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Sydney Ewart - Director (British, 69 years old, born February 1957)
Appointed 25 October 2007, Resigned 26 May 2010
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Resigned
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Peter Fletcher - Director (British, 58 years old, born October 1968)
Appointed 25 October 2007, Resigned 02 October 2013
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Resigned
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Gervase Havill - Director (British, 54 years old, born April 1972)
Appointed 25 October 2007
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Active
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Alan James - Director (British, 69 years old, born April 1957)
Appointed 25 October 2007, Resigned 31 July 2014
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Resigned
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Andrew Parsons - Director (British, 72 years old, born July 1954)
Appointed 25 October 2007, Resigned 21 January 2015
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Resigned
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Sarah Plant - Director (British, 62 years old, born March 1964)
Appointed 25 October 2007, Resigned 22 September 2011
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Resigned
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Alan Rivett - Director (British, 75 years old, born October 1951)
Appointed 27 May 2025
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Active
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Roxana Silbert - Director (British, 62 years old, born May 1964)
Appointed 12 June 2019, Resigned 17 September 2025
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Resigned
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Heather Taylor Jeavons - Director (British, 72 years old, born August 1954)
Appointed 25 October 2007, Resigned 02 October 2013
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Resigned
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Laytons Management Limited - Director
Appointed 06 October 2006, Resigned 25 October 2007
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Resigned
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Laytons Secretaries Limited - Secretary
Appointed 06 October 2006
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Active
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