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"resigned_on": "1989-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" }, { "name": "GRANT, Patrick Alexander Benedict", "person_url": "/person/6683489", "role": "secretary", "appointed_on": null, "resigned_on": "1990-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" }, { "name": "WARING, Adrian Mark", "person_url": "/person/6683522", "role": "director", "appointed_on": "1992-12-04", "resigned_on": "1998-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" }, { "name": "BOYD, Dermot Laurence Woods", "person_url": "/person/6683529", "role": "secretary", "appointed_on": null, "resigned_on": "2002-10-11", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" }, { "name": "BOYD, Dermot Laurence Woods", "person_url": "/person/6683529", "role": "director", "appointed_on": "1991-02-01", "resigned_on": "2002-10-11", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" }, { "name": "GRANT, Carolyn Elizabeth, Lady", "person_url": "/person/6683524", "role": "director", "appointed_on": "1990-03-01", "resigned_on": "2004-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" }, { "name": "FRASER, Michael James", "person_url": "/person/6683531", "role": "director", "appointed_on": "2004-09-07", "resigned_on": "2008-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" }, { "name": "GRANT, Patrick Alexander Benedict, Sir", "person_url": "/person/6683489", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" }, { "name": "GRANT, Duncan", "person_url": "/person/6683487", "role": "director", "appointed_on": "2008-03-11", "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" }, { "name": "GRANT, Neil Patrick", "person_url": "/person/6683502", "role": "director", "appointed_on": "2008-03-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:03+00:00" }, { "name": "GRANT, Patrick Alexander Benedict, Sir", "person_url": "/person/6683489", "role": "secretary", "appointed_on": "2002-10-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:29:05+00:00" } ], "psc": [ { "name": "Sir Patrick Alexander Benedict Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/3834214", "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": "Scotland", "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": "2026-07-31T12:29:04+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." }