YU Group PLC (YU.) Board of Directors | Ticker

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YU Group PLC Directors

/Equities/AIMX/YU./Directors

YU Group PLC Directors

Board of Directors (12)

Andy Hughes

Chief Operating Officer

–

Robin Paynter Bryant

Non-executive Director

–

Tony Perkins

Non-executive Director

–

Baljit Bobby Kalar

Executive Director

10 yrs 5 mosAge: 50British

John Colin Glasgow

Non-Executive Director

10 yrs 4 mosAge: 64British

Paul Rawson

Non-executive Director

7 yrs 10 mos

Paul Edwin Rawson

Executive Director

7 yrs 10 mosAge: 51British

Anthony John Perkins

Non-Executive Director

6 yrs 6 mosAge: 67British

Robin Francis Paynter Bryant

Non-Executive Director

6 yrs 6 mosAge: 65British

Andrew Simpson

Executive Director

10 mosAge: 45British

Navaz Dean

Group Human Resources Director

–

Yü Group PLC

–

Name	Role	Appointed	Tenure	Nationality
Andy Hughes	Chief Operating Officer	–	–	–
RP Robin Paynter Bryant	Non-executive Director	–	–	–
TP Tony Perkins	Non-executive Director	–	–	–
Baljit Bobby Kalar	Executive Director	15 Feb 2016	10 yrs 5 mos	British
John Colin Glasgow	Non-Executive Director	17 Mar 2016	10 yrs 4 mos	British
Paul Rawson	Non-executive Director	3 Sept 2018	7 yrs 10 mos	–
PE Paul Edwin Rawson	Executive Director	3 Sept 2018	7 yrs 10 mos	British
Anthony John Perkins	Non-Executive Director	8 Jan 2020	6 yrs 6 mos	British
RF Robin Francis Paynter Bryant	Non-Executive Director	8 Jan 2020	6 yrs 6 mos	British
Andrew Simpson	Executive Director	1 Sept 2025	10 mos	British
Navaz Dean	Group Human Resources Director	–	–	–
Yü Group PLC	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bobby Kalar	Executive Director	£416,000	£557,000	£255,000	£10,000	£1,238,000
Paul Rawson	Executive Director	£191,000	–	£161,000	£6,000	£358,000
Andy Simpson	Executive Director	£73,000	–	£120,000	£2,000	£195,000
Robin Paynter Bryant	Non-Executive Director	£85,000	–	–	–	£85,000
Tony Perkins	Non-Executive Director	£66,000	–	–	–	£66,000
John Glasgow	Non-Executive Director	£66,000	–	–	–	£66,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bobby Kalar	Executive Director	£396,000	–	£300,000	£10,000	£706,000
Paul Rawson	Executive Director	£274,000	–	£208,000	£8,000	£490,000
Andy Simpson	Executive Director	–	–	–	–	–
Robin Paynter Bryant	Non-Executive Director	£73,000	–	–	–	£73,000
Tony Perkins	Non-Executive Director	£56,000	–	–	–	£56,000
John Glasgow	Non-Executive Director	£56,000	–	–	–	£56,000

Former Directors (4)

Garry Pickering

Director

Tenure: 4 yrsResigned: 7 Feb 2020

Ralph Leslie Cohen

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 8 Jan 2020

Anthony Nicholas Parker

Director

Tenure: 2 yrs 5 mosResigned: 31 Jul 2018

Anthony Nicholas Parker

Secretary

Tenure: 2 yrs 5 mosResigned: 31 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Garry Pickering	Director	18 Feb 2016	7 Feb 2020	4 yrs	British
Ralph Leslie Cohen	Non-Executive Director	17 Mar 2016	8 Jan 2020	3 yrs 10 mos	British
Anthony Nicholas Parker	Director	18 Feb 2016	31 Jul 2018	2 yrs 5 mos	British
Anthony Nicholas Parker	Secretary	18 Feb 2016	31 Jul 2018	2 yrs 5 mos	–

Board of Directors (12)

Andy Hughes

Chief Operating Officer

–

Robin Paynter Bryant

Non-executive Director

–

Tony Perkins

Non-executive Director

–

Baljit Bobby Kalar

Executive Director

10 yrs 5 mosAge: 50British

John Colin Glasgow

Non-Executive Director

10 yrs 4 mosAge: 64British

Paul Rawson

Non-executive Director

7 yrs 10 mos

Paul Edwin Rawson

Executive Director

7 yrs 10 mosAge: 51British

Anthony John Perkins

Non-Executive Director

6 yrs 6 mosAge: 67British

Robin Francis Paynter Bryant

Non-Executive Director

6 yrs 6 mosAge: 65British

Andrew Simpson

Executive Director

10 mosAge: 45British

Navaz Dean

Group Human Resources Director

–

Yü Group PLC

–

Name	Role	Appointed	Tenure	Nationality
Andy Hughes	Chief Operating Officer	–	–	–
RP Robin Paynter Bryant	Non-executive Director	–	–	–
TP Tony Perkins	Non-executive Director	–	–	–
Baljit Bobby Kalar	Executive Director	15 Feb 2016	10 yrs 5 mos	British
John Colin Glasgow	Non-Executive Director	17 Mar 2016	10 yrs 4 mos	British
Paul Rawson	Non-executive Director	3 Sept 2018	7 yrs 10 mos	–
PE Paul Edwin Rawson	Executive Director	3 Sept 2018	7 yrs 10 mos	British
Anthony John Perkins	Non-Executive Director	8 Jan 2020	6 yrs 6 mos	British
RF Robin Francis Paynter Bryant	Non-Executive Director	8 Jan 2020	6 yrs 6 mos	British
Andrew Simpson	Executive Director	1 Sept 2025	10 mos	British
Navaz Dean	Group Human Resources Director	–	–	–
Yü Group PLC	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bobby Kalar	Executive Director	£416,000	£557,000	£255,000	£10,000	£1,238,000
Paul Rawson	Executive Director	£191,000	–	£161,000	£6,000	£358,000
Andy Simpson	Executive Director	£73,000	–	£120,000	£2,000	£195,000
Robin Paynter Bryant	Non-Executive Director	£85,000	–	–	–	£85,000
Tony Perkins	Non-Executive Director	£66,000	–	–	–	£66,000
John Glasgow	Non-Executive Director	£66,000	–	–	–	£66,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bobby Kalar	Executive Director	£396,000	–	£300,000	£10,000	£706,000
Paul Rawson	Executive Director	£274,000	–	£208,000	£8,000	£490,000
Andy Simpson	Executive Director	–	–	–	–	–
Robin Paynter Bryant	Non-Executive Director	£73,000	–	–	–	£73,000
Tony Perkins	Non-Executive Director	£56,000	–	–	–	£56,000
John Glasgow	Non-Executive Director	£56,000	–	–	–	£56,000

Former Directors (4)

Garry Pickering

Director

Tenure: 4 yrsResigned: 7 Feb 2020

Ralph Leslie Cohen

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 8 Jan 2020

Anthony Nicholas Parker

Director

Tenure: 2 yrs 5 mosResigned: 31 Jul 2018

Anthony Nicholas Parker

Secretary

Tenure: 2 yrs 5 mosResigned: 31 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Garry Pickering	Director	18 Feb 2016	7 Feb 2020	4 yrs	British
Ralph Leslie Cohen	Non-Executive Director	17 Mar 2016	8 Jan 2020	3 yrs 10 mos	British
Anthony Nicholas Parker	Director	18 Feb 2016	31 Jul 2018	2 yrs 5 mos	British
Anthony Nicholas Parker	Secretary	18 Feb 2016	31 Jul 2018	2 yrs 5 mos	–

Board of Directors (12)

Andy Hughes

Chief Operating Officer

–

Robin Paynter Bryant

Non-executive Director

–

Tony Perkins

Non-executive Director

–

Baljit Bobby Kalar

Executive Director

10 yrs 5 mosAge: 50British

John Colin Glasgow

Non-Executive Director

10 yrs 4 mosAge: 64British

Paul Rawson

Non-executive Director

7 yrs 10 mos

Paul Edwin Rawson

Executive Director

7 yrs 10 mosAge: 51British

Anthony John Perkins

Non-Executive Director

6 yrs 6 mosAge: 67British

Robin Francis Paynter Bryant

Non-Executive Director

6 yrs 6 mosAge: 65British

Andrew Simpson

Executive Director

10 mosAge: 45British

Navaz Dean

Group Human Resources Director

–

Yü Group PLC

–

Name	Role	Appointed	Tenure	Nationality
Andy Hughes	Chief Operating Officer	–	–	–
RP Robin Paynter Bryant	Non-executive Director	–	–	–
TP Tony Perkins	Non-executive Director	–	–	–
Baljit Bobby Kalar	Executive Director	15 Feb 2016	10 yrs 5 mos	British
John Colin Glasgow	Non-Executive Director	17 Mar 2016	10 yrs 4 mos	British
Paul Rawson	Non-executive Director	3 Sept 2018	7 yrs 10 mos	–
PE Paul Edwin Rawson	Executive Director	3 Sept 2018	7 yrs 10 mos	British
Anthony John Perkins	Non-Executive Director	8 Jan 2020	6 yrs 6 mos	British
RF Robin Francis Paynter Bryant	Non-Executive Director	8 Jan 2020	6 yrs 6 mos	British
Andrew Simpson	Executive Director	1 Sept 2025	10 mos	British
Navaz Dean	Group Human Resources Director	–	–	–
Yü Group PLC	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bobby Kalar	Executive Director	£416,000	£557,000	£255,000	£10,000	£1,238,000
Paul Rawson	Executive Director	£191,000	–	£161,000	£6,000	£358,000
Andy Simpson	Executive Director	£73,000	–	£120,000	£2,000	£195,000
Robin Paynter Bryant	Non-Executive Director	£85,000	–	–	–	£85,000
Tony Perkins	Non-Executive Director	£66,000	–	–	–	£66,000
John Glasgow	Non-Executive Director	£66,000	–	–	–	£66,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bobby Kalar	Executive Director	£396,000	–	£300,000	£10,000	£706,000
Paul Rawson	Executive Director	£274,000	–	£208,000	£8,000	£490,000
Andy Simpson	Executive Director	–	–	–	–	–
Robin Paynter Bryant	Non-Executive Director	£73,000	–	–	–	£73,000
Tony Perkins	Non-Executive Director	£56,000	–	–	–	£56,000
John Glasgow	Non-Executive Director	£56,000	–	–	–	£56,000

Former Directors (4)

Garry Pickering

Director

Tenure: 4 yrsResigned: 7 Feb 2020

Ralph Leslie Cohen

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 8 Jan 2020

Anthony Nicholas Parker

Director

Tenure: 2 yrs 5 mosResigned: 31 Jul 2018

Anthony Nicholas Parker

Secretary

Tenure: 2 yrs 5 mosResigned: 31 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Garry Pickering	Director	18 Feb 2016	7 Feb 2020	4 yrs	British
Ralph Leslie Cohen	Non-Executive Director	17 Mar 2016	8 Jan 2020	3 yrs 10 mos	British
Anthony Nicholas Parker	Director	18 Feb 2016	31 Jul 2018	2 yrs 5 mos	British
Anthony Nicholas Parker	Secretary	18 Feb 2016	31 Jul 2018	2 yrs 5 mos	–

Board of Directors (12)

Andy Hughes

Chief Operating Officer

–

Robin Paynter Bryant

Non-executive Director

–

Tony Perkins

Non-executive Director

–

Baljit Bobby Kalar

Executive Director

10 yrs 5 mosAge: 50British

John Colin Glasgow

Non-Executive Director

10 yrs 4 mosAge: 64British

Paul Rawson

Non-executive Director

7 yrs 10 mos

Paul Edwin Rawson

Executive Director

7 yrs 10 mosAge: 51British

Anthony John Perkins

Non-Executive Director

6 yrs 6 mosAge: 67British

Robin Francis Paynter Bryant

Non-Executive Director

6 yrs 6 mosAge: 65British

Andrew Simpson

Executive Director

10 mosAge: 45British

Navaz Dean

Group Human Resources Director

–

Yü Group PLC

–

Name	Role	Appointed	Tenure	Nationality
Andy Hughes	Chief Operating Officer	–	–	–
RP Robin Paynter Bryant	Non-executive Director	–	–	–
TP Tony Perkins	Non-executive Director	–	–	–
Baljit Bobby Kalar	Executive Director	15 Feb 2016	10 yrs 5 mos	British
John Colin Glasgow	Non-Executive Director	17 Mar 2016	10 yrs 4 mos	British
Paul Rawson	Non-executive Director	3 Sept 2018	7 yrs 10 mos	–
PE Paul Edwin Rawson	Executive Director	3 Sept 2018	7 yrs 10 mos	British
Anthony John Perkins	Non-Executive Director	8 Jan 2020	6 yrs 6 mos	British
RF Robin Francis Paynter Bryant	Non-Executive Director	8 Jan 2020	6 yrs 6 mos	British
Andrew Simpson	Executive Director	1 Sept 2025	10 mos	British
Navaz Dean	Group Human Resources Director	–	–	–
Yü Group PLC	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bobby Kalar	Executive Director	£416,000	£557,000	£255,000	£10,000	£1,238,000
Paul Rawson	Executive Director	£191,000	–	£161,000	£6,000	£358,000
Andy Simpson	Executive Director	£73,000	–	£120,000	£2,000	£195,000
Robin Paynter Bryant	Non-Executive Director	£85,000	–	–	–	£85,000
Tony Perkins	Non-Executive Director	£66,000	–	–	–	£66,000
John Glasgow	Non-Executive Director	£66,000	–	–	–	£66,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Bobby Kalar	Executive Director	£396,000	–	£300,000	£10,000	£706,000
Paul Rawson	Executive Director	£274,000	–	£208,000	£8,000	£490,000
Andy Simpson	Executive Director	–	–	–	–	–
Robin Paynter Bryant	Non-Executive Director	£73,000	–	–	–	£73,000
Tony Perkins	Non-Executive Director	£56,000	–	–	–	£56,000
John Glasgow	Non-Executive Director	£56,000	–	–	–	£56,000

Former Directors (4)

Garry Pickering

Director

Tenure: 4 yrsResigned: 7 Feb 2020

Ralph Leslie Cohen

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 8 Jan 2020

Anthony Nicholas Parker

Director

Tenure: 2 yrs 5 mosResigned: 31 Jul 2018

Anthony Nicholas Parker

Secretary

Tenure: 2 yrs 5 mosResigned: 31 Jul 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Garry Pickering	Director	18 Feb 2016	7 Feb 2020	4 yrs	British
Ralph Leslie Cohen	Non-Executive Director	17 Mar 2016	8 Jan 2020	3 yrs 10 mos	British
Anthony Nicholas Parker	Director	18 Feb 2016	31 Jul 2018	2 yrs 5 mos	British
Anthony Nicholas Parker	Secretary	18 Feb 2016	31 Jul 2018	2 yrs 5 mos	–