| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BOING ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 9/5/2025 |
| Cargo | ROSE FINANCECO LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 9/5/2025 |
| Cargo | SHINE HOLDCO (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 9/5/2025 |
| Cargo | DRIVEN BRANDS FINANCING LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 9/5/2025 |
| Cargo | SHINE HOLDCO III LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 9/5/2025 |
| Cargo | BOING MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 9/5/2025 |
| Cargo | ROSE MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – 9/5/2025 |
| Cargo | SHINE HOLDCO II LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 9/5/2025 |
| Cargo | IMO CAR WASH GROUP LIMITED | — | Activa | 1/6/2026 – 9/5/2025 |
| Cargo | SHINE HOLDCO I LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 9/5/2025 |
| Cargo | SHINE NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 9/5/2025 |
| Cargo | DRIVEN BRANDS LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 9/5/2025 |
| Cargo | SHINE ACQUISITION CO LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2026 – 9/5/2025 |
9/5/2025
resigned
3/8/2020
appointed