{ "company_number": "00335308", "name": "Marsh Re (UK) Limited", "url": "/company/00335308", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1938-01-01", "dissolved_on": null, "sic_codes": [ { "code": "66220", "description": "Activities of insurance agents and brokers", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66220" } ], "registered_address": { "id": 672232, "url": "/address/672232", "line1": "1 TOWER PLACE WEST", "line2": "TOWER PLACE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC3R 5BU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308", "previous_names": [ { "name": "Carpenter Bowring Limited", "ceased_on": "1998-01-01" }, { "name": "Bowring Marine & Energy Limited", "ceased_on": "1995-01-01" }, { "name": "Bowring Marine & Energy Insurance Brokers Limited", "ceased_on": "1988-09-30" }, { "name": "Bowring Marine Insurance Brokers Limited", "ceased_on": "1986-01-01" }, { "name": "C.c.douty & Sons(insurance Brokers)limited", "ceased_on": "1983-10-07" }, { "name": "Guy Carpenter & Company Limited", "ceased_on": "2026-08-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzUyNTM1NTgwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-12-31", "filing_date": "2025-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzQ3Njc0MTEzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzQyODYwNjg3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzQwNTIwNjk0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzM1MzU1OTE1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzMxMzYyMDM4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzI4MTY4OTQ0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzI0NTUyMzk0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzIxMjg0Njc2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzE4MTEyMjM1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzE1NjYzMzI3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzEyNzM3MjkyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzEwNTI2Mzc4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzA4MjEwMjEzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzA2NTU0Mzk2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzAzODE3NzY4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MzAyMzUwMzEyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MjAzNDQ1Nzk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MjAwMDgxODUzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MTgyMTI4MTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MTYxMTcwMDAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/OTg1MDYxOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/OTAxNzExMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/OTg3Njk4NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/NTg3MjY1MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00335308/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MTUxODkzNjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/NjA4MDEwOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MTEyNDAzNjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MTA4Mzc3MDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MTA5NDUzOTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/OTMwMTAzNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MjU4NTQzNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00335308/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/OTA2NTcwMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00335308/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/OTI5NDYyNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00335308/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MTIzNjAwMzIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00335308/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/Nzk3NDUxNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00335308/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MTI3NjIxODk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00335308/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/MTY3OTU3OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00335308/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/NTE2NjA4MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00335308/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history/Mzk0MzQyMDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00335308/filing-history" }, "confirmation_statement": { "next_due": "2027-03-01", "last_made_up": "2026-02-15" }, "officers": [ { "name": "ROOKE, John", "person_url": "/person/7543968", "role": "director", "appointed_on": null, "resigned_on": "1992-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "DANIELS, Martin Sydney", "person_url": "/person/7543963", "role": "director", "appointed_on": null, "resigned_on": "1992-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "WATSON, John Peter Gordon", "person_url": "/person/7543985", "role": "director", "appointed_on": null, "resigned_on": "1992-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "PLYMEN, David John", "person_url": "/person/7544013", "role": "director", "appointed_on": null, "resigned_on": "1992-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "GRIFFITH, John Mciver", "person_url": "/person/7543986", "role": "director", "appointed_on": null, "resigned_on": "1992-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "NICELY, Allen Howard", "person_url": "/person/7544011", "role": "director", "appointed_on": null, "resigned_on": "1993-01-31", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "QUILL, Roderick Michael", "person_url": "/person/7543883", "role": "director", "appointed_on": null, "resigned_on": "1993-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "VAUGHAN, Robin Edward", "person_url": "/person/7543972", "role": "director", "appointed_on": null, "resigned_on": "1993-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "KNIGHT, Robert Charles", "person_url": "/person/7543962", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "HENDERSON, Stewart John Leith", "person_url": "/person/7544001", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "WALKER, Richard Lloyd", "person_url": "/person/7544024", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "WILSON, Bryon Derek", "person_url": "/person/7544026", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "TACKLING, Clive Charles", "person_url": "/person/7543946", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "TYNDALL, Roger Blair-Craig", "person_url": "/person/7543948", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "MACFARLANE, Thomas", "person_url": "/person/7543954", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "GIBBONS, Jon Albert", "person_url": "/person/7543957", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "MERRION, John Michael", "person_url": "/person/7543959", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "HITCHCOCK, Barry Vaughan", "person_url": "/person/7544033", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "DOWLEN, Andrew David", "person_url": "/person/7544038", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "GESSO, John Anthony Di", "person_url": "/person/7544050", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "WIGGINS, Robin Charles", "person_url": "/person/7544057", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "HIBBERT, Brian Richard Ewart", "person_url": "/person/7543909", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "HYDE, John Frederick Stanley", "person_url": "/person/7543910", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "GRIFFITHS, Stephen John", "person_url": "/person/7543919", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "MCGAREY, James Hudson", "person_url": "/person/7543921", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "CATER, Andrew John", "person_url": "/person/7543922", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "HALLETT, Philip Howard Arthur", "person_url": "/person/7543964", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "EARTHROWL, Roger Norman", "person_url": "/person/7543965", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "NEALE, Paul Graham", "person_url": "/person/7543973", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "CRICKMORE, William Leonard", "person_url": "/person/7543975", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "GLYNN, Robert Jolyon Hutchison", "person_url": "/person/7543984", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "HARVEY, William Thomas", "person_url": "/person/7543987", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "KEEFE, James Francis", "person_url": "/person/7543991", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "FOLLETT, Roger", "person_url": "/person/7543993", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "BISSETT, John Arthur", "person_url": "/person/7543994", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "EVANS, Graham Robert", "person_url": "/person/7543999", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "HUDSON-EVANS, Timothy Morel", "person_url": "/person/7543891", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "SAGE, James Lionel", "person_url": "/person/7543892", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "BOLTON, Brian William", "person_url": "/person/7543899", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "SAUNDERS, Anthony Maximillian", "person_url": "/person/7543903", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "BLOOM, Samuel", "person_url": "/person/7543880", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "SMITH, Alan", "person_url": "/person/7543882", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "HOLLAND, Raymond Leslie", "person_url": "/person/7543885", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "BOYLE, William Russell", "person_url": "/person/7543870", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "REILLY, Patrick Andrew Callcott", "person_url": "/person/7543873", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "GILBERT, Gray Sherwin", "person_url": "/person/7543878", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "GOODMAN, Robin David Ernest", "person_url": "/person/7543929", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "HAYES, William Kinlock", "person_url": "/person/7543935", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "SMITH, Raymond Anthony", "person_url": "/person/7543943", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "BURTON, Alan", "person_url": "/person/7544029", "role": "director", "appointed_on": "1993-01-01", "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "FOSTER, Ian Duncan", "person_url": "/person/7544017", "role": "director", "appointed_on": "1992-07-01", "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "BURR, George Edward Hugh", "person_url": "/person/7543937", "role": "director", "appointed_on": "1992-07-01", "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "HOWE, Russell", "person_url": "/person/7543942", "role": "director", "appointed_on": "1992-07-01", "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "GREEN, Howard", "person_url": "/person/7544053", "role": "director", "appointed_on": "1992-07-01", "resigned_on": "1993-06-30", "nationality": "British/Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "RIDD, Michael", "person_url": "/person/7543956", "role": "director", "appointed_on": null, "resigned_on": "1993-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "CULFF, Roger Leonard", "person_url": "/person/7543983", "role": "director", "appointed_on": null, "resigned_on": "1993-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "HARROWELL, Douglas", "person_url": "/person/7543967", "role": "director", "appointed_on": null, "resigned_on": "1994-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "CORMACK, Adrianne Helen Marie", "person_url": "/person/7544046", "role": "secretary", "appointed_on": null, "resigned_on": "1994-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "FORTESCUE, Anthony Frederick", "person_url": "/person/7543875", "role": "director", "appointed_on": null, "resigned_on": "1994-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "BOLTON, Anthony Hale", "person_url": "/person/7543938", "role": "director", "appointed_on": "1992-07-01", "resigned_on": "1994-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "NIGHTINGALE, Richard John", "person_url": "/person/7543905", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1995-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "BURRIDGE, Anthony Stephen", "person_url": "/person/7543913", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1995-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "WILTSHIRE, Norman David", "person_url": "/person/7543941", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1995-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "SMITH, Roger Keith", "person_url": "/person/7543911", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1995-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "STONE, Robert George", "person_url": "/person/7543997", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1995-09-30", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "MANWARING, David Randle", "person_url": "/person/7543971", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1995-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "WILLIAMSON, Peter Edward", "person_url": "/person/7543886", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1995-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "BLUM, Richard Henry", "person_url": "/person/7543989", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-01-29", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "DWYER, Clement Story", "person_url": "/person/7543894", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-06-18", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "WROUGHTON, Philip Lavallin", "person_url": "/person/7543914", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "FREE, Alan Victor", "person_url": "/person/7543926", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "MILLARD, David George James", "person_url": "/person/7544010", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "STEVENSON, Raymond Percy", "person_url": "/person/7543936", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "CARTER, Nicholas William Cato", "person_url": "/person/7543982", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "LEE, Jeremy England", "person_url": "/person/7543933", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "HITT, Martin John", "person_url": "/person/7543902", "role": "director", "appointed_on": "1995-02-01", "resigned_on": "1996-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "FORTESCUE, Anthony Frederick", "person_url": "/person/7543875", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "RUTTY, Richard Graham", "person_url": "/person/7543927", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "SHEANE, Peter Murray", "person_url": "/person/7543939", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1996-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "BARBER, Jonathan Charles", "person_url": "/person/7544006", "role": "director", "appointed_on": "1996-02-27", "resigned_on": "1997-01-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "WATSON, Michael Peter", "person_url": "/person/7544005", "role": "director", "appointed_on": "1996-01-08", "resigned_on": "1997-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "PEASE, Robert Patrick", "person_url": "/person/7543866", "role": "director", "appointed_on": "1995-07-31", "resigned_on": "1997-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "KEMP, Andrew David Nicholas", "person_url": "/person/5652750", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1997-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "MCCALLUM, Anthony Colin", "person_url": "/person/7543877", "role": "director", "appointed_on": "1994-12-01", "resigned_on": "1997-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "MILLS, William Lee Hallam", "person_url": "/person/7543872", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1997-12-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "REYNOLDS, John Edwin", "person_url": "/person/7543934", "role": "director", "appointed_on": "1994-12-01", "resigned_on": "1997-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "FOSTER, Toni Elisabeth", "person_url": "/person/7543944", "role": "secretary", "appointed_on": "1994-12-01", "resigned_on": "1998-02-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "BANKS, Miles Jocelyn", "person_url": "/person/7543912", "role": "director", "appointed_on": "1995-02-01", "resigned_on": "1998-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "RICHARDSON, Elliot", "person_url": "/person/7544052", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "ALDRIDGE, Timothy James", "person_url": "/person/7543955", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "HALL, Julian", "person_url": "/person/6443996", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "TIGHE, Gerald Kelly", "person_url": "/person/7543930", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "RICH, Christopher John", "person_url": "/person/7543889", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "HARRISON, John Michael Innes", "person_url": "/person/7544073", "role": "director", "appointed_on": "1997-09-03", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "MARSHALL, Alistair Ferguson", "person_url": "/person/7544030", "role": "director", "appointed_on": "1997-09-03", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "OLIVER, Stephen Andrew", "person_url": "/person/7543998", "role": "director", "appointed_on": "1997-09-03", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "STREET, Charles John Rustat", "person_url": "/person/7544014", "role": "director", "appointed_on": "1997-09-03", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "HATFIELD, Henry Francis", "person_url": "/person/7544015", "role": "director", "appointed_on": "1997-09-03", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "SAYERS, Jeffrey Edward", "person_url": "/person/7543918", "role": "director", "appointed_on": "1997-08-19", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "THORNTON, Gerald Anthony", "person_url": "/person/7543966", "role": "director", "appointed_on": "1997-08-19", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "MCGARRY, Michael Anthony", "person_url": "/person/7543928", "role": "director", "appointed_on": "1997-07-02", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "DICKER, Michael William Gerard", "person_url": "/person/7544003", "role": "director", "appointed_on": "1997-04-01", "resigned_on": "1998-05-01", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "MCGOWAN, Stephen Mark", "person_url": "/person/7543897", "role": "director", "appointed_on": "1997-04-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "GRAY, Kirsty Elizabeth", "person_url": "/person/7544034", "role": "director", "appointed_on": "1997-03-11", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "GIBSON, Mark Grant", "person_url": "/person/7544025", "role": "director", "appointed_on": "1997-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "BERESFORD, James Guy Chichester", "person_url": "/person/7544012", "role": "director", "appointed_on": "1997-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "ELLIS, Simon Richard", "person_url": "/person/7543924", "role": "director", "appointed_on": "1997-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "GRIMWADE, Benjamin", "person_url": "/person/7543970", "role": "director", "appointed_on": "1997-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "LAWRENCE, Michael Sidney", "person_url": "/person/7544002", "role": "director", "appointed_on": "1997-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "SHERIDAN, Peter Richard", "person_url": "/person/7543908", "role": "director", "appointed_on": "1997-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "BASSETT, John Harold Champion", "person_url": "/person/7544019", "role": "director", "appointed_on": "1996-11-11", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "WHITING, David Robert", "person_url": "/person/7544039", "role": "director", "appointed_on": "1996-10-23", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "WHITAKER, Richard Piers Edmund", "person_url": "/person/7543869", "role": "director", "appointed_on": "1996-10-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "DRAKE, Tom Courtney", "person_url": "/person/7544022", "role": "director", "appointed_on": "1996-07-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "FREEMAN, Peter John", "person_url": "/person/7543961", "role": "director", "appointed_on": "1996-07-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "GARRETT, Edward James Sutcliffe", "person_url": "/person/7543931", "role": "director", "appointed_on": "1996-03-08", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "LEWIN, David Bonsey", "person_url": "/person/7544044", "role": "director", "appointed_on": "1996-03-08", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "JONES, Richard Huw", "person_url": "/person/7543958", "role": "director", "appointed_on": "1996-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "SALMERON, Roberto", "person_url": "/person/7543893", "role": "director", "appointed_on": "1996-01-09", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "NASH, James Harwood", "person_url": "/person/7544074", "role": "director", "appointed_on": "1995-09-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "BRENNAN, Michael Ian Newbold", "person_url": "/person/7543876", "role": "director", "appointed_on": "1995-07-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "BEAGLEY, Nicholas Ashley", "person_url": "/person/7543979", "role": "director", "appointed_on": "1995-07-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "PLEASANT, Christopher John", "person_url": "/person/7543988", "role": "director", "appointed_on": "1995-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "HIBBERT, John Michael", "person_url": "/person/7543890", "role": "director", "appointed_on": "1995-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "WILLIAMS, Susan Elizabeth", "person_url": "/person/7543952", "role": "director", "appointed_on": "1995-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "MADDISON, Roy Phillip", "person_url": "/person/7543920", "role": "director", "appointed_on": "1995-02-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "RUNDLE, Robert John", "person_url": "/person/7543917", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "O`RILEY, Alban Aubrey", "person_url": "/person/7544018", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "FAHIE, Jonathan William", "person_url": "/person/7544016", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "TUCKFIELD, John William", "person_url": "/person/7543932", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "KARPUS, Stephen Colin", "person_url": "/person/7543904", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "MACLELLAN, Ian Kenneth Robert", "person_url": "/person/7543879", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "SATO, Teisuke", "person_url": "/person/7543981", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "NORTH, Steven Anthony", "person_url": "/person/7543900", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "LACY, Richard Patrick James", "person_url": "/person/7543945", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "SALTER, Lawrence George", "person_url": "/person/7543976", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-05-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "ROBERTSON, Anthony Neil", "person_url": "/person/7543978", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1998-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "RITCHIE, Hamish Martin John", "person_url": "/person/7544000", "role": "director", "appointed_on": "1997-06-12", "resigned_on": "1999-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "WAKEFIELD, Gerald Hugo Cropper", "person_url": "/person/7543888", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1999-04-30", "nationality": "British Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "FREEMAN, Andrew Stuart", "person_url": "/person/7543953", "role": "director", "appointed_on": "1999-04-12", "resigned_on": "1999-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "MURPHY-O'CONNOR, Patrick George", "person_url": "/person/7544007", "role": "director", "appointed_on": "1999-04-12", "resigned_on": "1999-09-12", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "SWEITZER, Brandon Weller", "person_url": "/person/7544060", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "1999-11-19", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "MELLOWS, John Herbert", "person_url": "/person/7544008", "role": "director", "appointed_on": "1998-12-17", "resigned_on": "2000-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "DEAR, John David Robert", "person_url": "/person/7543906", "role": "director", "appointed_on": "1999-01-27", "resigned_on": "2000-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "FISHER, Simon Patrick", "person_url": "/person/7544028", "role": "director", "appointed_on": "1998-12-17", "resigned_on": "2000-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "HARDINGE, Mark Alexander", "person_url": "/person/7543916", "role": "director", "appointed_on": "2000-04-01", "resigned_on": "2001-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "COOPER, David John", "person_url": "/person/7543951", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2001-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "HODGETT, Keith David", "person_url": "/person/7543969", "role": "director", "appointed_on": "1999-04-12", "resigned_on": "2001-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "MARTIN, Andrew Maclaren", "person_url": "/person/7543895", "role": "director", "appointed_on": "1999-04-12", "resigned_on": "2001-12-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "LEWIS, Max Barrie", "person_url": "/person/6645250", "role": "director", "appointed_on": "1999-04-12", "resigned_on": "2001-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "KINGSBURY, Gordon Malcolm Midleton", "person_url": "/person/7543995", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2002-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "LEEDS, Robert Arthur", "person_url": "/person/7543901", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2002-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "ADAMS, Steven Henry", "person_url": "/person/7544020", "role": "director", "appointed_on": "1997-02-01", "resigned_on": "2003-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "DALLAS, Andrew Nicholas Blandford", "person_url": "/person/7543874", "role": "director", "appointed_on": "1999-04-12", "resigned_on": "2003-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "ADAMS, James Shirley", "person_url": "/person/7543960", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2003-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "BARNES, John William", "person_url": "/person/7544023", "role": "director", "appointed_on": "1999-04-12", "resigned_on": "2003-09-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "DRAKEFORD, Christopher John Lowndes", "person_url": "/person/7544009", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2003-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "FOX, Adam Nigel Greville", "person_url": "/person/7544058", "role": "director", "appointed_on": "1995-10-31", "resigned_on": "2004-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "TROIANO, Gabriele John", "person_url": "/person/7543884", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-04-16", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "ASQUITH, Anthony Michael Edward", "person_url": "/person/7543898", "role": "director", "appointed_on": "1997-07-07", "resigned_on": "2004-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "WHEELER, Dennis Bruce", "person_url": "/person/7543947", "role": "director", "appointed_on": "2001-10-25", "resigned_on": "2004-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "STEWART, Adrian Roy", "person_url": "/person/7543940", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "ATKINSON, Julian Robert", "person_url": "/person/7543974", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "HAYES, Simon Leigh", "person_url": "/person/7543992", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "BURROUGH, James Martin", "person_url": "/person/7543980", "role": "director", "appointed_on": "1997-09-03", "resigned_on": "2004-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "PARSHALL, Harry Alcock Field", "person_url": "/person/7543881", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "GARLAND, Duncan Alexander Charles", "person_url": "/person/7543950", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "SAMENGO-TURNER, Julian Mark Andrew", "person_url": "/person/7543867", "role": "director", "appointed_on": "2002-02-08", "resigned_on": "2004-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "FISHER, Kevin John", "person_url": "/person/7544055", "role": "director", "appointed_on": "1997-09-03", "resigned_on": "2004-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "VILLIERS, Sarah Jane Amanda", "person_url": "/person/7543923", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "ROBERTSON, Jonathan Charles", "person_url": "/person/7544043", "role": "director", "appointed_on": "1996-04-22", "resigned_on": "2004-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "BEAGLEY, Nicholas Ashley", "person_url": "/person/7543979", "role": "director", "appointed_on": "1998-10-01", "resigned_on": "2004-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "IVEY, David Leslie", "person_url": "/person/7543907", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "SMITH, Simon Gregory Wyville", "person_url": "/person/7544004", "role": "director", "appointed_on": "1997-09-03", "resigned_on": "2004-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "BAKER, Clive Stuart", "person_url": "/person/7543949", "role": "director", "appointed_on": "1999-04-12", "resigned_on": "2004-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "STARK, David Anthony", "person_url": "/person/7543887", "role": "director", "appointed_on": "1999-04-12", "resigned_on": "2004-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "HILLS, Christopher Martin", "person_url": "/person/7544056", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "MORLEY, Carolyn Jane", "person_url": "/person/7544040", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2004-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "FENWICK, Keith George", "person_url": "/person/7543896", "role": "director", "appointed_on": "2000-04-01", "resigned_on": "2005-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:06+00:00" }, { "name": "RAMAGE, James William", "person_url": "/person/7543977", "role": "director", "appointed_on": "1997-10-01", "resigned_on": "2005-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "SANFEY, Susan Joan", "person_url": "/person/7544064", "role": "director", "appointed_on": "2005-04-27", "resigned_on": "2005-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "LIGHTFOOT, David Mershon", "person_url": "/person/7544031", "role": "director", "appointed_on": "2006-01-27", "resigned_on": "2006-06-29", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "DAVID, Priebe", "person_url": "/person/7543915", "role": "director", "appointed_on": "2004-11-03", "resigned_on": "2007-01-17", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "WHYTE, Ronald Dennis", "person_url": "/person/7544041", "role": "director", "appointed_on": "2006-01-27", "resigned_on": "2007-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "CORMACK, Adrianne Helen Marie", "person_url": "/person/7544046", "role": "secretary", "appointed_on": "1998-02-10", "resigned_on": "2007-06-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "BROMLEY, Geoffrey Ian Kenneth", "person_url": "/person/7543871", "role": "director", "appointed_on": "1994-12-01", "resigned_on": "2007-08-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "HIBBERD, Sally-Ann", "person_url": "/person/7286008", "role": "director", "appointed_on": "2005-09-20", "resigned_on": "2007-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "PRINN, Jonathan Michael George", "person_url": "/person/7544036", "role": "director", "appointed_on": "2007-05-21", "resigned_on": "2008-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "EDWARDS, Marie Elizabeth", "person_url": "/person/7544054", "role": "secretary", "appointed_on": "2007-06-13", "resigned_on": "2008-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "MARSH, Wendy Patricia", "person_url": "/person/7544069", "role": "secretary", "appointed_on": "2008-07-09", "resigned_on": "2008-11-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "HAYNES, Timothy Andrew", "person_url": "/person/7543990", "role": "director", "appointed_on": "2009-01-23", "resigned_on": "2009-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "HEWETT, Mark James", "person_url": "/person/7543996", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2010-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:08+00:00" }, { "name": "WHITAKER, Richard Piers Edmund", "person_url": "/person/7543869", "role": "director", "appointed_on": "2006-06-29", "resigned_on": "2010-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "STEWART, Adrian Roy", "person_url": "/person/7543940", "role": "director", "appointed_on": "2007-03-07", "resigned_on": "2010-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "CANAVAN, John Robert", "person_url": "/person/7544032", "role": "director", "appointed_on": "2007-06-13", "resigned_on": "2010-05-24", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "MORLEY KENDRICK, Carolyn Jane", "person_url": "/person/7544048", "role": "director", "appointed_on": "2007-03-07", "resigned_on": "2010-05-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "FISHER, Kevin John", "person_url": "/person/7544055", "role": "director", "appointed_on": "2006-01-27", "resigned_on": "2010-05-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "NAHER, Polly", "person_url": "/person/7544037", "role": "secretary", "appointed_on": "2008-11-17", "resigned_on": "2010-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "GBAGONAH, Dorothy", "person_url": "/person/7544061", "role": "secretary", "appointed_on": "2010-07-29", "resigned_on": "2010-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "KEELING, Henry Charles Vaughan", "person_url": "/person/7544065", "role": "director", "appointed_on": "2010-05-24", "resigned_on": "2011-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "NEWHOUSE, Paul Britton", "person_url": "/person/7544059", "role": "director", "appointed_on": "2010-05-24", "resigned_on": "2011-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "MARCELL, Andrew Paul", "person_url": "/person/7544042", "role": "director", "appointed_on": "2009-11-09", "resigned_on": "2012-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "STUBBINGS, Peter Noel", "person_url": "/person/5680350", "role": "director", "appointed_on": "2012-12-06", "resigned_on": "2014-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "NAHER, Polly", "person_url": "/person/7544045", "role": "secretary", "appointed_on": "2010-08-17", "resigned_on": "2014-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "FRANKLAND, Nicholas Charles", "person_url": "/person/5680328", "role": "director", "appointed_on": "2006-01-27", "resigned_on": "2016-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:07+00:00" }, { "name": "PAIRE, Eric", "person_url": "/person/7544035", "role": "director", "appointed_on": "2014-05-30", "resigned_on": "2017-09-07", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "FISHER, Kevin John", "person_url": "/person/7544055", "role": "director", "appointed_on": "2014-05-21", "resigned_on": "2019-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "KIDDIE, Colin Francis", "person_url": "/person/7544049", "role": "director", "appointed_on": "2012-10-01", "resigned_on": "2019-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "MADDISON, Roy Phillip", "person_url": "/person/7544066", "role": "director", "appointed_on": "2015-11-02", "resigned_on": "2019-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "SUMMERS, Paul Terence", "person_url": "/person/7544081", "role": "director", "appointed_on": "2018-03-01", "resigned_on": "2019-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "HODGES, Dawn Jeanette", "person_url": "/person/7544070", "role": "secretary", "appointed_on": "2014-01-21", "resigned_on": "2020-02-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "KERTON, Ian Michael James", "person_url": "/person/7544084", "role": "director", "appointed_on": "2019-06-01", "resigned_on": "2020-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "NASH, James Harwood", "person_url": "/person/7544021", "role": "director", "appointed_on": "2017-02-21", "resigned_on": "2020-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:09+00:00" }, { "name": "REINA, Massimo Antonio", "person_url": "/person/7544051", "role": "director", "appointed_on": "2014-04-17", "resigned_on": "2020-12-31", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "HAMILTON, Katherine Jane", "person_url": "/person/7544072", "role": "director", "appointed_on": "2021-04-23", "resigned_on": "2021-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "SAMENGO-TURNER, Dominic Michael Adrian", "person_url": "/person/7543868", "role": "director", "appointed_on": "2021-05-04", "resigned_on": "2021-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:05+00:00" }, { "name": "FISHER, Kevin John", "person_url": "/person/7544055", "role": "director", "appointed_on": "2021-05-07", "resigned_on": "2021-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "CARTER, Victoria Louise", "person_url": "/person/7544027", "role": "director", "appointed_on": "2011-11-24", "resigned_on": "2021-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "PEDLOW, David", "person_url": "/person/7544067", "role": "director", "appointed_on": "2021-01-22", "resigned_on": "2022-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "YOUNG, John Todd", "person_url": "/person/7544077", "role": "director", "appointed_on": "2020-04-01", "resigned_on": "2022-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "DAOUD-O'CONNELL, Mariana", "person_url": "/person/7544091", "role": "secretary", "appointed_on": "2020-02-12", "resigned_on": "2023-01-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "FLAHIVE, Jeremiah", "person_url": "/person/5649754", "role": "director", "appointed_on": "2020-04-01", "resigned_on": "2023-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "NICHOLLS, Elizabeth Ann", "person_url": "/person/7544095", "role": "secretary", "appointed_on": "2023-02-23", "resigned_on": "2023-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "SINNIAH, Bertram Shaun Nishant", "person_url": "/person/7544075", "role": "director", "appointed_on": "2021-01-29", "resigned_on": "2023-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "HARRIES, Camilla Louise Tillyard", "person_url": "/person/7544078", "role": "director", "appointed_on": "2021-02-22", "resigned_on": "2024-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "COLRAINE, Thomas", "person_url": "/person/5649732", "role": "director", "appointed_on": "2020-04-01", "resigned_on": "2025-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "SUMMERS, James Edward", "person_url": "/person/7544047", "role": "director", "appointed_on": "2013-04-18", "resigned_on": "2025-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "RAMSEYER, Ashton", "person_url": "/person/7544068", "role": "secretary", "appointed_on": "2023-05-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "BIRD, James Graham Lyster", "person_url": "/person/5494823", "role": "director", "appointed_on": "2022-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "WHITE, Roy Ian", "person_url": "/person/7544062", "role": "director", "appointed_on": "2022-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "FOWLER, Nicola", "person_url": "/person/7544082", "role": "director", "appointed_on": "2022-02-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "MOODY, Paul Edward", "person_url": "/person/7544089", "role": "director", "appointed_on": "2021-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:10+00:00" }, { "name": "COCKS, Richard Mervyn", "person_url": "/person/7544063", "role": "director", "appointed_on": "2021-02-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" }, { "name": "BOYCE, James", "person_url": "/person/7544079", "role": "director", "appointed_on": "2020-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T08:31:11+00:00" } ], "psc": [ { "name": "Marsh Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01507274", "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": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }