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{ "name": "BARKER, David Eric", "person_url": "/person/6393668", "role": "secretary", "appointed_on": null, "resigned_on": "2013-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" }, { "name": "ROBINSON, John Arthur", "person_url": "/person/6393664", "role": "director", "appointed_on": null, "resigned_on": "2015-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" }, { "name": "ELLIS, Barbara Caroline", "person_url": "/person/6393670", "role": "director", "appointed_on": "2015-07-17", "resigned_on": "2016-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" }, { "name": "ELLIS, Barbara Caroline", "person_url": "/person/6393667", "role": "secretary", "appointed_on": "2013-03-01", "resigned_on": "2016-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" }, { "name": "GIBB, Brian Arthur Allan", "person_url": "/person/6393658", "role": "secretary", "appointed_on": "2016-05-31", "resigned_on": "2017-04-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" }, { "name": "JANECZKO, Robert", "person_url": "/person/6393672", "role": "director", "appointed_on": "2015-07-17", "resigned_on": "2020-06-18", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" }, { "name": "DAVID, Hugh Vincent", "person_url": "/person/6393638", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" }, { "name": "DAVID, Patricia Ann", "person_url": "/person/6393669", "role": "secretary", "appointed_on": "2017-04-03", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" }, { "name": "SUTTON, Robert Alan", "person_url": "/person/6393636", "role": "director", "appointed_on": "2015-07-17", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" }, { "name": "GIBB, Brian", "person_url": "/person/5705521", "role": "director", "appointed_on": "2013-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T08:12:24+00:00" } ], "psc": [ { "name": "Mr Hugh Vincent David", "kind": "individual-person-with-significant-control", "person_url": "/person/1936744", "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": "2016-04-06", "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": "2026-09-01", "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." }