| Função | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Dirigente | TC NOMINEES (NO. 2) LIMITED | 🇬🇧United Kingdom | Ativa | 10/03/2026 – presente |
| Dirigente | FAMILY OFFICE (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Ativa | 10/03/2026 – presente |
| Dirigente | TC FAMILY OFFICE LIMITED | 🇬🇧United Kingdom | Ativa | 10/03/2026 – presente |
| Dirigente | TC NOMINEES (NO. 5) LIMITED | 🇬🇧United Kingdom | Ativa | 13/03/2026 – presente |
| Dirigente | TC NOMINEES (NO. 3) LIMITED | 🇬🇧United Kingdom | Ativa | 10/03/2026 – presente |
| Dirigente | TC NOMINEES (NO. 4) LIMITED | 🇬🇧United Kingdom | Ativa | 13/03/2026 – presente |
| Dirigente | LOTHIAN TRUSTEES (2) LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 10/11/2025 |
| Dirigente | LOTHIAN TRUSTEES (3) LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 10/11/2025 |
| Dirigente | LOTHIAN TRUSTEES (4) LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 10/11/2025 |
| Dirigente | LOTHIAN TRUSTEES (1) LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 10/11/2025 |
| Dirigente | DALMAHOY TRUSTEES LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | KESATIC INVESTMENT COMPANY | 🇬🇧United Kingdom | Ativa | 30/03/2026 – 08/07/2021 |
| Dirigente | TC TRUSTCO (NO 2) LIMITED | 🇬🇧United Kingdom | Ativa | 17/04/2026 – presente |
| Dirigente | MERKLAND FAMILY TRUSTEES LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – 31/05/2022 |
| Dirigente | MURRAY CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 06/03/2026 – 26/02/2021 |
| Dirigente | DK TRUST INVESTMENTS | 🇬🇧United Kingdom | Ativa | 04/04/2026 – 27/01/2021 |
| Dirigente | HADDINGTON TRUSTEES LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | PRINCES EXCHANGE FOUNDATION | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | HDH 2016 LIMITED | 🇬🇧United Kingdom | Liquidação | 31/12/2025 – 13/12/2016 |
| Dirigente | CARDRONA FOUNDATION | 🇬🇧United Kingdom | Ativa | 19/01/2026 – presente |
| Dirigente | CARDRONA COMPANY | 🇬🇧United Kingdom | Ativa | 13/05/2026 – 31/12/2015 |
| Dirigente | BOROUGH TRUSTEE NO4 LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | BOROUGH TRUSTEE NO2 LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | PROSPERO NOMINEES LIMITED | 🇬🇧United Kingdom | Ativa | 20/05/2026 – presente |
| Dirigente | BOROUGH TRUSTEE NO3 LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | BOROUGH TRUSTEE NO1 LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | MOONGATE PROPERTY LIMITED | 🇬🇧United Kingdom | Dissolvida | 17/05/2026 – presente |
| Dirigente | TC DIRECTORS LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | TURCAN CONNELL COMPANY SECRETARIES LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | PRINCES EXCHANGE (TRUSTEES) LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | PROSPERO TRUSTEES LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | TC TRUSTCO LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | TURCAN CONNELL (TRUSTEES) LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | TC TRUSTEES LIMITED | 🇬🇧United Kingdom | Ativa | 14/01/2026 – presente |
| Dirigente | PRINCES EXCHANGE (NOMINEES) LIMITED | 🇬🇧United Kingdom | Ativa | 28/01/2026 – presente |
10/03/2026
appointed
10/11/2025
resigned
01/04/2012
appointed