| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LORD FAMILY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | LORD FAMILY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | FAIRFAX INVESTMENTS (BATLEY) LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | FAIRFAX INVESTMENTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Persona con control significativo | DARREN LORD LTD | 🇬🇧United Kingdom | Activa | 28/10/2024 – presente |
| Cargo | DARREN LORD LTD | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | FAIRFAX INVESTMENTS (MILL LANE) LTD | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | FAIRFAX INVESTMENTS (GOMERSAL) LTD | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | CLARKS TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Persona con control significativo | CLARKS VEHICLE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 2/4/2026 |
| Cargo | CLARKS VEHICLE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | CLARKS DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Persona con control significativo | CLARKS DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CLARKS PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Persona con control significativo | CLARKS PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | ROTHWELL FC LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Persona con control significativo | CLARKS VEHICLE CONVERSIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/5/2022 |
| Cargo | CLARKS VEHICLE CONVERSIONS LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | — | — | Activa | 27/2/2026 – presente |
| Cargo | — | — | Activa | 27/2/2026 – presente |
| Cargo | — | — | Activa | 27/2/2026 – presente |
| Cargo | CALMON PORTUGAL LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – 31/1/2015 |
| Cargo | HULL CORPORATE CARS LIMITED | — | Disuelta | 27/2/2026 – 2/7/2014 |
| Cargo | EVERLOGIC LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – 11/3/2004 |
| Cargo | — | — | Activa | 27/2/2026 – 11/3/2004 |
17/4/2026
United Kingdom → England
16/4/2026
United Kingdom → England
18/2/2003
appointed