Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE IRONS, James Edward ACTIVE	Director	18 Feb 1994		England	August 1949	72 Kirkdale Crescent, Leeds, West Yorkshire, LS12 6AS
CONNOR, Christopher Paul ACTIVE	Director	11 May 2004		England	September 1955	Briarwood Queens Drive, Ilkley, West Yorkshire, LS29 9QW
LANGTON, Paul Frederick Thomas ACTIVE	Director	10 Nov 2004		England	April 1965	Manor Farm, Coole Lane, Audlem, Crewe, CW3 0ER, England
NAISH, Andrew Michael ACTIVE	Director	14 Mar 2011		England	October 1965	2, Warren Wood Close, Hayes, Kent, BR2 7DU, United Kingdom
SWEETING, David George ACTIVE	Director	14 Mar 2011		United Kingdom	November 1951	Breck Top Cottage, Stocks Lane, Mount Tabor, Halifax, West Yorkshire, HX2 7TA, United Kingdom
WAKEFIELD, Michael William ACTIVE	Director	10 Nov 2004		United Kingdom	December 1966	21 Darnton Gardens, Ashton Under Lyne, Lancashire, OL6 6SG
BLOOM, Godfrey William RESIGNED	Secretary	02 Feb 1994	21 Feb 2010			108 Main Street, Wressle, Selby, Yorkshire, YO8 7ET
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1994	02 Feb 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BLOOM, Godfrey William RESIGNED	Director	02 Feb 1994	21 Feb 2010	United Kingdom	November 1949	108 Main Street, Wressle, Selby, Yorkshire, YO8 7ET
CHAPMAN, David Clark RESIGNED	Director	14 Mar 2011	31 Jul 2015	England	May 1973	33, Newton Avenue, London, W3 8AR, United Kingdom
DUTHOIT, John RESIGNED	Director	02 Feb 1994	01 Sep 1996		December 1947	3 Parkwood Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JW
EMMERSON, Stephen Albert RESIGNED	Director	18 Feb 1994	30 Nov 1999	England	September 1947	10 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN
FRAPWELL, Arthur Harold RESIGNED	Director	18 Feb 1994	30 Nov 1999		October 1938	28 Dunstall Street, Scunthorpe, South Humberside, DN15 6LD
HOLDERNESS, Stephen Frederick William RESIGNED	Director	18 Mar 1994	31 Dec 2014	Usa	December 1959	Easingwold, Easingwold, York, West Yorkshire, YO6 5YX, United Kingdom
JONES, Malcolm Philip RESIGNED	Director	02 Feb 1994	26 Jan 2006	England	March 1954	23 Oakwood Grove, Oakwood, Leeds, West Yorkshire, LS8 2PA
LAMB, Leslie Gordon RESIGNED	Director	11 May 2004	14 Mar 2011	United Kingdom	September 1951	43 The Drive, Roundhay, Leeds, Yorkshire, LS8 1JQ
MCLAUGHLIN, David Anthony RESIGNED	Director	30 Nov 1999	31 Jul 2015	England	December 1971	5, Heather Vale, Scarcroft, Leeds, LS14 3JE, United Kingdom
MOLONEY, Brendan Vincent RESIGNED	Director	18 Feb 1994	31 Dec 2001		May 1955	400 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
MUSCAT, Carmel Joseph RESIGNED	Director	30 Nov 1999	21 Feb 2010	United Kingdom	April 1948	Sunnyside Manor, Ashton Road, Hartwell, Northampton, NN7 2HW
PEARCE, Stanley RESIGNED	Director	18 Feb 1994	14 Mar 2011	France	August 1942	Chateau De Latours, Espalais, 82400, Espalais, France
ROBINSON, Robert James Scott RESIGNED	Director	18 Feb 1994	01 May 2020	United Kingdom	October 1958	Olleys Lodge, Main Street, Skirpenbeck, Yorkshire, YO41 1HF, England
TRUCHARD, Paulot Edmar RESIGNED	Director	11 May 2004	31 Dec 2014	United Kingdom	September 1964	7, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
WELLS, Thomas William Timothy RESIGNED	Director	18 Feb 1994	21 Feb 2010	United Kingdom	December 1956	145/147 Town Street, Horsforth, Leeds, West Yorkshire, LS6 4ED
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	25 Jan 1994	02 Feb 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

CLARKE IRONS, James Edward ACTIVE
Role: Director
Appointed on: 18 Feb 1994
Country of Residence: England
Date of birth: August 1949
Address: 72 Kirkdale Crescent, Leeds, West Yorkshire, LS12 6AS

CONNOR, Christopher Paul ACTIVE
Role: Director
Appointed on: 11 May 2004
Country of Residence: England
Date of birth: September 1955
Address: Briarwood Queens Drive, Ilkley, West Yorkshire, LS29 9QW

LANGTON, Paul Frederick Thomas ACTIVE
Role: Director
Appointed on: 10 Nov 2004
Country of Residence: England
Date of birth: April 1965
Address: Manor Farm, Coole Lane, Audlem, Crewe, CW3 0ER, England

NAISH, Andrew Michael ACTIVE
Role: Director
Appointed on: 14 Mar 2011
Country of Residence: England
Date of birth: October 1965
Address: 2, Warren Wood Close, Hayes, Kent, BR2 7DU, United Kingdom

SWEETING, David George ACTIVE
Role: Director
Appointed on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Breck Top Cottage, Stocks Lane, Mount Tabor, Halifax, West Yorkshire, HX2 7TA, United Kingdom

WAKEFIELD, Michael William ACTIVE
Role: Director
Appointed on: 10 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 21 Darnton Gardens, Ashton Under Lyne, Lancashire, OL6 6SG

BLOOM, Godfrey William RESIGNED
Role: Secretary
Appointed on: 02 Feb 1994
Resigned on: 21 Feb 2010
Address: 108 Main Street, Wressle, Selby, Yorkshire, YO8 7ET

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1994
Resigned on: 02 Feb 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BLOOM, Godfrey William RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 21 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 108 Main Street, Wressle, Selby, Yorkshire, YO8 7ET

CHAPMAN, David Clark RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: May 1973
Address: 33, Newton Avenue, London, W3 8AR, United Kingdom

DUTHOIT, John RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 01 Sep 1996
Date of birth: December 1947
Address: 3 Parkwood Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JW

EMMERSON, Stephen Albert RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: September 1947
Address: 10 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN

FRAPWELL, Arthur Harold RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 30 Nov 1999
Date of birth: October 1938
Address: 28 Dunstall Street, Scunthorpe, South Humberside, DN15 6LD

HOLDERNESS, Stephen Frederick William RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 31 Dec 2014
Country of Residence: Usa
Date of birth: December 1959
Address: Easingwold, Easingwold, York, West Yorkshire, YO6 5YX, United Kingdom

JONES, Malcolm Philip RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 26 Jan 2006
Country of Residence: England
Date of birth: March 1954
Address: 23 Oakwood Grove, Oakwood, Leeds, West Yorkshire, LS8 2PA

LAMB, Leslie Gordon RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 14 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 43 The Drive, Roundhay, Leeds, Yorkshire, LS8 1JQ

MCLAUGHLIN, David Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: December 1971
Address: 5, Heather Vale, Scarcroft, Leeds, LS14 3JE, United Kingdom

MOLONEY, Brendan Vincent RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 31 Dec 2001
Date of birth: May 1955
Address: 400 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN

MUSCAT, Carmel Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 21 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Sunnyside Manor, Ashton Road, Hartwell, Northampton, NN7 2HW

PEARCE, Stanley RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 14 Mar 2011
Country of Residence: France
Date of birth: August 1942
Address: Chateau De Latours, Espalais, 82400, Espalais, France

ROBINSON, Robert James Scott RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Olleys Lodge, Main Street, Skirpenbeck, Yorkshire, YO41 1HF, England

TRUCHARD, Paulot Edmar RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 7, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH

WELLS, Thomas William Timothy RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 21 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 145/147 Town Street, Horsforth, Leeds, West Yorkshire, LS6 4ED

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1994
Resigned on: 02 Feb 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CLARKE IRONS, James Edward ACTIVE

Director

18 Feb 1994

England

August 1949

72 Kirkdale Crescent, Leeds, West Yorkshire, LS12 6AS

CONNOR, Christopher Paul ACTIVE

Director

11 May 2004

England

September 1955

Briarwood Queens Drive, Ilkley, West Yorkshire, LS29 9QW

LANGTON, Paul Frederick Thomas ACTIVE

Director

10 Nov 2004

England

April 1965

Manor Farm, Coole Lane, Audlem, Crewe, CW3 0ER, England

NAISH, Andrew Michael ACTIVE

Director

14 Mar 2011

England

October 1965

2, Warren Wood Close, Hayes, Kent, BR2 7DU, United Kingdom

SWEETING, David George ACTIVE

Director

14 Mar 2011

United Kingdom

November 1951

Breck Top Cottage, Stocks Lane, Mount Tabor, Halifax, West Yorkshire, HX2 7TA, United Kingdom

WAKEFIELD, Michael William ACTIVE

Director

10 Nov 2004

United Kingdom

December 1966

21 Darnton Gardens, Ashton Under Lyne, Lancashire, OL6 6SG

BLOOM, Godfrey William RESIGNED

Secretary

02 Feb 1994

21 Feb 2010

108 Main Street, Wressle, Selby, Yorkshire, YO8 7ET

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED

Nominee Secretary

25 Jan 1994

02 Feb 1994

12 York Place, Leeds, West Yorkshire, LS1 2DS

BLOOM, Godfrey William RESIGNED

Director

02 Feb 1994

21 Feb 2010

United Kingdom

November 1949

108 Main Street, Wressle, Selby, Yorkshire, YO8 7ET

CHAPMAN, David Clark RESIGNED

Director

14 Mar 2011

31 Jul 2015

England

May 1973

33, Newton Avenue, London, W3 8AR, United Kingdom

DUTHOIT, John RESIGNED

Director

02 Feb 1994

01 Sep 1996

December 1947

3 Parkwood Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JW

EMMERSON, Stephen Albert RESIGNED

Director

18 Feb 1994

30 Nov 1999

England

September 1947

10 St Michaels Way, Addingham, Ilkley, West Yorkshire, LS29 0RN

FRAPWELL, Arthur Harold RESIGNED

Director

18 Feb 1994

30 Nov 1999

October 1938

28 Dunstall Street, Scunthorpe, South Humberside, DN15 6LD

HOLDERNESS, Stephen Frederick William RESIGNED

Director

18 Mar 1994

31 Dec 2014

Usa

December 1959

Easingwold, Easingwold, York, West Yorkshire, YO6 5YX, United Kingdom

JONES, Malcolm Philip RESIGNED

Director

02 Feb 1994

26 Jan 2006

England

March 1954

23 Oakwood Grove, Oakwood, Leeds, West Yorkshire, LS8 2PA

LAMB, Leslie Gordon RESIGNED

Director

11 May 2004

14 Mar 2011

United Kingdom

September 1951

43 The Drive, Roundhay, Leeds, Yorkshire, LS8 1JQ

MCLAUGHLIN, David Anthony RESIGNED

Director

30 Nov 1999

31 Jul 2015

England

December 1971

5, Heather Vale, Scarcroft, Leeds, LS14 3JE, United Kingdom

MOLONEY, Brendan Vincent RESIGNED

Director

18 Feb 1994

31 Dec 2001

May 1955

400 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN

MUSCAT, Carmel Joseph RESIGNED

Director

30 Nov 1999

21 Feb 2010

United Kingdom

April 1948

Sunnyside Manor, Ashton Road, Hartwell, Northampton, NN7 2HW

PEARCE, Stanley RESIGNED

Director

18 Feb 1994

14 Mar 2011

France

August 1942

Chateau De Latours, Espalais, 82400, Espalais, France

ROBINSON, Robert James Scott RESIGNED

Director

18 Feb 1994

01 May 2020

United Kingdom

October 1958

Olleys Lodge, Main Street, Skirpenbeck, Yorkshire, YO41 1HF, England

TRUCHARD, Paulot Edmar RESIGNED

Director

11 May 2004

31 Dec 2014

United Kingdom

September 1964

7, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH

WELLS, Thomas William Timothy RESIGNED

Director

18 Feb 1994

21 Feb 2010

United Kingdom

December 1956

145/147 Town Street, Horsforth, Leeds, West Yorkshire, LS6 4ED

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED

Nominee Director

25 Jan 1994

02 Feb 1994

12 York Place, Leeds, West Yorkshire, LS1 2DS