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"name": "BIRD, James Robert", "person_url": "/person/7589361", "role": "director", "appointed_on": "2024-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T07:45:05+00:00" }, { "name": "CONDUIT, James", "person_url": "/person/7589358", "role": "director", "appointed_on": "2023-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T07:45:05+00:00" }, { "name": "WARD, Natasha Mary", "person_url": "/person/7589364", "role": "director", "appointed_on": "2022-06-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T07:45:05+00:00" }, { "name": "NATHAN, Russell", "person_url": "/person/7589363", "role": "director", "appointed_on": "2022-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T07:45:05+00:00" }, { "name": "WARD, Darren Lee", "person_url": "/person/7589359", "role": "director", "appointed_on": "2008-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T07:45:05+00:00" }, { "name": "MARTIN, Rupert Henry James", "person_url": "/person/6767138", "role": "director", "appointed_on": "2008-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T07:45:05+00:00" } ], "psc": [ { "name": "Dextra Group Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+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." }