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"/person/5419228", "role": "secretary", "appointed_on": "2001-10-30", "resigned_on": "2006-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:35:03+00:00" }, { "name": "BRION, James Arthur", "person_url": "/person/5419218", "role": "director", "appointed_on": "2001-02-20", "resigned_on": "2013-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:35:03+00:00" }, { "name": "GOLDMAN, Ilan Francis", "person_url": "/person/5419232", "role": "director", "appointed_on": "2013-07-29", "resigned_on": "2017-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:35:04+00:00" }, { "name": "GOLDMAN, Ilan", "person_url": "/person/5419231", "role": "secretary", "appointed_on": "2006-10-24", "resigned_on": "2017-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:35:08+00:00" }, { "name": "SOLOMON, Jonathan Daniel", "person_url": "/person/5419237", "role": "director", "appointed_on": "2015-12-16", "resigned_on": "2019-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:35:02+00:00" }, { "name": "PROUD, Susan Frances", "person_url": "/person/5419278", "role": "secretary", "appointed_on": "2019-01-16", "resigned_on": "2021-09-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:35:07+00:00" }, { "name": "ARAN, Natalie", "person_url": "/person/5419236", "role": "secretary", "appointed_on": "2021-09-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:35:04+00:00" }, { "name": "SALOMON, Ophir", "person_url": "/person/5419239", "role": "director", "appointed_on": "2019-02-20", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T11:11:03+00:00" }, { "name": "BRION, James Arthur", "person_url": "/person/5419233", "role": "director", "appointed_on": "2016-07-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T10:51:03+00:00" } ], "psc": [ { "name": "Mr Ilan Francis Goldman", "kind": "individual-person-with-significant-control", "person_url": "/person/1995747", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-23", "ceased_on": "2019-01-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Deborah Jane Brion", "kind": "individual-person-with-significant-control", "person_url": "/person/1263487", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-02-01", "ceased_on": "2021-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ophir Salomon", "kind": "individual-person-with-significant-control", "person_url": "/person/3792997", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-09-08", "ceased_on": null, "nationality": "German", "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": "2026-09-09T05:54:12.415413+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." }