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"appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:47:03+00:00" }, { "name": "WHITE, Oliver William", "person_url": "/person/5410476", "role": "director", "appointed_on": "2023-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:47:03+00:00" }, { "name": "KING, Gavin", "person_url": "/person/5410453", "role": "director", "appointed_on": "2021-01-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:47:03+00:00" }, { "name": "BOYLE, Graham William James", "person_url": "/person/5410450", "role": "director", "appointed_on": "2015-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:47:03+00:00" }, { "name": "THORNTON, Marcus John", "person_url": "/person/5410474", "role": "director", "appointed_on": "1999-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:47:03+00:00" } ], "psc": [ { "name": "Mr Peter Richard Mattock", "kind": "individual-person-with-significant-control", "person_url": "/person/3971255", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick Edward Rawnsley", "kind": "individual-person-with-significant-control", "person_url": "/person/3836650", "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": "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": "2026-08-02T04:49:33.076767+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." }