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"1993-07-07", "resigned_on": "2013-09-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:04+00:00" }, { "name": "PERRIN, Philip John", "person_url": "/person/5496755", "role": "director", "appointed_on": "1993-07-07", "resigned_on": "2013-09-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:04+00:00" }, { "name": "HARI, Maheshchandra", "person_url": "/person/5722952", "role": "director", "appointed_on": "2022-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:04+00:00" }, { "name": "HAILSTONE, Ian Gary", "person_url": "/person/7406233", "role": "director", "appointed_on": "2014-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:04+00:00" }, { "name": "NEWTON, Albert Charles", "person_url": "/person/5496758", "role": "director", "appointed_on": "1993-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:21:04+00:00" } ], "psc": [ { "name": "Mr Albert Charles Newton", "kind": "individual-person-with-significant-control", "person_url": "/person/167982", "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": "2022-07-22", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }