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"nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:17:03+00:00" }, { "name": "ENDICOTT, Martin Arthur", "person_url": "/person/6016863", "role": "secretary", "appointed_on": "2012-01-25", "resigned_on": "2018-05-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:17:03+00:00" }, { "name": "ENDICOTT, Jean", "person_url": "/person/6016860", "role": "director", "appointed_on": "1998-02-28", "resigned_on": "2018-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:17:03+00:00" }, { "name": "MANDAIR, Avtar Singh", "person_url": "/person/6016821", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:17:02+00:00" }, { "name": "COOKE, Kevin Mark", "person_url": "/person/6016815", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:17:03+00:00" }, { "name": "COOKE, Kevin Mark", "person_url": "/person/6016872", "role": "secretary", "appointed_on": "2018-05-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:17:03+00:00" }, { "name": "TAYLOR, Iain Ritchie", "person_url": "/person/6016842", "role": "director", "appointed_on": "2014-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:17:03+00:00" }, { "name": "URQUHART, Marc", "person_url": "/person/6016819", "role": "director", "appointed_on": "2009-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:17:03+00:00" }, { "name": "REEVE, Verity Jane", "person_url": "/person/6016837", "role": "director", "appointed_on": "1997-08-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:17:03+00:00" } ], "psc": [ { "name": "Mr Avtar Singh Mandair", "kind": "individual-person-with-significant-control", "person_url": "/person/566195", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }