| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | BFI TRUST | — | نشط | 24/05/2026 – حاضر |
| ضابط | ARDONAGH EUROPE LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | ARDONAGH INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 07/11/2025 |
| ضابط | ARDONAGH GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | MISHCON DE REYA GROUP (OPERATIONS) LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 08/06/2022 |
| ضابط | BFI TRUST | — | نشط | 22/12/2025 – حاضر |
| ضابط | MOTONOVO FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | ALDERMORE BANK PLC | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | ALDERMORE GROUP PLC | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | ARDONAGH MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | ARDONAGH MIDCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | BANK OF IRELAND (UK) PLC | 🇬🇧United Kingdom | نشط | 22/12/2025 – 31/12/2017 |
| ضابط | PAYMENTSHIELD GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 07/02/2018 |
| ضابط | ARDONAGH SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 01/04/2019 |
| ضابط | ARDONAGH FINCO UK LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – 08/03/2016 |
| ضابط | PROSPECT PUBLISHING HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | THE RESOLUTION FOUNDATION | 🇬🇧United Kingdom | نشط | 22/12/2025 – حاضر |
| ضابط | BRITISH BUSINESS INVESTMENTS LTD | 🇬🇧United Kingdom | نشط | 22/12/2025 – 31/05/2016 |
| ضابط | HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY | 🇬🇧United Kingdom | نشط | 22/12/2025 – 29/02/2024 |
| ضابط | — | — | نشط | 22/12/2025 – 03/12/2014 |
| ضابط | GOVERNOR AND COMPANY OF THE BANK OF IRELAND | 🇮🇪Ireland | نشط | 22/12/2025 – 31/12/2017 |
07/11/2025
resigned
23/10/2025
appointed
23/12/2011
appointed