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Roderic Henry", "person_url": "/person/5400017", "role": "director", "appointed_on": "2001-10-26", "resigned_on": "2026-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:42:06+00:00" }, { "name": "KAISER, Markus Josef", "person_url": "/person/5400026", "role": "director", "appointed_on": "2026-01-08", "resigned_on": null, "nationality": "Liechtenstein Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:42:06+00:00" }, { "name": "BACHMANN, Johannes Lucas", "person_url": "/person/5400002", "role": "director", "appointed_on": "2026-01-08", "resigned_on": null, "nationality": "Austrian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:42:06+00:00" }, { "name": "PEARSON, Karl Gary", "person_url": "/person/5399981", "role": "director", "appointed_on": "2019-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:42:06+00:00" }, { "name": "PEARSON, Karl Gary", "person_url": "/person/5400001", "role": "secretary", "appointed_on": "2019-02-20", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:42:06+00:00" }, { "name": "ANDERSON, Christopher Jeffrey", "person_url": "/person/5399963", "role": "director", "appointed_on": "2007-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:42:06+00:00" }, { "name": "WARMINGTON, Mark David", "person_url": "/person/5399979", "role": "director", "appointed_on": "2002-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:42:06+00:00" } ], "psc": [ { "name": "Mr Mark David Warmington", "kind": "individual-person-with-significant-control", "person_url": "/person/3121609", "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": "2026-01-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Markus Josef Kaiser", "kind": "individual-person-with-significant-control", "person_url": "/person/3162540", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-01-08", "ceased_on": null, "nationality": "Liechtenstein Citizen", "country_of_residence": "Liechtenstein", "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": "2026-09-20T03:21:50.161468+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." }