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"source": "stream", "retrieved_at": "2026-08-05T09:38:03+00:00" }, { "name": "HUMPREYS-DAVIES, Michael", "person_url": "/person/6838492", "role": "director", "appointed_on": "1994-06-08", "resigned_on": "1997-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" }, { "name": "HUMPREYS-DAVIES, Michael", "person_url": "/person/6838492", "role": "secretary", "appointed_on": "1994-06-08", "resigned_on": "1997-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" }, { "name": "CALVERT, Gary", "person_url": "/person/6838485", "role": "secretary", "appointed_on": "1997-01-15", "resigned_on": "1997-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" }, { "name": "SHAW, Richard Stirling", "person_url": "/person/6838482", "role": "director", "appointed_on": "1997-06-01", "resigned_on": "1999-09-10", 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"2006-10-09", "resigned_on": "2007-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" }, { "name": "HOWARD JONES, Peter Nicolas", "person_url": "/person/6838479", "role": "secretary", "appointed_on": "2007-08-30", "resigned_on": "2008-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" }, { "name": "DONNOR, Michael Charles", "person_url": "/person/6838488", "role": "director", "appointed_on": "2007-08-30", "resigned_on": "2008-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:03+00:00" }, { "name": "HOWARD JONES, Peter Nicolas", "person_url": "/person/6838479", "role": "director", "appointed_on": "2007-08-30", "resigned_on": "2008-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" }, { "name": "DE BRUYNE, Tracey", "person_url": "/person/6838491", "role": "director", "appointed_on": "1994-06-17", "resigned_on": "2011-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" }, { "name": "DE BRUYNE, John Alfred Adrian", "person_url": "/person/6838484", "role": "director", "appointed_on": "2012-05-15", "resigned_on": "2023-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" }, { "name": "ASLAM, Farhan", "person_url": "/person/6788061", "role": "director", "appointed_on": "2024-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" }, { "name": "DE BRUYNE, John Adrian", "person_url": "/person/6779667", "role": "director", "appointed_on": "1994-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:38:04+00:00" } ], "psc": [ { "name": "Mr John Adrian De Bruyne", "kind": "individual-person-with-significant-control", "person_url": "/person/2348465", "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": "2016-05-01", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }