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"appointed_on": "2020-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:41:05+00:00" }, { "name": "KALPOKAITE, Kristina", "person_url": "/person/7882498", "role": "director", "appointed_on": "2020-11-08", "resigned_on": null, "nationality": "Lithuanian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:41:05+00:00" }, { "name": "QURESHI, Zahra Abbas", "person_url": "/person/7882515", "role": "director", "appointed_on": "2019-06-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:41:05+00:00" }, { "name": "HIGGIE, Jennifer Anne", "person_url": "/person/7541671", "role": "director", "appointed_on": "2016-11-25", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:41:05+00:00" } ], "psc": [ { "name": "Mr Mark Charles Drury Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/3116773", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-11-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/3360117", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Victoria Klaber", "kind": "individual-person-with-significant-control", "person_url": "/person/5156825", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-11-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Lorraine Carol Owen", "kind": "individual-person-with-significant-control", "person_url": "/person/2925972", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Kristina Kalpokaite", "kind": "individual-person-with-significant-control", "person_url": "/person/2753795", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-11-08", "ceased_on": null, "nationality": "Lithuanian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Jennifer Anne Higgie", "kind": "individual-person-with-significant-control", "person_url": "/person/2263078", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian", "country_of_residence": "United Kingdom", "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": "2026-09-02T10:41:03+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." }