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"appointed_on": null, "resigned_on": "1996-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T07:08:01+00:00" }, { "name": "MOODY, Lesley Mary", "person_url": "/person/7552457", "role": "director", "appointed_on": null, "resigned_on": "1996-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T07:08:02+00:00" }, { "name": "MOODY, Peter Robert", "person_url": "/person/7552454", "role": "director", "appointed_on": null, "resigned_on": "1996-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T07:08:01+00:00" }, { "name": "ROTHWELL, Annette Elizabeth Margaret", "person_url": "/person/8028070", "role": "director", "appointed_on": "1996-09-08", "resigned_on": "2021-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T07:08:02+00:00" }, { "name": "ROTHWELL, Annette Elizabeth Margaret", "person_url": "/person/8028070", "role": "secretary", "appointed_on": "1996-09-08", "resigned_on": "2021-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T07:08:02+00:00" }, { "name": "ROTHWELL, Abigail", "person_url": "/person/8028062", "role": "director", "appointed_on": "2023-04-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T07:08:02+00:00" }, { "name": "NICOLL, Craig", "person_url": "/person/8028060", "role": "director", "appointed_on": "2023-04-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T07:08:02+00:00" }, { "name": "ROTHWELL, Stephen", "person_url": "/person/8028063", "role": "director", "appointed_on": "1996-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T07:08:01+00:00" } ], "psc": [ { "name": "Mrs Annette Margaret Rothwell", "kind": "individual-person-with-significant-control", "person_url": "/person/454484", "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": "2021-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Rothwell", "kind": "individual-person-with-significant-control", "person_url": "/person/4796661", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-10-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Craig Nicoll", "kind": "individual-person-with-significant-control", "person_url": "/person/1032007", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-10-20", "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." }