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"2026-09-02T07:25:05+00:00" }, { "name": "MACBRAYNE, Caroline Fiona", "person_url": "/person/7867045", "role": "secretary", "appointed_on": null, "resigned_on": "1993-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" }, { "name": "HARRISON, John Nicholas", "person_url": "/person/5627203", "role": "secretary", "appointed_on": null, "resigned_on": "2002-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" }, { "name": "HARRISON, John Nicholas", "person_url": "/person/5627203", "role": "director", "appointed_on": "2003-01-29", "resigned_on": "2005-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" }, { "name": "DEAN, Gordon Douglas", "person_url": "/person/7867049", "role": "director", "appointed_on": "2006-01-01", "resigned_on": "2006-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" }, { "name": "CHAPMAN, Malcolm Neill", "person_url": "/person/7867037", "role": "director", "appointed_on": "2002-12-10", "resigned_on": "2010-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" }, { "name": "BLENNERHASSETT, Adrian, Sir", "person_url": "/person/7867053", "role": "director", "appointed_on": "2011-06-01", "resigned_on": "2021-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" }, { "name": "HARRISON, John Nicholas", "person_url": "/person/5627203", "role": "director", "appointed_on": "2011-03-09", "resigned_on": "2021-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" }, { "name": "ANQUILLARE, Ceasar Nicholas", "person_url": "/person/7867052", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" }, { "name": "MITCHELL, Andrew Robert", "person_url": "/person/6198161", "role": "director", "appointed_on": "2014-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" }, { "name": "WARREN STREET REGISTRARS LIMITED", "person_url": "/person/5371556", "role": "corporate-secretary", "appointed_on": "2002-12-10", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:25:05+00:00" } ], "psc": [ { "name": "Mr Andrew Robert Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/386106", "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": "Turks And Caicos Islands", "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": "2026-09-09T05:54:12.415413+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." }