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}, { "name": "DAVIES, Yvonne Diana", "person_url": "/person/6857055", "role": "director", "appointed_on": "2012-07-02", "resigned_on": "2013-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:38:04+00:00" }, { "name": "TUCKER, Martin David", "person_url": "/person/6857062", "role": "director", "appointed_on": "2018-07-27", "resigned_on": "2020-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:38:04+00:00" }, { "name": "BAIGEL, Jonathan Charles Mayer", "person_url": "/person/5740590", "role": "director", "appointed_on": "2013-08-01", "resigned_on": "2024-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:38:05+00:00" }, { "name": "TANG, Tay Hock", "person_url": "/person/6857051", "role": "director", "appointed_on": "2022-11-24", "resigned_on": null, "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:38:05+00:00" }, { "name": "WHELAN, Terence Donovan", "person_url": "/person/6178197", "role": "director", "appointed_on": "2002-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:38:04+00:00" } ], "psc": [ { "name": "Mr Terence Donovan Whelan", "kind": "individual-person-with-significant-control", "person_url": "/person/4959579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-09-01", "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." }