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"nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:06+00:00" }, { "name": "DEBOER, Milko", "person_url": "/person/5848840", "role": "director", "appointed_on": "1997-03-28", "resigned_on": "1999-08-31", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:06+00:00" }, { "name": "GIEBELS, Gijs", "person_url": "/person/5848919", "role": "director", "appointed_on": "1997-03-28", "resigned_on": "2005-03-07", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:06+00:00" }, { "name": "BURGESS, William Thomas", "person_url": "/person/5848921", "role": "secretary", "appointed_on": "1997-03-28", "resigned_on": "2011-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:06+00:00" }, { "name": "RUBACH, Franz", "person_url": "/person/5848835", "role": "director", "appointed_on": "2005-03-07", "resigned_on": "2012-06-13", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:06+00:00" }, { "name": "WILSON, Robert David", "person_url": "/person/5849091", "role": "director", "appointed_on": "2011-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:06+00:00" } ], "psc": [ { "name": "Mr Robert David Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/4241191", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }