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"appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:58:03+00:00" }, { "name": "BAILEY, James Richard", "person_url": "/person/5877904", "role": "director", "appointed_on": "2023-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:58:07+00:00" }, { "name": "COLLINS, Luke Alexander", "person_url": "/person/5877864", "role": "director", "appointed_on": "2020-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:58:03+00:00" }, { "name": "PELARI, Timothy John", "person_url": "/person/5877881", "role": "director", "appointed_on": "2015-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:58:03+00:00" }, { "name": "JARVIS, Michael", "person_url": "/person/5877867", "role": "director", "appointed_on": "2013-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:58:03+00:00" }, { "name": "COLLINS, Simeon Peter", "person_url": "/person/5877879", "role": "director", "appointed_on": "2008-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:58:03+00:00" }, { "name": "GRIFFIN, Ian Charles", "person_url": "/person/5877871", "role": "director", "appointed_on": "2008-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:58:03+00:00" }, { "name": "WALLWORK, Susan Jane", "person_url": "/person/5877925", "role": "director", "appointed_on": "1992-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:58:07+00:00" } ], "psc": [ { "name": "Wht Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06088612", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }