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"role": "corporate-director", "appointed_on": "2003-11-21", "resigned_on": "2010-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:33:08+00:00" }, { "name": "REILLY, Susan Tanya Lisette", "person_url": "/person/5653204", "role": "secretary", "appointed_on": "2003-11-21", "resigned_on": "2010-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:33:08+00:00" }, { "name": "REILLY, Susan Tanya Lisette", "person_url": "/person/5924745", "role": "secretary", "appointed_on": "2010-06-02", "resigned_on": "2011-12-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:33:08+00:00" }, { "name": "BANDEGIATI, Franco", "person_url": "/person/5924754", "role": "director", "appointed_on": "2011-09-21", "resigned_on": "2012-01-30", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:33:08+00:00" }, { "name": "RAHAL, David", "person_url": "/person/5727152", "role": "director", "appointed_on": "2011-09-13", "resigned_on": "2018-04-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:33:08+00:00" }, { "name": "CLAYTON, Karen Linda", "person_url": "/person/5924756", "role": "director", "appointed_on": "2016-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:33:08+00:00" }, { "name": "CLAYTON, James Joseph Stephen", "person_url": "/person/5924757", "role": "director", "appointed_on": "2010-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:33:08+00:00" } ], "psc": [ { "name": "Mr James Clayton", "kind": "individual-person-with-significant-control", "person_url": "/person/2112227", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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": "2026-09-20T03:21:50.161468+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." }