Information for Shareholders
The 106th AGM will be held at Church House, Old Main Street, Bingley, on Thursday 21st May, 2026 at 7.30pm.
Agenda – click here
Accounts – see below
Minutes of 2025 AGM – click here
2026 Re-election of Directors
Two current directors, Sean Gardner and David Marshall are retiring by rotation – both will be standing for re-election at the 2026 AGM.
Directors
Following the 2025 AGM the current Board of Directors comprises:
Derek Lodge (Chairman)
Michael Barnett
Edward Coatesworth
David Marshall
Sean Gardner
Andrew Milne (Secretary)
Accounts
Click her to see the accounts for 2025
Click here to see the accounts for 2024
Click here to see the accounts for 2023
Click here to see the accounts for 2022
Click here to see the accounts for 2021
Click here to see the accounts for 2020
Click here to see the accounts for 2019
Click here to see the accounts for 2018
Click here to see the accounts for 2017
Click here to see the accounts for 2016
Notice of Future AGMs
To reduce printing and postage costs, future notifications will be sent out via email and all associated information will be available on our website.