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{ "name": "PHILIP, Mavis Irene", "person_url": "/person/7035086", "role": "director", "appointed_on": null, "resigned_on": "1994-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:09:05+00:00" }, { "name": "PHILIP, Nigel Robert", "person_url": "/person/7035048", "role": "secretary", "appointed_on": null, "resigned_on": "1997-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:09:05+00:00" }, { "name": "PHILIP, Peter Gordon", "person_url": "/person/7035050", "role": "director", "appointed_on": null, "resigned_on": "1999-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:09:05+00:00" }, { "name": "PHILIP, Nigel Robert", "person_url": "/person/7035048", "role": "director", "appointed_on": null, "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:09:06+00:00" }, { "name": "PHILIP, Roberta", "person_url": "/person/7035039", "role": "secretary", "appointed_on": "1997-08-31", "resigned_on": "2005-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:09:06+00:00" }, { "name": "HANNAM, Roy", "person_url": "/person/7035054", "role": "director", "appointed_on": "2001-03-01", "resigned_on": "2014-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:09:06+00:00" }, { "name": "YOUNG, Stuart", "person_url": "/person/6962790", "role": "secretary", "appointed_on": "2005-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:09:06+00:00" }, { "name": "YOUNG, Stuart Mclean", "person_url": "/person/6962790", "role": "director", "appointed_on": "2002-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:09:06+00:00" }, { "name": "ASLETT, Robert Arthur", "person_url": "/person/7035031", "role": "director", "appointed_on": "2002-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:09:05+00:00" } ], "psc": [ { "name": "Mr Robert Arthur Aslett", "kind": "individual-person-with-significant-control", "person_url": "/person/4234051", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stuart Mclean Young", "kind": "individual-person-with-significant-control", "person_url": "/person/4853097", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-24", "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": "2026-09-13T04:27:19.630781+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." }