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"name": "BAILEY, June", "person_url": "/person/5879347", "role": "secretary", "appointed_on": null, "resigned_on": "2004-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:10:02+00:00" }, { "name": "BANKS, Ian Antony", "person_url": "/person/5879350", "role": "director", "appointed_on": "2004-01-15", "resigned_on": "2006-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:10:02+00:00" }, { "name": "PAYNE, Julian James", "person_url": "/person/5879364", "role": "director", "appointed_on": "2004-01-15", "resigned_on": "2006-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:09:06+00:00" }, { "name": "MCNAMEE, Katrina Ann", "person_url": "/person/5879348", "role": "secretary", "appointed_on": "2004-01-15", "resigned_on": "2008-06-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:10:02+00:00" }, { "name": "DIMILTA, Anna Marissa", "person_url": "/person/5869826", "role": "director", "appointed_on": "2013-11-01", "resigned_on": "2026-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:10:02+00:00" }, { "name": "PAYNE, Michael James", "person_url": "/person/5879310", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:10:02+00:00" } ], "psc": [ { "name": "Mr Michael James Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/3340739", "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": 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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }