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"appointed_on": null, "resigned_on": "1995-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:24:05+00:00" }, { "name": "BYARD, David", "person_url": "/person/6637036", "role": "secretary", "appointed_on": null, "resigned_on": "2017-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:24:05+00:00" }, { "name": "BYARD, David", "person_url": "/person/6637036", "role": "director", "appointed_on": "1996-01-04", "resigned_on": "2017-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:24:04+00:00" }, { "name": "CRANE, Michael Anthony", "person_url": "/person/6769908", "role": "director", "appointed_on": "2008-01-01", "resigned_on": "2021-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:24:05+00:00" }, { "name": "O'NEILL, James Anthony", "person_url": "/person/6769891", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:24:05+00:00" }, { "name": "LEE, David", "person_url": "/person/6636990", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:24:05+00:00" }, { "name": "HYLAND, Raymond", "person_url": "/person/6769927", "role": "director", "appointed_on": "1993-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:24:04+00:00" } ], "psc": [ { "name": "Mr Michael Anthony Crane", "kind": "individual-person-with-significant-control", "person_url": "/person/3314412", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Raymond Hyland", "kind": "individual-person-with-significant-control", "person_url": "/person/4120067", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Efs Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03801881", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr David Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/1200843", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr James Anthony O'Neill", "kind": "individual-person-with-significant-control", "person_url": "/person/2105158", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-09-20T03:21:50.161468+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." }