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"appointed_on": "2023-11-06", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:13:04+00:00" }, { "name": "MCDONALD, Peter John", "person_url": "/person/5402845", "role": "director", "appointed_on": "2022-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:13:04+00:00" }, { "name": "COOMBER, John Richard", "person_url": "/person/5402870", "role": "director", "appointed_on": "2018-11-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:13:06+00:00" }, { "name": "KNIGHTS, Benjamin Robin", "person_url": "/person/5402843", "role": "director", "appointed_on": "2018-07-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T14:35:05+00:00" }, { "name": "VAN VREDENBURCH, Hugo Henri Carel, Jonkheer", "person_url": "/person/5402836", "role": "director", "appointed_on": "2017-12-14", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:13:04+00:00" }, { "name": "LIDSTONE, Robert Maurice", "person_url": "/person/5402839", "role": "director", "appointed_on": "2017-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:13:04+00:00" }, { "name": "VAN CUTSEM, Edward Bernard Charles", "person_url": "/person/5402818", "role": "director", "appointed_on": "1996-08-23", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:13:04+00:00" } ], "psc": [ { "name": "Edward Bernard Charles Van Cutsem", "kind": "individual-person-with-significant-control", "person_url": "/person/1381346", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Edward Bernard Charles Van Cutsem", "kind": "individual-person-with-significant-control", "person_url": "/person/1381346", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-09", "nationality": "English", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }