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"2013-03-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:55:05+00:00" }, { "name": "KHALASTCHI, Lesley", "person_url": "/person/6922175", "role": "director", "appointed_on": "2013-03-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:55:05+00:00" }, { "name": "LANIADO, Susan Francis", "person_url": "/person/6922157", "role": "director", "appointed_on": "2011-10-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:55:05+00:00" }, { "name": "LANIADO, Diane", "person_url": "/person/6922164", "role": "director", "appointed_on": "2006-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:55:05+00:00" } ], "psc": [ { "name": "Mr. Robert Gubbay", "kind": "individual-person-with-significant-control", "person_url": "/person/4247870", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-13", "ceased_on": "2019-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr. Robert Gubbay", "kind": "individual-person-with-significant-control", "person_url": "/person/4247870", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Henry Laniado", "kind": "individual-person-with-significant-control", "person_url": "/person/1906668", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Gubbay", "kind": "individual-person-with-significant-control", "person_url": "/person/3874639", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Henry Laniado", "kind": "individual-person-with-significant-control", "person_url": "/person/1906668", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-13", "ceased_on": "2023-07-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Gubbay", "kind": "individual-person-with-significant-control", "person_url": "/person/3874639", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-07T09:55:06+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." }