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"1998-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:10:10+00:00" }, { "name": "NIGHTINGALE, Honor", "person_url": "/person/6153768", "role": "director", "appointed_on": "1996-11-30", "resigned_on": "1998-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:10:10+00:00" }, { "name": "HACKING, Andrew", "person_url": "/person/6153764", "role": "director", "appointed_on": "1996-11-30", "resigned_on": "2000-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:10:10+00:00" }, { "name": "HESKETH, Richard Brooke", "person_url": "/person/6153782", "role": "director", "appointed_on": "2000-02-06", "resigned_on": "2000-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:10:10+00:00" }, { "name": "HESKETH, Richard Brooke", "person_url": "/person/6153782", "role": "director", "appointed_on": "2000-02-06", "resigned_on": "2006-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:10:10+00:00" }, { "name": "FINCH, Doris Lilian Caroline", "person_url": "/person/6153781", "role": "secretary", "appointed_on": "2000-02-06", "resigned_on": "2013-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:10:10+00:00" }, { "name": "KINGHAM, Graham Peter", "person_url": "/person/6153798", "role": "secretary", "appointed_on": "2013-01-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:10:10+00:00" }, { "name": "KINGHAM, Barry Charles Andrew", "person_url": "/person/6153797", "role": "director", "appointed_on": "2006-06-30", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:10:10+00:00" } ], "psc": [ { "name": "Mr Barry Charles Andrew Kingham", "kind": "individual-person-with-significant-control", "person_url": "/person/599786", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-10", "ceased_on": null, "nationality": "English", "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." }