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Stuart Bywater - Director (British, 60 years old, born May 1966)
Appointed 15 November 2023
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Active
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Marcos Cuevas-Nunez - Director (British, 54 years old, born September 1972)
Appointed 19 October 2017
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Active
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Matthew Dilley - Director (British, 49 years old, born March 1977)
Appointed 12 August 2004, Resigned 02 March 2011
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Resigned
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Amy Fieldhouse - Director (British, 79 years old, born November 1947)
Appointed 02 March 2011
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Active
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Anjalio Jayasekera - Director (British, 46 years old, born October 1980)
Appointed 19 April 2007, Resigned 02 March 2011
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Resigned
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Tony Jervis - Director (British, 72 years old, born October 1954)
Appointed 12 August 2004, Resigned 01 August 2006
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Resigned
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Philip Kirkham - Director (British, 74 years old, born December 1952)
Appointed 26 July 2016, Resigned 20 July 2017
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Resigned
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Julie Kirkham - Director (British, 64 years old, born November 1962)
Appointed 02 June 2017, Resigned 21 November 2018
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Resigned
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Donald Martin - Director (British, 78 years old, born April 1948)
Appointed 12 August 2004, Resigned 02 March 2011
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Resigned
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Lindsay McLaren - Director (British, 55 years old, born August 1971)
Appointed 12 August 2004, Resigned 02 March 2011
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Resigned
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Andrew Mellon - Director (British, 49 years old, born August 1977)
Appointed 12 August 2004, Resigned 02 March 2011
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Resigned
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Andrew Morris - Director (British, 49 years old, born June 1977)
Appointed 12 August 2004, Resigned 02 March 2011
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Resigned
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Anthony Paler - Director (British, 76 years old, born February 1950)
Appointed 22 November 2002, Resigned 05 October 2004
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Resigned
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John Scarffe - Director (British, 46 years old, born July 1980)
Appointed 02 June 2017, Resigned 26 September 2022
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Resigned
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Sheila Sharpe - Director (British, 69 years old, born March 1957)
Appointed 15 November 2023, Resigned 17 November 2025
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Resigned
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Sheila Sharpe - Director (British, 75 years old, born March 1951)
Appointed 17 November 2025
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Active
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Mark Stansfield - Director (British, 64 years old, born June 1962)
Appointed 12 August 2004, Resigned 09 March 2006
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Resigned
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Andrew Vincent - Director (British, 75 years old, born April 1951)
Appointed 12 August 2004, Resigned 27 June 2011
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Resigned
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Alex Walton - Director (British, 33 years old, born August 1993)
Appointed 23 May 2022, Resigned 18 September 2023
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Resigned
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Antony Watling - Director (British, 62 years old, born September 1964)
Appointed 22 November 2002, Resigned 05 October 2004
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Resigned
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Andreas Weichselbraun - Director (Austrian, 68 years old, born August 1958)
Appointed 02 March 2011, Resigned 26 September 2022
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Resigned
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Carole Weldon - Director (British, 72 years old, born December 1954)
Appointed 12 August 2004, Resigned 10 March 2006
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Resigned
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Fairways Sheffield Property Management Limited - Secretary
Appointed 01 January 2025
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Active
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The Mcdonald Partnership - Secretary
Appointed 10 March 2006, Resigned 05 January 2015
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 05 January 2015, Resigned 01 January 2025
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Resigned
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