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"2026-08-25T11:06:03+00:00" }, { "name": "TOLNER, Mark Richard", "person_url": "/person/5973971", "role": "director", "appointed_on": "1991-07-17", "resigned_on": "1997-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:03+00:00" }, { "name": "MASSEREENE & FERRARD, John David, The Viscount", "person_url": "/person/7602407", "role": "director", "appointed_on": "1996-01-01", "resigned_on": "1998-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:08+00:00" }, { "name": "BRAITHWAITE, Charles Antony Elliott", "person_url": "/person/7234299", "role": "director", "appointed_on": null, "resigned_on": "1999-05-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:03+00:00" }, { "name": "GEORGE, Nicholas David", "person_url": "/person/5973972", "role": "secretary", "appointed_on": null, "resigned_on": "2003-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:03+00:00" }, { "name": "BARING, Lucky", "person_url": "/person/7602428", "role": "director", "appointed_on": "2001-03-09", "resigned_on": "2004-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:03+00:00" }, { "name": "STICKLAND, Philip Gerald", "person_url": "/person/5973974", "role": "secretary", "appointed_on": "2003-12-01", "resigned_on": "2009-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:08+00:00" }, { "name": "VAN-DE.BURGT, Lesley", "person_url": "/person/7602431", "role": "secretary", "appointed_on": "2009-06-01", "resigned_on": "2011-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:03+00:00" }, { "name": "HUGHES, Kirsten Elizabeth Keswick", "person_url": "/person/7602438", "role": "secretary", "appointed_on": "2011-01-20", "resigned_on": "2011-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:08+00:00" }, { "name": "HUGHES, Kirsten Elizabeth", "person_url": "/person/7602409", "role": "director", "appointed_on": "2009-07-01", "resigned_on": "2011-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:08+00:00" }, { "name": "BLACKMORE, Jane", "person_url": "/person/7602432", "role": "director", "appointed_on": "2013-10-01", "resigned_on": "2014-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:03+00:00" }, { "name": "SLADE, Benjamin Julian Alfred, Sir", "person_url": "/person/5973969", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:08+00:00" }, { "name": "VERDON-HODGES, Gemma Trudy", "person_url": "/person/7602388", "role": "director", "appointed_on": "2025-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:06:04+00:00" } ], "psc": [ { "name": "Sir Benjamin Julian Alfred Slade", "kind": "individual-person-with-significant-control", "person_url": "/person/638929", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "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": "2026-09-09T05:54:12.415413+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." }