| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | FIRST UNDERWRITING LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 8/1/2020 |
| Cargo | NSM MGA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 8/1/2020 |
| Cargo | FIRST INSURANCE SERVICES LIMITED | — | Disuelta | 22/5/2026 – 4/4/2020 |
| Cargo | FRESH INSURANCE SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – 8/1/2020 |
| Cargo | AUTOSAINT LIMITED | — | Disuelta | 23/5/2026 – 5/4/2020 |
| Cargo | PETER D JAMES LTD | 🇬🇧United Kingdom | Solicitud de baja | 14/1/2026 – 22/1/2020 |
| Persona con control significativo | FIRST SPECIALTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/11/2018 |
| Cargo | FIRST SPECIALTY LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 8/1/2020 |
| Cargo | MAYBURY JAMES LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 22/1/2020 |
| Cargo | STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – 22/1/2020 |
| Persona con control significativo | KINGFISHER UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 14/2/2017 |
| Cargo | EASTCHEAP HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | NO EXCLUSIONS LIMITED | — | Disuelta | 27/5/2026 – 22/10/2015 |
| Cargo | KINGFISHER UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 8/1/2020 |
| Cargo | CLASSIC INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 22/1/2020 |
| Cargo | VANTAGE IB LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 8/1/2020 |
5/4/2020
resigned
4/4/2020
resigned
31/12/2004
appointed