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"2026-07-28T14:41:05+00:00" }, { "name": "CARNEY, William Vincent", "person_url": "/person/6533397", "role": "director", "appointed_on": "1996-10-24", "resigned_on": "2006-03-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:41:04+00:00" }, { "name": "KORNFELD, Edward", "person_url": "/person/6533430", "role": "director", "appointed_on": "2006-02-01", "resigned_on": "2010-05-20", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:41:05+00:00" }, { "name": "PALADINO, Kenneth Alfred", "person_url": "/person/6533390", "role": "director", "appointed_on": "2010-05-20", "resigned_on": "2012-03-16", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:41:05+00:00" }, { "name": "KELLEY, Brian James", "person_url": "/person/6533449", "role": "director", "appointed_on": "2012-03-22", "resigned_on": "2012-08-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:41:05+00:00" }, { "name": "TERRILL, John Stephen", "person_url": "/person/6533428", "role": "director", "appointed_on": null, "resigned_on": "2014-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:41:05+00:00" }, { "name": "TERRILL, John Stephen", "person_url": "/person/6533428", "role": "secretary", "appointed_on": null, "resigned_on": "2015-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:41:05+00:00" }, { "name": "MEHTA, Parag Jyotindra", "person_url": "/person/5481708", "role": "director", "appointed_on": "2012-08-01", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:41:05+00:00" } ], "psc": [ { "name": "Mr Parag Mehta", "kind": "individual-person-with-significant-control", "person_url": "/person/3818639", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "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": "2026-07-28T14:41:02+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." }