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"appointed_on": "2009-03-01", "resigned_on": "2015-07-11", "nationality": "Netherlands", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:37:07+00:00" }, { "name": "DODD, Robert George James", "person_url": "/person/8101537", "role": "secretary", "appointed_on": null, "resigned_on": "2015-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:37:07+00:00" }, { "name": "DODD, Robert George James", "person_url": "/person/8101537", "role": "director", "appointed_on": null, "resigned_on": "2019-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:37:07+00:00" }, { "name": "COATES, Malcolm Robert", "person_url": "/person/8101540", "role": "director", "appointed_on": "2009-03-01", "resigned_on": "2020-08-31", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:37:07+00:00" }, { "name": "FERGUSON, Douglas John", "person_url": "/person/8101535", "role": "director", "appointed_on": "2015-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:37:07+00:00" } ], "psc": [ { "name": "Mr Malcolm Robert Coates", "kind": "individual-person-with-significant-control", "person_url": "/person/3021981", "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": "2020-08-31", "nationality": "Australian", "country_of_residence": "Dubai", "source": "snapshot" }, { "name": "Mr Douglas John Ferguson", "kind": "individual-person-with-significant-control", "person_url": "/person/1353804", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-08-31", "ceased_on": null, "nationality": "British", "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": "2026-09-01", "retrieved_at": "2026-09-09T09:37:05+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." }