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"1998-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:50:06+00:00" }, { "name": "TEMPLEMAN, David", "person_url": "/person/6492228", "role": "director", "appointed_on": "1997-07-23", "resigned_on": "2000-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:51:04+00:00" }, { "name": "NERDEN, Marc Justin", "person_url": "/person/5646732", "role": "director", "appointed_on": "2004-03-05", "resigned_on": "2005-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:51:04+00:00" }, { "name": "MCVITTIE, Jane Elizabeth", "person_url": "/person/6492197", "role": "director", "appointed_on": "1997-08-26", "resigned_on": "2007-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:51:04+00:00" }, { "name": "MACGREGOR, Gervase", "person_url": "/person/6492246", "role": "director", "appointed_on": "2000-09-13", "resigned_on": "2011-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:51:04+00:00" }, { "name": "MACFARLANE, Ian Lennox", "person_url": "/person/6492291", "role": "secretary", "appointed_on": "1998-04-01", "resigned_on": "2011-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:50:06+00:00" }, { "name": "PARKER, Damon John", "person_url": "/person/6492234", "role": "director", "appointed_on": "2011-02-09", "resigned_on": "2017-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:50:06+00:00" }, { "name": "MAN, Win Chung", "person_url": "/person/6492189", "role": "director", "appointed_on": "2011-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:51:04+00:00" } ], "psc": [ { "name": "Mr Win Chung Man", "kind": "individual-person-with-significant-control", "person_url": "/person/5252398", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Damon John Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/1058736", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Kim Sing Man", "kind": "individual-person-with-significant-control", "person_url": "/person/2724138", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-10-17", "ceased_on": "2018-04-17", "nationality": "British", "country_of_residence": "Hong Kong", "source": "snapshot" }, { "name": "Mrs Bee Lian Man", "kind": "individual-person-with-significant-control", "person_url": "/person/614096", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-12-15", "ceased_on": "2020-12-15", "nationality": "British", "country_of_residence": "Hong Kong", "source": "snapshot" }, { "name": "Bee Lian Man", "kind": "individual-person-with-significant-control", "person_url": "/person/614096", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-10-17", "ceased_on": "2020-12-15", "nationality": "British", "country_of_residence": "Hong Kong", "source": "snapshot" }, { "name": "Mrs Bee Lian Man", "kind": "individual-person-with-significant-control", "person_url": "/person/614096", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-12-15", "ceased_on": null, "nationality": "British", "country_of_residence": "China", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }