| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LORD FAMILY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | LORD FAMILY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | FAIRFAX INVESTMENTS (BATLEY) LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | FAIRFAX INVESTMENTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Person with significant control | DARREN LORD LTD | 🇬🇧Regno Unito | Active | 28/10/2024 – present |
| Officer | DARREN LORD LTD | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | FAIRFAX INVESTMENTS (MILL LANE) LTD | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | FAIRFAX INVESTMENTS (GOMERSAL) LTD | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | CLARKS TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Person with significant control | CLARKS VEHICLE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 02/04/2026 |
| Officer | CLARKS VEHICLE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | CLARKS DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Person with significant control | CLARKS DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CLARKS PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | CLARKS PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | ROTHWELL FC LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Person with significant control | CLARKS VEHICLE CONVERSIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/05/2022 |
| Officer | CLARKS VEHICLE CONVERSIONS LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | — | — | Active | 27/02/2026 – present |
| Officer | — | — | Active | 27/02/2026 – present |
| Officer | — | — | Active | 27/02/2026 – present |
| Officer | CALMON PORTUGAL LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – 31/01/2015 |
| Officer | HULL CORPORATE CARS LIMITED | — | Dissolved | 27/02/2026 – 02/07/2014 |
| Officer | EVERLOGIC LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – 11/03/2004 |
| Officer | — | — | Active | 27/02/2026 – 11/03/2004 |
17/04/2026
United Kingdom → England
16/04/2026
United Kingdom → England
18/02/2003
appointed