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"person_url": "/person/5556170", "role": "director", "appointed_on": "2019-11-13", "resigned_on": "2025-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T03:11:17+00:00" }, { "name": "MASON, Kevan James Allan", "person_url": "/person/5556155", "role": "director", "appointed_on": "1999-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T03:11:17+00:00" }, { "name": "MASON, Mark Conrad", "person_url": "/person/5556159", "role": "director", "appointed_on": "1995-05-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T03:11:17+00:00" } ], "psc": [ { "name": "Mr Mark Conrad Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/3118583", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-02-07", "ceased_on": "2019-05-16", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Ms Kirsti Ann Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/2734000", "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": "2019-05-16", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mrs Annette Ramsay Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/454818", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-02-07", "ceased_on": "2021-05-14", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Kevan James Allan Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/2683721", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-02-07", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Mark Conrad Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/3118583", "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": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+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." }