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"person_url": "/person/7364994", "role": "secretary", "appointed_on": "2003-07-11", "resigned_on": "2012-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:42:11+00:00" }, { "name": "CELESTINE, Antony Gnana", "person_url": "/person/7365048", "role": "director", "appointed_on": "2013-05-01", "resigned_on": "2024-06-15", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:42:11+00:00" }, { "name": "DYAS, Kevin", "person_url": "/person/7365002", "role": "director", "appointed_on": "2000-06-19", "resigned_on": "2024-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:42:11+00:00" } ], "psc": [ { "name": "Mr Kevin Dyas", "kind": "individual-person-with-significant-control", "person_url": "/person/2688707", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-05-08", "ceased_on": "2024-07-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Antony Celestine", "kind": "individual-person-with-significant-control", "person_url": "/person/492092", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-05-08", "ceased_on": null, "nationality": "Indian", "country_of_residence": "India", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-19T08:16:18+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." }