2023 |
| Cargo | HADDINGTON TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | PRINCES EXCHANGE FOUNDATION | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | HDH 2016 LIMITED | 🇬🇧United Kingdom | Liquidación | 31/12/2025 – 13/12/2016 |
| Persona con control significativo | CARDRONA FOUNDATION | 🇬🇧United Kingdom | Activa | 8/6/2024 – presente |
| Cargo | CARDRONA FOUNDATION | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | CARDRONA COMPANY | 🇬🇧United Kingdom | Activa | 13/5/2026 – 31/12/2015 |
| Cargo | BOROUGH TRUSTEE NO2 LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | PROSPERO NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Cargo | BOROUGH TRUSTEE NO1 LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
10/3/2026
appointed
10/11/2025
resigned
11/2/2021
appointed