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Conrad Bodman - Director (British, 59 years old, born July 1967)
Appointed 26 August 2025
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Active
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Brian Buchan - Director (British, 74 years old, born May 1952)
Appointed 06 August 2017, Resigned 03 June 2024
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Resigned
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Penny Cameron Watt - Director (British, 67 years old, born May 1959)
Appointed 20 January 2018, Resigned 20 January 2022
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Resigned
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Claire Chettiar - Director (British, 47 years old, born March 1979)
Appointed 25 April 2022
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Active
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Caroline Jones - Director (British, 50 years old, born February 1976)
Appointed 18 June 2018, Resigned 31 July 2025
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Resigned
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Edward Knighton - Director (British, 64 years old, born February 1962)
Appointed 28 June 2005, Resigned 20 July 2015
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Resigned
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Sarah Love - Director (British, 47 years old, born September 1979)
Appointed 18 June 2024
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Active
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Kim Pickin - Director (British, 68 years old, born June 1958)
Appointed 28 June 2005, Resigned 31 October 2017
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Resigned
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Katherine Sayer - Director (British, 45 years old, born April 1981)
Appointed 12 December 2019
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Active
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Margaret Whitlum-Cooper - Director (British, 76 years old, born March 1950)
Appointed 08 March 2016, Resigned 08 March 2016
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Resigned
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Margaret Whitlum-Cooper - Director (British, 76 years old, born March 1950)
Appointed 06 August 2017, Resigned 13 August 2018
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Resigned
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Martyn Williams - Director (British, 63 years old, born May 1963)
Appointed 28 June 2005, Resigned 06 August 2017
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Resigned
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Laytons Management Limited - Director
Appointed 25 November 2004, Resigned 28 June 2005
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Resigned
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Laytons Secretaries Limited - Secretary
Appointed 25 November 2004, Resigned 28 June 2005
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Resigned
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