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"appointed_on": null, "resigned_on": "1999-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:10+00:00" }, { "name": "COWLEY, Ian Roger", "person_url": "/person/6393711", "role": "secretary", "appointed_on": "1999-03-10", "resigned_on": "2000-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:09+00:00" }, { "name": "MCALISTER, Anthony Ian Gordon", "person_url": "/person/6393710", "role": "director", "appointed_on": null, "resigned_on": "2000-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:10+00:00" }, { "name": "MCALISTER, Jane Ann", "person_url": "/person/6393709", "role": "secretary", "appointed_on": "2000-04-05", "resigned_on": "2000-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:10+00:00" }, { "name": "THOMAS, David", "person_url": "/person/6393706", "role": "secretary", "appointed_on": "2000-10-10", "resigned_on": "2002-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:10+00:00" }, { "name": "VALENZUELA, Ricardo", "person_url": "/person/6393712", "role": "director", "appointed_on": null, "resigned_on": "2009-06-30", "nationality": "Columbian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:10+00:00" }, { "name": "HULGUIN, Juan Manuel", "person_url": "/person/6393716", "role": "director", "appointed_on": null, "resigned_on": "2009-06-30", "nationality": "Columbian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:10+00:00" }, { "name": "URIBE, Alejandro Echeverri", "person_url": "/person/6371565", "role": "secretary", "appointed_on": "2003-04-03", "resigned_on": "2009-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:10+00:00" }, { "name": "SOLANO, Maria Consuelo", "person_url": "/person/6393718", "role": "secretary", "appointed_on": "2009-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:10+00:00" }, { "name": "URIBE ECHEVERRI, Alejandro", "person_url": "/person/6371565", "role": "director", "appointed_on": "2001-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:38:10+00:00" } ], "psc": [ { "name": "Mrs Maria Consuelo Solano", "kind": "individual-person-with-significant-control", "person_url": "/person/3072664", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alejandro Echeverri Uribe", "kind": "individual-person-with-significant-control", "person_url": "/person/172716", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }