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"director", "appointed_on": "1993-11-01", "resigned_on": "2009-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:14:06+00:00" }, { "name": "RADFORD, Claire", "person_url": "/person/7595642", "role": "secretary", "appointed_on": "2010-06-01", "resigned_on": "2017-06-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:14:06+00:00" }, { "name": "ANDREWS, Benjamin Philip", "person_url": "/person/7595594", "role": "director", "appointed_on": "2020-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:14:06+00:00" }, { "name": "FLATT, Joel Barry", "person_url": "/person/7595631", "role": "director", "appointed_on": "2009-11-30", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:14:06+00:00" }, { "name": "FLATT, Stephen Gordon", "person_url": "/person/7595605", "role": "director", "appointed_on": "2009-11-30", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:14:06+00:00" } ], "psc": [ { "name": "Mr Brett Kevin Bateman", "kind": "individual-person-with-significant-control", "person_url": "/person/702044", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Gordon Flatt", "kind": "individual-person-with-significant-control", "person_url": "/person/4771118", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-04-06", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joel Barry Flatt", "kind": "individual-person-with-significant-control", "person_url": "/person/2342278", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-04-06", "ceased_on": null, "nationality": "Canadian", "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": "2026-08-29T20:53:28.531633+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." }