Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KARIA, Marcus ACTIVE	Director	21 Jan 2026		England	October 1985	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
NOLAN, Eamon William ACTIVE	Director	21 Jan 2026		England	October 1973	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
ROBERTS, James Iain ACTIVE	Director	21 Jan 2026		England	April 1982	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
GERVASIO, James Ernest Peter RESIGNED	Secretary		31 Mar 2011			Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
WALSH, Michael Bernard RESIGNED	Secretary	31 Mar 2011	30 Sep 2013			Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
ADEY, Philip Jeremy RESIGNED	Director	03 Apr 2008	31 Aug 2010	United Kingdom	October 1964	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
BELL, David Allan RESIGNED	Director	30 Sep 2013	23 Jan 2026	England	April 1971	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
CAMMERMAN, Philip Simon RESIGNED	Director	07 May 1991	03 Apr 2008	England	May 1942	55 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PE
CANNINGS, Paul Jonathan RESIGNED	Director	30 Sep 2013	01 Apr 2022	England	January 1965	5th Floor Valiant Building, South Parade, Leeds, LS1 5QS, England
CLARKE, Anthony Richard RESIGNED	Director	03 Apr 2008	30 Nov 2009	England	August 1953	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
CLAYDON, Peter Christopher RESIGNED	Director	07 May 1991	03 Apr 2008	United Kingdom	April 1945	The Old Vicarage, Beckett Road, Dewsbury, West Yorkshire, WFB 2DD
DAVIES, Alan Frederick RESIGNED	Director	15 Dec 2001	05 Jan 2009	United Kingdom	February 1961	7 Eastfield Close, Tadcaster, North Yorkshire, LS24 8JX
GARNHAM, Peter John RESIGNED	Director	03 Apr 2008	30 Nov 2009	South Yorkshire, England	February 1954	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
GERVASIO, James Ernest Peter RESIGNED	Director	07 May 1991	03 Apr 2008	United Kingdom	December 1946	206 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6NW
GUNNELL, William John RESIGNED	Director		20 Nov 1995		October 1933	6 Arthington View, Hunslet, Leeds, West Yorkshire, LS10 2ND
HALL, David Ian RESIGNED	Director	03 Apr 2008	23 Jan 2026	England	October 1960	4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
LAW, Donald William RESIGNED	Director		15 Dec 2000		December 1941	2 West Bank Road, Skipton, North Yorkshire, BD23 1QT
LEACH, Clive William RESIGNED	Director	20 Nov 1995	01 Jun 1998	United Kingdom	December 1934	The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
MCDONALD, Tom, Sir RESIGNED	Director		18 Dec 1992		August 1923	10 Lime Crescent, Sandal, Wakefield, West Yorkshire, WF2 6RY
WALSH, Michael Bernard RESIGNED	Director	20 Jun 2011	30 Sep 2013	England	October 1959	Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

KARIA, Marcus ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: October 1985
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

NOLAN, Eamon William ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: October 1973
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

ROBERTS, James Iain ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: England
Date of birth: April 1982
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

GERVASIO, James Ernest Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2011
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

WALSH, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 30 Sep 2013
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

ADEY, Philip Jeremy RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

BELL, David Allan RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: April 1971
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

CAMMERMAN, Philip Simon RESIGNED
Role: Director
Appointed on: 07 May 1991
Resigned on: 03 Apr 2008
Country of Residence: England
Date of birth: May 1942
Address: 55 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PE

CANNINGS, Paul Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: January 1965
Address: 5th Floor Valiant Building, South Parade, Leeds, LS1 5QS, England

CLARKE, Anthony Richard RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: August 1953
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

CLAYDON, Peter Christopher RESIGNED
Role: Director
Appointed on: 07 May 1991
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1945
Address: The Old Vicarage, Beckett Road, Dewsbury, West Yorkshire, WFB 2DD

DAVIES, Alan Frederick RESIGNED
Role: Director
Appointed on: 15 Dec 2001
Resigned on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 7 Eastfield Close, Tadcaster, North Yorkshire, LS24 8JX

GARNHAM, Peter John RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 30 Nov 2009
Country of Residence: South Yorkshire, England
Date of birth: February 1954
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

GERVASIO, James Ernest Peter RESIGNED
Role: Director
Appointed on: 07 May 1991
Resigned on: 03 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 206 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6NW

GUNNELL, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Date of birth: October 1933
Address: 6 Arthington View, Hunslet, Leeds, West Yorkshire, LS10 2ND

HALL, David Ian RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1960
Address: 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

LAW, Donald William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2000
Date of birth: December 1941
Address: 2 West Bank Road, Skipton, North Yorkshire, BD23 1QT

LEACH, Clive William RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1934
Address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT

MCDONALD, Tom, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1992
Date of birth: August 1923
Address: 10 Lime Crescent, Sandal, Wakefield, West Yorkshire, WF2 6RY

WALSH, Michael Bernard RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1959
Address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KARIA, Marcus ACTIVE

Director

21 Jan 2026

England

October 1985

4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

NOLAN, Eamon William ACTIVE

Director

21 Jan 2026

England

October 1973

4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

ROBERTS, James Iain ACTIVE

Director

21 Jan 2026

England

April 1982

4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

GERVASIO, James Ernest Peter RESIGNED

Secretary

31 Mar 2011

Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

WALSH, Michael Bernard RESIGNED

Secretary

31 Mar 2011

30 Sep 2013

Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

ADEY, Philip Jeremy RESIGNED

Director

03 Apr 2008

31 Aug 2010

United Kingdom

October 1964

Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

BELL, David Allan RESIGNED

Director

30 Sep 2013

23 Jan 2026

England

April 1971

4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

CAMMERMAN, Philip Simon RESIGNED

Director

07 May 1991

03 Apr 2008

England

May 1942

55 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PE

CANNINGS, Paul Jonathan RESIGNED

Director

30 Sep 2013

01 Apr 2022

England

January 1965

5th Floor Valiant Building, South Parade, Leeds, LS1 5QS, England

CLARKE, Anthony Richard RESIGNED

Director

03 Apr 2008

30 Nov 2009

England

August 1953

Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

CLAYDON, Peter Christopher RESIGNED

Director

07 May 1991

03 Apr 2008

United Kingdom

April 1945

The Old Vicarage, Beckett Road, Dewsbury, West Yorkshire, WFB 2DD

DAVIES, Alan Frederick RESIGNED

Director

15 Dec 2001

05 Jan 2009

United Kingdom

February 1961

7 Eastfield Close, Tadcaster, North Yorkshire, LS24 8JX

GARNHAM, Peter John RESIGNED

Director

03 Apr 2008

30 Nov 2009

South Yorkshire, England

February 1954

Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

GERVASIO, James Ernest Peter RESIGNED

Director

07 May 1991

03 Apr 2008

United Kingdom

December 1946

206 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6NW

GUNNELL, William John RESIGNED

Director

20 Nov 1995

October 1933

6 Arthington View, Hunslet, Leeds, West Yorkshire, LS10 2ND

HALL, David Ian RESIGNED

Director

03 Apr 2008

23 Jan 2026

England

October 1960

4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

LAW, Donald William RESIGNED

Director

15 Dec 2000

December 1941

2 West Bank Road, Skipton, North Yorkshire, BD23 1QT

LEACH, Clive William RESIGNED

Director

20 Nov 1995

01 Jun 1998

United Kingdom

December 1934

The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT

MCDONALD, Tom, Sir RESIGNED

Director

18 Dec 1992

August 1923

10 Lime Crescent, Sandal, Wakefield, West Yorkshire, WF2 6RY

WALSH, Michael Bernard RESIGNED

Director

20 Jun 2011

30 Sep 2013

England

October 1959

Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ