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William Nicolas", "person_url": "/person/5894453", "role": "secretary", "appointed_on": "2001-06-01", "resigned_on": "2004-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:06+00:00" }, { "name": "THOMMERET, Mary Ann", "person_url": "/person/5894456", "role": "director", "appointed_on": "1996-05-14", "resigned_on": "2004-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:07+00:00" }, { "name": "RIX, Daniel Richard", "person_url": "/person/5894431", "role": "secretary", "appointed_on": "2004-05-26", "resigned_on": "2006-02-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:07+00:00" }, { "name": "RIX, Emma Margaret", "person_url": "/person/5894452", "role": "director", "appointed_on": "2003-05-20", "resigned_on": "2006-02-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:06+00:00" }, { "name": "WARNER, Eileen Marie", "person_url": "/person/5894466", "role": "director", "appointed_on": "2011-07-19", "resigned_on": "2011-07-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:05+00:00" }, { "name": "WARNER, Eileen Marie", "person_url": "/person/5894466", "role": "director", "appointed_on": "2011-07-19", "resigned_on": "2012-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:07+00:00" }, { "name": "KELLY, Clare", "person_url": "/person/5894474", "role": "director", "appointed_on": "2014-06-01", "resigned_on": "2015-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:07+00:00" }, { "name": "RIX, Martin James", "person_url": "/person/5894457", "role": "secretary", "appointed_on": "2006-02-22", "resigned_on": "2023-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:07+00:00" }, { "name": "KELLY, Clare", "person_url": "/person/5894474", "role": "director", "appointed_on": "2018-06-05", "resigned_on": "2023-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:07+00:00" }, { "name": "VEITCH, Anthony Colin", "person_url": "/person/5894399", "role": "director", "appointed_on": "2014-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:06+00:00" }, { "name": "BENNETT, Kathryn", "person_url": "/person/5894435", "role": "director", "appointed_on": "2014-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:07+00:00" }, { "name": "RIX, Daniel Richard", "person_url": "/person/5894431", "role": "director", "appointed_on": "2004-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:46:07+00:00" } ], "psc": [ { "name": "Mr Daniel Richard Rix", "kind": "individual-person-with-significant-control", "person_url": "/person/1099584", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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." }