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"2026-07-16T11:50:07+00:00" }, { "name": "TOONE, Duncan Peter", "person_url": "/person/5725674", "role": "secretary", "appointed_on": "1998-06-28", "resigned_on": "2006-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:50:06+00:00" }, { "name": "TOONE, Duncan Peter", "person_url": "/person/5725674", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "2006-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:50:07+00:00" }, { "name": "WIGGINS, Keith Charles", "person_url": "/person/6027469", "role": "secretary", "appointed_on": "2006-08-01", "resigned_on": "2018-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:50:07+00:00" }, { "name": "WIGGINS, Keith Charles", "person_url": "/person/6027469", "role": "director", "appointed_on": "2006-08-01", "resigned_on": "2018-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:50:07+00:00" }, { "name": "PEER, Ralph Wilson", "person_url": "/person/6027428", "role": "director", "appointed_on": "2024-04-01", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:50:06+00:00" }, { "name": "FLYNN, Paul Anthony", "person_url": "/person/6027439", "role": "director", "appointed_on": "2019-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:50:06+00:00" }, { "name": "LEITCH, Donovan Phillips", "person_url": "/person/6027427", "role": "director", "appointed_on": "1998-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:50:07+00:00" }, { "name": "LEITCH, Linda Ann", "person_url": "/person/6027441", "role": "director", "appointed_on": "1998-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:50:07+00:00" }, { "name": "ELDERTON, Nigel Robert", "person_url": "/person/6027426", "role": "director", "appointed_on": "1992-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T11:50:07+00:00" } ], "psc": [ { "name": "Mr Ralph Iversen Peer", "kind": "individual-person-with-significant-control", "person_url": "/person/4095506", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-21", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "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": "2026-08-02T04:49:33.076767+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." }