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"2026-07-31T11:20:03+00:00" }, { "name": "REID, Brian", "person_url": "/person/1338", "role": "nominee-secretary", "appointed_on": "1995-06-28", "resigned_on": "1995-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:20:03+00:00" }, { "name": "HOLDING, David Frank", "person_url": "/person/6679411", "role": "director", "appointed_on": "1995-06-28", "resigned_on": "1999-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:20:04+00:00" }, { "name": "HOLDING, Joan Margaret", "person_url": "/person/6679413", "role": "director", "appointed_on": "1995-06-28", "resigned_on": "1999-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:20:03+00:00" }, { "name": "HOLDING, Joan Margaret", "person_url": "/person/6679413", "role": "secretary", "appointed_on": "1995-06-28", "resigned_on": "1999-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:20:03+00:00" }, { "name": "WATRET, George Roy", "person_url": "/person/6679415", "role": "director", "appointed_on": "1995-06-28", "resigned_on": "1999-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:20:04+00:00" }, { "name": "ELDER, Isobel", "person_url": "/person/6679423", "role": "secretary", "appointed_on": "1999-06-25", "resigned_on": "2011-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:20:04+00:00" }, { "name": "DOBRIN, Adriana", "person_url": "/person/6679428", "role": "secretary", "appointed_on": "2015-01-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:20:04+00:00" }, { "name": "ELDER, Alan John", "person_url": "/person/6679404", "role": "director", "appointed_on": "1995-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:20:04+00:00" } ], "psc": [ { "name": "Mr Alan John Elder", "kind": "individual-person-with-significant-control", "person_url": "/person/152958", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Adriana Dobrin", "kind": "individual-person-with-significant-control", "person_url": "/person/102957", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Romanian", "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": "2026-07-31T11:20:05+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." }