| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BFI TRUST | — | Active | 24/05/2026 – present |
| Officer | ARDONAGH EUROPE LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | ARDONAGH INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 07/11/2025 |
| Officer | ARDONAGH GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | MISHCON DE REYA GROUP (OPERATIONS) LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 08/06/2022 |
| Officer | BFI TRUST | — | Active | 22/12/2025 – present |
| Officer | MOTONOVO FINANCE LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | ALDERMORE BANK PLC | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | ALDERMORE GROUP PLC | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | ARDONAGH MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | ARDONAGH MIDCO 3 LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | BANK OF IRELAND (UK) PLC | 🇬🇧Regno Unito | Active | 22/12/2025 – 31/12/2017 |
| Officer | PAYMENTSHIELD GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 07/02/2018 |
| Officer | ARDONAGH SERVICES LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 01/04/2019 |
| Officer | ARDONAGH FINCO UK LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 08/03/2016 |
| Officer | PROSPECT PUBLISHING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | THE RESOLUTION FOUNDATION | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | BRITISH BUSINESS INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 22/12/2025 – 31/05/2016 |
| Officer | HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY | 🇬🇧Regno Unito | Active | 22/12/2025 – 29/02/2024 |
| Officer | — | — | Active | 22/12/2025 – 03/12/2014 |
| Officer | GOVERNOR AND COMPANY OF THE BANK OF IRELAND | 🇮🇪Irlanda | Active | 22/12/2025 – 31/12/2017 |
07/11/2025
resigned
23/10/2025
appointed
23/12/2011
appointed