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"resigned_on": "1992-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:02:10+00:00" }, { "name": "MAGUIRE, Michael Timothy Gale", "person_url": "/person/6176042", "role": "director", "appointed_on": null, "resigned_on": "1995-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "BRADFORD, William John", "person_url": "/person/6176030", "role": "secretary", "appointed_on": null, "resigned_on": "2002-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "GREEN, Norah Grace", "person_url": "/person/6176045", "role": "director", "appointed_on": null, "resigned_on": "2005-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "CROSS, Colin Arthur", "person_url": "/person/6176027", "role": "director", "appointed_on": null, "resigned_on": "2008-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "NOONE, Susan Joan", "person_url": "/person/6176017", "role": "director", "appointed_on": "2003-04-14", "resigned_on": "2010-07-15", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "NOONE, Susan Joan", "person_url": "/person/6176017", "role": "secretary", "appointed_on": "2002-03-18", "resigned_on": "2010-07-15", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "BRADFORD, William John", "person_url": "/person/6176030", "role": "director", "appointed_on": null, "resigned_on": "2010-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "ELKINS, Nicola Kerry", "person_url": "/person/6176033", "role": "director", "appointed_on": "2011-06-01", "resigned_on": "2012-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "OATES, Adrian Michael", "person_url": "/person/6176028", "role": "director", "appointed_on": "2011-06-01", "resigned_on": "2012-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "GILBY, Shaun Daniel", "person_url": "/person/6176047", "role": "director", "appointed_on": "2011-06-01", "resigned_on": "2012-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "BOWEN, Douglas Henry, Mr.", "person_url": "/person/6176041", "role": "director", "appointed_on": "2005-07-11", "resigned_on": "2013-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "MARTIN, Lawrence", "person_url": "/person/6176036", "role": "director", "appointed_on": "2012-08-01", "resigned_on": "2017-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "DAWSON, Peter Joseph", "person_url": "/person/6176026", "role": "director", "appointed_on": "2005-07-11", "resigned_on": "2017-02-28", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:02:10+00:00" }, { "name": "WILLIAMS, Christopher John", "person_url": "/person/6176050", "role": "director", "appointed_on": "2017-05-29", "resigned_on": "2017-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "ELKINS, Nicola Kerry", "person_url": "/person/6176032", "role": "secretary", "appointed_on": "2010-07-16", "resigned_on": "2019-03-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" }, { "name": "MARTIN, Wendy", "person_url": "/person/6176034", "role": "director", "appointed_on": "2011-06-01", "resigned_on": null, "nationality": "American,British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:03:03+00:00" } ], "psc": [ { "name": "Mrs Wendy Patricia Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/5217938", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T19:41:44.507090+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." }