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"appointed_on": null, "resigned_on": "1997-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:06+00:00" }, { "name": "BOURNE, John Graham", "person_url": "/person/6923602", "role": "director", "appointed_on": null, "resigned_on": "1997-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:05+00:00" }, { "name": "BOURNE, Marguerite Aline Marie", "person_url": "/person/6923624", "role": "director", "appointed_on": null, "resigned_on": "1997-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:05+00:00" }, { "name": "REID, Richard Lewis", "person_url": "/person/6923619", "role": "director", "appointed_on": null, "resigned_on": "1997-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:05+00:00" }, { "name": "SMITH, Mark", "person_url": "/person/6923609", "role": "director", "appointed_on": "1998-05-01", "resigned_on": "2001-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:05+00:00" }, { "name": "KIRBY, Gilbert David Gerald", "person_url": "/person/6923603", "role": "director", "appointed_on": null, "resigned_on": "2009-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:06+00:00" }, { "name": "KING, Jeffrey Royston", "person_url": "/person/6923604", "role": "director", "appointed_on": "2017-01-01", "resigned_on": "2020-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:06+00:00" }, { "name": "KING, Jeffrey Royston", "person_url": "/person/6923626", "role": "secretary", "appointed_on": "1997-06-01", "resigned_on": "2020-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:05+00:00" }, { "name": "O'GORMAN, Alex", "person_url": "/person/6923631", "role": "director", "appointed_on": "2018-09-03", "resigned_on": "2021-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:05+00:00" }, { "name": "BOURNE, Peter James", "person_url": "/person/6923617", "role": "director", "appointed_on": null, "resigned_on": "2025-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:06+00:00" }, { "name": "MOZLEY, Joanna", "person_url": "/person/6923588", "role": "director", "appointed_on": "2024-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:05+00:00" }, { "name": "BURDETT, Philip Mark", "person_url": "/person/6923586", "role": "director", "appointed_on": "2022-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:06+00:00" }, { "name": "BOURNE, Jonathan Edward", "person_url": "/person/6923587", "role": "director", "appointed_on": "2020-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T10:11:06+00:00" } ], "psc": [ { "name": "Mr Peter James Bourne", "kind": "individual-person-with-significant-control", "person_url": "/person/3955500", "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": "2016-07-01", "ceased_on": "2021-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Bourne", "kind": "individual-person-with-significant-control", "person_url": "/person/2425411", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-05-31", "ceased_on": null, "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": "2026-09-01", "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." }