| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CRESTCHIC LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 5/1/2026 |
| Cargo | DRIVEN BRANDS DENMARK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 9/9/2019 |
| Cargo | ROSE FINANCECO LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 9/9/2019 |
| Cargo | BOING MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 28/8/2019 |
| Cargo | BOING ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 28/8/2019 |
| Cargo | DRIVEN BRANDS FINANCING LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 9/3/2017 |
| Cargo | DRIVEN BRANDS LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 9/3/2017 |
| Cargo | IMO CAR WASH GROUP LIMITED | — | Activa | 1/6/2026 – 28/8/2019 |
| Cargo | ROSE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – 28/8/2019 |
| Cargo | ROSE MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – 28/8/2019 |
| Cargo | BLUEBROOK LIMITED | — | Disuelta | 14/6/2026 – 27/9/2013 |
| Cargo | ANDUFF HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 1/12/2006 |
27/1/2026
Northern Ireland → England
5/1/2026
resigned
8/12/2000
appointed