ENDCLIFFE VALE LESSEES LIMITED

FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED

Corporate-secretary

Assigned on 28 Apr 2023

Current time on role 1 year, 18 days

CHATTERTON, Anne

Director

Retired

Assigned on 08 Oct 2018

Current time on role 5 years, 7 months, 8 days

COATES, Roger Alfred

Director

Retired

Assigned on 08 Oct 2018

Current time on role 5 years, 7 months, 8 days

MARTINDALE, Andrew John

Director

Retired

Assigned on 16 Nov 2021

Current time on role 2 years, 6 months

POLLARD, Carol Lesley

Director

University Lecturer

Assigned on 15 Mar 2021

Current time on role 3 years, 2 months, 1 day

WHITE, John

Director

Retired

Assigned on 11 Oct 2016

Current time on role 7 years, 7 months, 5 days

WHITNEY, Marian Patricia

Director

Retired

Assigned on 16 Oct 2017

Current time on role 6 years, 7 months

WYDENBACH, Edward Alan

Director

None

Assigned on 30 Oct 2012

Current time on role 11 years, 6 months, 17 days

HUMPHREY, David Alistair

Secretary

Assigned on

Resigned on 06 Jul 2004

Time on role 19 years, 10 months, 10 days

MCDONALD, John Stephen

Secretary

Assigned on 01 Oct 2016

Resigned on 16 Nov 2022

Time on role 6 years, 1 month, 15 days

MCDONALD, Richard Charles

Secretary

Assigned on 16 Nov 2022

Resigned on 28 Apr 2023

Time on role 5 months, 12 days

EADON LOCKWOOD & RIDDLE

Corporate-secretary

Assigned on 06 Jul 2004

Resigned on 01 Oct 2016

Time on role 12 years, 2 months, 25 days

BENNETT, Vivienne

Director

Retired

Assigned on 04 Oct 2011

Resigned on 09 Nov 2021

Time on role 10 years, 1 month, 5 days

BRAMHALL, Evander Aldine Harrison

Director

Retired Chief Accountant

Assigned on

Resigned on 12 Oct 1999

Time on role 24 years, 7 months, 4 days

CRAVEN, Felicity Mary

Director

Charities Consultant

Assigned on

Resigned on 05 Dec 1995

Time on role 28 years, 5 months, 11 days

FEARNEHOUGH, Robert Stanley

Director

Retired

Assigned on

Resigned on 22 Oct 1991

Time on role 32 years, 6 months, 24 days

FLOWERS, Joyce Sylvia

Director

Retired

Assigned on 21 Oct 1992

Resigned on 05 Dec 1995

Time on role 3 years, 1 month, 15 days

FORMAN, Kathleen Mary, Dr

Director

Medical Practitioner

Assigned on

Resigned on 09 Nov 1993

Time on role 30 years, 6 months, 7 days

GUMMER, Geoffrey Phillip

Director

Retired

Assigned on

Resigned on 22 Oct 1991

Time on role 32 years, 6 months, 24 days

HARRIS, Evelyn

Director

Retired

Assigned on 14 Jan 1998

Resigned on 20 Nov 2015

Time on role 17 years, 10 months, 6 days

HILTON, Bernard

Director

Retired

Assigned on 05 Dec 1995

Resigned on 03 Oct 2000

Time on role 4 years, 9 months, 29 days

HILTON, Bernard

Director

Business Consultant

Assigned on

Resigned on 08 Sep 1992

Time on role 31 years, 8 months, 8 days

INGRAM, Elaine

Director

Marketing Manager

Assigned on

Resigned on 05 Dec 1995

Time on role 28 years, 5 months, 11 days

JACOB, David

Director

Co Director

Assigned on 26 Oct 2004

Resigned on 22 Sep 2008

Time on role 3 years, 10 months, 27 days

JOHNSON-HART, Judith Anne

Director

Facilities Manager

Assigned on 04 Oct 2011

Resigned on 06 May 2015

Time on role 3 years, 7 months, 2 days

KANGLEY, Geoffrey Bruce

Director

Company Director

Assigned on 14 Sep 1994

Resigned on 25 Oct 2007

Time on role 13 years, 1 month, 11 days

KENNY-LEVICK, Sidney Lawrence

Director

Manager

Assigned on 30 Mar 1994

Resigned on 06 Sep 2011

Time on role 17 years, 5 months, 7 days

LEES, John Robert

Director

Retired

Assigned on 03 Mar 2009

Resigned on 08 Oct 2018

Time on role 9 years, 7 months, 5 days

MCDONALD, James Harron

Director

Engineer

Assigned on 21 Oct 1992

Resigned on 15 Jun 1994

Time on role 1 year, 7 months, 25 days

MCMULLEN, Christine

Director

Retired

Assigned on 11 Oct 2016

Resigned on 31 Aug 2017

Time on role 10 months, 20 days

MORGAN, Margaret Ruth

Director

Retired

Assigned on 04 Dec 2017

Resigned on 08 Oct 2018

Time on role 10 months, 4 days

MORGAN, Margaret Ruth

Director

Retired

Assigned on 16 Oct 2017

Resigned on 17 Oct 2017

Time on role 1 day

MORGAN, Margaret Ruth

Director

Retired

Assigned on 22 Sep 2008

Resigned on 11 Apr 2016

Time on role 7 years, 6 months, 19 days

NAISH, Cameron George

Director

Civil Servant

Assigned on 12 Oct 1999

Resigned on 11 Dec 2001

Time on role 2 years, 1 month, 30 days

PEACH, Frank

Director

Retired

Assigned on 14 Jan 1998

Resigned on 12 Jun 2001

Time on role 3 years, 4 months, 29 days

REVILL, John

Director

Group Financial Controller

Assigned on

Resigned on 15 Jun 1994

Time on role 29 years, 11 months, 1 day

RICHARDS, Bruce William, Dr

Director

Retired Medical Practitioner

Assigned on 22 Oct 2001

Resigned on 04 Dec 2017

Time on role 16 years, 1 month, 13 days

ROE, Derek Stephen

Director

Bank Manager

Assigned on 14 Sep 1994

Resigned on 07 Dec 1997

Time on role 3 years, 2 months, 23 days

SMITH, Roy Warnock

Director

Semi Retired

Assigned on 03 Oct 2000

Resigned on 06 Sep 2011

Time on role 10 years, 11 months, 3 days

SWIFT, William Finlay

Director

Retired

Assigned on 05 Dec 1995

Resigned on 03 Oct 2000

Time on role 4 years, 9 months, 29 days

WALKER, David Richard

Director

Retired

Assigned on 29 Sep 2015

Resigned on 08 Oct 2018

Time on role 3 years, 9 days

WEBSTER, Glyn Eric

Director

Design Engineer

Assigned on

Resigned on 22 Oct 1991

Time on role 32 years, 6 months, 24 days

WILENSKI, Frada

Director

Retired

Assigned on 22 Oct 2001

Resigned on 05 Jul 2012

Time on role 10 years, 8 months, 14 days

WILENSKI, Frada

Director

Medical Practitioner

Assigned on 05 Dec 1995

Resigned on 03 Sep 1996

Time on role 8 months, 29 days

WILENSKI, Frada

Director

Medical Practitioner

Assigned on

Resigned on 21 Oct 1992

Time on role 31 years, 6 months, 25 days