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"British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:24:04+00:00" }, { "name": "WILD, Nigel Norman", "person_url": "/person/7196937", "role": "director", "appointed_on": "2002-07-01", "resigned_on": "2005-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:24:04+00:00" }, { "name": "CHARLESWORTH, Rosa Janet", "person_url": "/person/7196946", "role": "secretary", "appointed_on": "2005-09-16", "resigned_on": "2015-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:24:04+00:00" }, { "name": "SHARMA, Magdalena", "person_url": "/person/7196943", "role": "secretary", "appointed_on": "2015-08-27", "resigned_on": "2019-10-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:24:04+00:00" }, { "name": "STEWART, Mandy Jane", "person_url": "/person/5389802", "role": "secretary", "appointed_on": "2019-10-18", "resigned_on": "2026-07-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:24:04+00:00" }, { "name": "FERNANDES, Daryl Ludger Gregory", "person_url": "/person/6268919", "role": "director", "appointed_on": "1999-10-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:24:04+00:00" } ], "psc": [ { "name": "Mr Daryl Ludger Gregory Fernandes", "kind": "individual-person-with-significant-control", "person_url": "/person/1144192", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "significant-influence-or-control" ], "notified_on": "2016-07-01", "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": "2026-09-27T03:20:34.684359+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." }