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"name": "SHEARER, William", "person_url": "/person/5562093", "role": "director", "appointed_on": "2024-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T07:30:05+00:00" }, { "name": "LALPOOR, Heshmat", "person_url": "/person/5562092", "role": "director", "appointed_on": "2024-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T07:30:04+00:00" }, { "name": "BARNETT, Tom", "person_url": "/person/5562089", "role": "director", "appointed_on": "2024-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T07:30:04+00:00" }, { "name": "DODGE, Alan Michael French", "person_url": "/person/5562090", "role": "director", "appointed_on": "2021-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T07:30:04+00:00" }, { "name": "SALMON, Andrew Richard", "person_url": "/person/5562096", "role": "director", "appointed_on": "2020-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T07:30:05+00:00" }, { "name": "SPEIGHT, Nicholas Shaun", "person_url": "/person/5562095", "role": "director", "appointed_on": "2013-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T07:30:05+00:00" } ], "psc": [ { "name": "Mr Nicholas Shaun Speight", "kind": "individual-person-with-significant-control", "person_url": "/person/3664140", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2026-05-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart Alexander Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/4836783", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2021-09-14", "ceased_on": "2026-05-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }