| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BFI TRUST | — | Activa | 24/5/2026 – presente |
| Cargo | ARDONAGH EUROPE LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | ARDONAGH INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – 7/11/2025 |
| Cargo | ARDONAGH GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | MISHCON DE REYA GROUP (OPERATIONS) LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – 8/6/2022 |
| Cargo | BFI TRUST | — | Activa | 22/12/2025 – presente |
| Cargo | MOTONOVO FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | ALDERMORE BANK PLC | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | ALDERMORE GROUP PLC | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | ARDONAGH MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | ARDONAGH MIDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | BANK OF IRELAND (UK) PLC | 🇬🇧United Kingdom | Activa | 22/12/2025 – 31/12/2017 |
| Cargo | PAYMENTSHIELD GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – 7/2/2018 |
| Cargo | ARDONAGH SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – 1/4/2019 |
| Cargo | ARDONAGH FINCO UK LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – 8/3/2016 |
| Cargo | PROSPECT PUBLISHING HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | THE RESOLUTION FOUNDATION | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | BRITISH BUSINESS INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 22/12/2025 – 31/5/2016 |
| Cargo | HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY | 🇬🇧United Kingdom | Activa | 22/12/2025 – 29/2/2024 |
| Cargo | — | — | Activa | 22/12/2025 – 3/12/2014 |
| Cargo | GOVERNOR AND COMPANY OF THE BANK OF IRELAND | 🇮🇪Ireland | Activa | 22/12/2025 – 31/12/2017 |
7/11/2025
resigned
23/10/2025
appointed
23/12/2011
appointed