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"secretary", "appointed_on": "1993-02-25", "resigned_on": "1994-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:40:05+00:00" }, { "name": "LEWIS, Ian Robert", "person_url": "/person/7355949", "role": "director", "appointed_on": "1993-02-25", "resigned_on": "1997-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:40:05+00:00" }, { "name": "HAKEN, Christopher Mark", "person_url": "/person/7355946", "role": "secretary", "appointed_on": "1994-11-25", "resigned_on": "2016-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:40:05+00:00" }, { "name": "HAKEN, Christopher Mark", "person_url": "/person/7355946", "role": "director", "appointed_on": "1993-02-25", "resigned_on": "2016-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:40:05+00:00" }, { "name": "THORPE, Colin Grant", "person_url": "/person/7355945", "role": "director", "appointed_on": "2016-09-01", "resigned_on": "2022-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:40:05+00:00" }, { "name": "FRASER, Malcolm Peter", "person_url": "/person/7355992", "role": "director", "appointed_on": "1997-10-27", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T09:40:05+00:00" } ], "psc": [ { "name": "Mr Christopher Mark Haken", "kind": "individual-person-with-significant-control", "person_url": "/person/925189", "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": "2016-04-06", "ceased_on": "2016-09-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Colin Grant Thorpe", "kind": "individual-person-with-significant-control", "person_url": "/person/995208", "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": "2016-09-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Malcolm Peter Fraser", "kind": "individual-person-with-significant-control", "person_url": "/person/3021723", "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": "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": "2026-08-01", "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." }