| DAVISON, Matthew James ACTIVE | Director | 31 Mar 2017 | | England | May 1973 | Rose Cottage Care Home, Station Road, Halfway, Sheffield, South Yorkshire, S20 3GS |
| HEPPENSTALL, Keith Desmond ACTIVE | Director | 02 Apr 2019 | | England | April 1960 | Rose Cottage Care Home, Station Road, Halfway, Sheffield, South Yorkshire, S20 3GS, England |
| BEAHAN, Michael Peter RESIGNED | Secretary | 06 Mar 1995 | 08 Jun 2000 | | | Brook House, Brook Mews, Main Street, Anston, Sheffield, South Yorkshire, S25 4BA |
| HODSON, Elisabeth RESIGNED | Secretary | 08 Jun 2000 | 29 Feb 2008 | | | 5 Rectory Close, Eckington, Sheffield, Derbyshire, S31 9GL |
| KIRK, Thomas Richard Harrison RESIGNED | Secretary | 01 Mar 2008 | 01 Mar 2012 | | | Rose Cottage, Station Road, Halfway, Sheffield, South Yorkshire, S20 3GU, United Kingdom |
| FIRST SECRETARIES LIMITED RESIGNED | Nominee Secretary | 06 Mar 1995 | 06 Mar 1995 | | | 72 New Bond Street, London, W1S 1RR |
| DAVIES, Gareth Matthew RESIGNED | Director | 05 Nov 2018 | 24 Jan 2019 | England | June 1981 | Rose Cottage Care Home, Station Road, Halfway, Sheffield, South Yorkshire, S20 3GS |
| KIRK, Jennifer RESIGNED | Director | 06 Mar 1995 | 31 Mar 2017 | England | June 1956 | Rose Cottage Station Road, Halfway, Sheffield, South Yorkshire, S20 3GU |
| KIRK, Richard RESIGNED | Director | 06 Mar 1995 | 24 Mar 2000 | | April 1956 | Rose Cottage Station Road, Halfway, Sheffield, South Yorkshire, S19 5GS |
| STEPNEY, Robert Adam RESIGNED | Director | 31 Mar 2017 | 01 Mar 2018 | England | February 1976 | Rose Cottage Care Home, Station Road, Halfway, Sheffield, South Yorkshire, S20 3GS |