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"/person/5431954", "role": "director", "appointed_on": "2001-12-19", "resigned_on": "2013-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:22:03+00:00" }, { "name": "SMITH, Rosemary Anne", "person_url": "/person/5432086", "role": "secretary", "appointed_on": "1991-11-29", "resigned_on": "2019-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:22:03+00:00" }, { "name": "WATSON, Andrew Stuart", "person_url": "/person/5431967", "role": "director", "appointed_on": "2013-04-23", "resigned_on": "2020-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:22:03+00:00" }, { "name": "MIDDLE, Anthony Edward", "person_url": "/person/5432099", "role": "director", "appointed_on": "2020-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:22:03+00:00" }, { "name": "MARSH, Claire Catherine", "person_url": "/person/7935434", "role": "secretary", "appointed_on": "2019-11-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T15:22:03+00:00" } ], "psc": [ { "name": "Ageas (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01093301", "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": "2026-09-20T03:21:50.161468+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." }