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"2026-08-03T12:19:03+00:00" }, { "name": "BAILEY, Mark", "person_url": "/person/6731966", "role": "director", "appointed_on": "2023-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:19:03+00:00" }, { "name": "LAWTON-JOHAL, Michelle", "person_url": "/person/6731863", "role": "director", "appointed_on": "2019-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:19:02+00:00" }, { "name": "BRADSHAW, Peter Nicholas", "person_url": "/person/6731978", "role": "director", "appointed_on": "2019-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:19:02+00:00" }, { "name": "KARA, Rajesh", "person_url": "/person/6731979", "role": "director", "appointed_on": "2019-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T12:19:02+00:00" } ], "psc": [ { "name": "Mr Martin Laffan", "kind": "individual-person-with-significant-control", "person_url": "/person/3181221", "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": "2017-07-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel Papworth", "kind": "individual-person-with-significant-control", "person_url": "/person/3701603", "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": "2017-07-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Refinery Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01635796", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-07-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-13T04:27:19.630781+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." }