| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BKF TEA LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | BKF TEA LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | THISTLE SPV3 LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | THE STUART ALLISON FOUNDATION LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | ATLANTIC & PENINSULA MARINE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 24/5/2026 – 27/4/2022 |
| Cargo | ARDNABLANE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Persona con control significativo | SLIEVEMORE PROPERTIES (ROCKDALE) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TULLOCH HOMES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/11/2021 |
| Cargo | TULLOCH HOMES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 1/12/2021 |
| Cargo | LIGNA BIOMASS LIMITED | — | Activa | 12/5/2026 – 17/8/2020 |
| Cargo | LIGNA BIOMASS HOLDINGS LIMITED | — | Activa | 12/5/2026 – 17/8/2020 |
| Cargo | THE STUART ALLISON FOUNDATION LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Cargo | SLIEVEMORE PROPERTIES (ROCKDALE) LTD | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Cargo | THE MANCHESTER SHIP CANAL COMPANY LIMITED | — | Activa | 25/5/2026 – 17/8/2020 |
| Cargo | THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED | — | Activa | 25/5/2026 – 17/8/2020 |
| Cargo | LAKESIDE 1 LIMITED | — | Activa | 7/6/2026 – 23/3/2012 |
| Cargo | PEEL PORTS GROUP LIMITED | — | Activa | 11/6/2026 – 11/7/2023 |
| Cargo | PEEL PORTS UK FINANCECO LIMITED | — | Activa | 12/6/2026 – 17/8/2020 |
| Cargo | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 19/10/2009 |
| Cargo | PEEL HOLDINGS (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 19/10/2009 |
| Cargo | TR SHIPPING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 16/5/2008 |
| Cargo | COASTAL CONTAINER LINE LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 17/8/2020 |
| Cargo | CELTIC PLC | 🇬🇧United Kingdom | Activa | 8/1/2026 – 15/4/2026 |
15/4/2026
resigned
16/10/2024
appointed
15/9/2001
appointed