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"appointed_on": "1992-07-07", "resigned_on": "1998-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "EDMUNDSON, Marcus Stuart", "person_url": "/person/6276772", "role": "director", "appointed_on": "1992-07-07", "resigned_on": "2000-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "KERRIGAN, Michael", "person_url": "/person/6276727", "role": "director", "appointed_on": null, "resigned_on": "2000-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "BEVAN, Richard Arthur", "person_url": "/person/6276773", "role": "director", "appointed_on": "2000-05-05", "resigned_on": "2005-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "BRAITHWAITE, Peter Ralph Christopher", "person_url": "/person/6276749", "role": "secretary", "appointed_on": null, "resigned_on": "2009-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "HEDLEY LEWIS, Vincent Richard", "person_url": "/person/6074213", "role": "director", "appointed_on": "2005-08-20", "resigned_on": "2013-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "SMITH, Graham Clive Holdich", "person_url": "/person/6276730", "role": "director", "appointed_on": "2013-04-18", "resigned_on": "2015-06-25", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "NICKERSON, Eugenie, Lady", "person_url": "/person/6276753", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "JONES, Timothy Edward John, Mr", "person_url": "/person/6276774", "role": "director", "appointed_on": "2015-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "EMMS, William Jeffrey", "person_url": "/person/6276734", "role": "secretary", "appointed_on": "2009-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" }, { "name": "EMMS, William Jeffrey", "person_url": "/person/6276760", "role": "director", "appointed_on": "2007-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:31:03+00:00" } ], "psc": [ { "name": "Mr Timothy Edward John Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/5031202", "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": "2017-04-11", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-29T20:53:28.531633+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." }