Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Christopher Harry, Guinness ACTIVE	Secretary	23 Apr 2024				7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England
HALL, Susan ACTIVE	Director	10 Apr 2025		England	June 1952	7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England
MILNE, Evelyn Louise ACTIVE	Director	23 Jun 2026		United Kingdom	August 1955	7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England
HANCOCK, Philip, Company Secretary RESIGNED	Secretary		02 Dec 1992			Flat 2 Portland Court, 11 Whitworth Road Ranmoor, Sheffield, South Yorkshire, S10 3HD
RICHARDSON, Barry Charles RESIGNED	Secretary	01 Jun 2001	28 Oct 2018			2 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD
WILSON, Michael Richard Ernest RESIGNED	Secretary	02 Dec 1992	01 Jun 2001			63 Cardoness Road, Sandygate, Sheffield, South Yorkshire, S10 5RT
RDB ESTATES LIMITED RESIGNED	Secretary	31 Oct 2018	16 Nov 2023			Works 57 Office F5, Works 57 Office F5, 57 Chippinghouse Road, Sheffield, County (Optional), S8 0ZF, United Kingdom
BELL, Martyn John RESIGNED	Director	01 Nov 1999	12 Jun 2001		August 1974	3 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD
DEMPSEY, Maurice Patrick RESIGNED	Director	11 Nov 1998	30 Apr 2000		February 1951	Crawshaw Head House, Hollow Meadows, Sheffield, S6 6GN
FROLISH, Mathew RESIGNED	Director	12 Jun 2001	16 Nov 2023	England	September 1979	11, Flat 1 Whitworth Road, Sheffield, S10 3HD, England
GODFREY, Nigel Mark RESIGNED	Director		09 Nov 1995		October 1966	Portland Court 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD
HAJELA, Vijay Kumar, Dr RESIGNED	Director		29 Oct 1998		November 1966	222 Iverson, Eastbourne District General Hospital, Eastbourne, East Sussex, BN21 2UD
HALLAM, Rebecca Margaret RESIGNED	Director	10 Dec 2001	16 Jan 2009		August 1973	6 Portland Court, 11 Whitworth Road, Ranmoor, Sheffield, South Yorkshire, S10 3DH
HANCOCK, Lorna Anice RESIGNED	Director	23 Jan 1998	01 Jan 2011	United Kingdom	October 1921	Flat 1 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S6 3EW
HANCOCK, Philip, Company Secretary RESIGNED	Director		02 Dec 1992		May 1921	Flat 2 Portland Court, 11 Whitworth Road Ranmoor, Sheffield, South Yorkshire, S10 3HD
HARING, Marco, Dr RESIGNED	Director	03 Dec 2023	09 Apr 2025	England	April 1972	11, Flat 1 Whitworth Road, Sheffield, S10 3HD, England
LAWS, Juliet Susannah RESIGNED	Director	11 May 2020	08 Jul 2026	England	June 1965	Flat 1, Whitworth Road, Sheffield, S10 3HD, England
LOWREY, Gordon, Mr (Company Chairman) RESIGNED	Director		30 Sep 1997		March 1932	Flat 3 Portland Court, 1u Whithworth Road, Sheffield, South Yorkshire, S10 3HD
PICKSTOCK, Phillip RESIGNED	Director	09 Nov 1995	03 Apr 2003		June 1965	4 Portland Court 11 Whitworth Road, Ranmoor, Sheffield, S10 3HD
RICHARDSON, Barry Charles RESIGNED	Director	31 Jan 2000	30 Sep 2019	United Kingdom	August 1948	2 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD

BROWNE, Christopher Harry, Guinness ACTIVE
Role: Secretary
Appointed on: 23 Apr 2024
Address: 7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England

HALL, Susan ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: June 1952
Address: 7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England

MILNE, Evelyn Louise ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England

HANCOCK, Philip, Company Secretary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1992
Address: Flat 2 Portland Court, 11 Whitworth Road Ranmoor, Sheffield, South Yorkshire, S10 3HD

RICHARDSON, Barry Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 28 Oct 2018
Address: 2 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD

WILSON, Michael Richard Ernest RESIGNED
Role: Secretary
Appointed on: 02 Dec 1992
Resigned on: 01 Jun 2001
Address: 63 Cardoness Road, Sandygate, Sheffield, South Yorkshire, S10 5RT

RDB ESTATES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 16 Nov 2023
Address: Works 57 Office F5, Works 57 Office F5, 57 Chippinghouse Road, Sheffield, County (Optional), S8 0ZF, United Kingdom

BELL, Martyn John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 12 Jun 2001
Date of birth: August 1974
Address: 3 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD

DEMPSEY, Maurice Patrick RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 30 Apr 2000
Date of birth: February 1951
Address: Crawshaw Head House, Hollow Meadows, Sheffield, S6 6GN

FROLISH, Mathew RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: September 1979
Address: 11, Flat 1 Whitworth Road, Sheffield, S10 3HD, England

GODFREY, Nigel Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: October 1966
Address: Portland Court 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD

HAJELA, Vijay Kumar, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1998
Date of birth: November 1966
Address: 222 Iverson, Eastbourne District General Hospital, Eastbourne, East Sussex, BN21 2UD

HALLAM, Rebecca Margaret RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 16 Jan 2009
Date of birth: August 1973
Address: 6 Portland Court, 11 Whitworth Road, Ranmoor, Sheffield, South Yorkshire, S10 3DH

HANCOCK, Lorna Anice RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1921
Address: Flat 1 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S6 3EW

HANCOCK, Philip, Company Secretary RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: May 1921
Address: Flat 2 Portland Court, 11 Whitworth Road Ranmoor, Sheffield, South Yorkshire, S10 3HD

HARING, Marco, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 2023
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: April 1972
Address: 11, Flat 1 Whitworth Road, Sheffield, S10 3HD, England

LAWS, Juliet Susannah RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 08 Jul 2026
Country of Residence: England
Date of birth: June 1965
Address: Flat 1, Whitworth Road, Sheffield, S10 3HD, England

LOWREY, Gordon, Mr (Company Chairman) RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: March 1932
Address: Flat 3 Portland Court, 1u Whithworth Road, Sheffield, South Yorkshire, S10 3HD

PICKSTOCK, Phillip RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 03 Apr 2003
Date of birth: June 1965
Address: 4 Portland Court 11 Whitworth Road, Ranmoor, Sheffield, S10 3HD

RICHARDSON, Barry Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROWNE, Christopher Harry, Guinness ACTIVE

Secretary

23 Apr 2024

7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England

HALL, Susan ACTIVE

Director

10 Apr 2025

England

June 1952

7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England

MILNE, Evelyn Louise ACTIVE

Director

23 Jun 2026

United Kingdom

August 1955

7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England

HANCOCK, Philip, Company Secretary RESIGNED

Secretary

02 Dec 1992

Flat 2 Portland Court, 11 Whitworth Road Ranmoor, Sheffield, South Yorkshire, S10 3HD

RICHARDSON, Barry Charles RESIGNED

Secretary

01 Jun 2001

28 Oct 2018

2 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD

WILSON, Michael Richard Ernest RESIGNED

Secretary

02 Dec 1992

01 Jun 2001

63 Cardoness Road, Sandygate, Sheffield, South Yorkshire, S10 5RT

RDB ESTATES LIMITED RESIGNED

Secretary

31 Oct 2018

16 Nov 2023

Works 57 Office F5, Works 57 Office F5, 57 Chippinghouse Road, Sheffield, County (Optional), S8 0ZF, United Kingdom

BELL, Martyn John RESIGNED

Director

01 Nov 1999

12 Jun 2001

August 1974

3 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD

DEMPSEY, Maurice Patrick RESIGNED

Director

11 Nov 1998

30 Apr 2000

February 1951

Crawshaw Head House, Hollow Meadows, Sheffield, S6 6GN

FROLISH, Mathew RESIGNED

Director

12 Jun 2001

16 Nov 2023

England

September 1979

11, Flat 1 Whitworth Road, Sheffield, S10 3HD, England

GODFREY, Nigel Mark RESIGNED

Director

09 Nov 1995

October 1966

Portland Court 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD

HAJELA, Vijay Kumar, Dr RESIGNED

Director

29 Oct 1998

November 1966

222 Iverson, Eastbourne District General Hospital, Eastbourne, East Sussex, BN21 2UD

HALLAM, Rebecca Margaret RESIGNED

Director

10 Dec 2001

16 Jan 2009

August 1973

6 Portland Court, 11 Whitworth Road, Ranmoor, Sheffield, South Yorkshire, S10 3DH

HANCOCK, Lorna Anice RESIGNED

Director

23 Jan 1998

01 Jan 2011

United Kingdom

October 1921

Flat 1 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S6 3EW

HANCOCK, Philip, Company Secretary RESIGNED

Director

02 Dec 1992

May 1921

Flat 2 Portland Court, 11 Whitworth Road Ranmoor, Sheffield, South Yorkshire, S10 3HD

HARING, Marco, Dr RESIGNED

Director

03 Dec 2023

09 Apr 2025

England

April 1972

11, Flat 1 Whitworth Road, Sheffield, S10 3HD, England

LAWS, Juliet Susannah RESIGNED

Director

11 May 2020

08 Jul 2026

England

June 1965

Flat 1, Whitworth Road, Sheffield, S10 3HD, England

LOWREY, Gordon, Mr (Company Chairman) RESIGNED

Director

30 Sep 1997

March 1932

Flat 3 Portland Court, 1u Whithworth Road, Sheffield, South Yorkshire, S10 3HD

PICKSTOCK, Phillip RESIGNED

Director

09 Nov 1995

03 Apr 2003

June 1965

4 Portland Court 11 Whitworth Road, Ranmoor, Sheffield, S10 3HD

RICHARDSON, Barry Charles RESIGNED

Director

31 Jan 2000

30 Sep 2019

United Kingdom

August 1948

2 Portland Court, 11 Whitworth Road, Sheffield, South Yorkshire, S10 3HD