KIN AND CARTA HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angstrom, Wayne | M | 86 | DirDirector | 1997-10-01 | 2009-01-22 |
| 2 | Armitage, Matthew Robert | M | 57 | DirDirector | 2007-09-03 | 2018-08-04 |
| 3 | Baldry, Lorraine Ingrid | F | 76 | DirDirector | 2000-01-27 | 2006-02-28 |
| 4 | Bell, David (1943-05) | M | 82 | DirDirector | 2018-08-04 | 2024-04-26 |
| 5 | Best, David Graham | M | 75 | DirDirector | 2006-09-01 | 2010-11-30 |
| 6 | Butterworth, Michael Guy | M | 64 | DirDirector | 2010-08-01 | 2019-10-01 |
| 7 | Edwards, Brian Charles | M | 76 | DirDirector | 2009-08-03 | |
| 8 | Emley, Miles Lovelace Brereton | M | 76 | DirDirector | 1992-10-01 | 2011-04-25 |
| 9 | Gallagher, Michael Francis (1968-08) | M | 57 | DirDirector | 2025-05-01 | |
| 10 | Gavron, Robert | M | 95 | DirDirector | 1998-06-25 | |
| 11 | Gompel, David Mathieu | M | 47 | DirDirector | 2024-08-23 | 2025-05-01 |
| 12 | Gordian, Maria Ann | F | 64 | DirDirector | 2021-11-01 | 2024-04-26 |
| 13 | Gordon, Joseph Benjamin | M | 66 | DirDirector | 2013-07-15 | 2017-11-30 |
| 14 | Gray, Paul Bradley | M | 64 | DirDirector | 2014-08-01 | 2019-06-17 |
| 15 | Holmes, Keith George | M | 81 | DirDirector | 1999-02-28 | |
| 16 | Iceton, Gary | M | 75 | DirDirector | 2000-07-31 | |
| 17 | Kerr, John Andrew (1957-12) | M | 68 | DirDirector | 2019-07-22 | 2024-04-26 |
| 18 | Kutsor, George Chris | M | 52 | DirDirector | 2019-06-17 | 2024-08-23 |
| 19 | Ladd, Kenneth Peter | M | 95 | DirDirector | 2000-09-09 | |
| 20 | Maher, Michele | 29 | DirDirector | 2019-05-15 | ||
| 21 | Maher, Michele Nicola | F | 59 | DirDirector | 2019-05-15 | 2024-04-26 |
| 22 | Manthey, Kelly | F | 50 | DirDirector | 2022-08-01 | 2024-08-23 |
| 23 | Marquis, Simon John | M | 72 | DirDirector | 2004-01-01 | 2012-11-27 |
| 24 | Martell, Patrick Neil | M | 62 | DirDirector | 2003-08-01 | 2014-11-27 |
| 25 | Menzies, Graham Reid | M | 77 | DirDirector | 1997-08-02 | 2003-12-03 |
| 26 | Morgan, Derek James (1953-04) | M | 72 | DirDirector | 1994-11-04 | |
| 27 | Morley, Raymond Victor | M | 74 | DirDirector | 1995-03-13 | 2007-03-31 |
| 28 | Padiou, Olivier Emmanuel Frederic | M | 60 | DirDirector | 2024-05-01 | 2025-05-01 |
| 29 | Pardey, Kenneth Michael | M | 80 | DirDirector | 2001-01-31 | |
| 30 | Pocklington, Nigel David | M | 54 | DirDirector | 2016-06-01 | 2024-04-26 |
| 31 | Pretet, Laurent Michel | M | 53 | DirDirector | 2024-05-01 | |
| 32 | Schwan, J | 50 | DirDirector | 2018-08-04 | 2022-07-31 | |
| 33 | Stevenson, Helen Claire (1960-11) | F | 65 | DirDirector | 2012-05-01 | 2021-12-14 |
| 34 | Stillwell, Richard Nathan | M | 76 | DirDirector | 2006-09-01 | 2019-12-05 |
| 35 | Stuart, Antony John | M | 73 | DirDirector | 2011-01-31 | 2013-06-30 |
| 36 | Sugden, Bernard Brian (1951-04) | M | 74 | DirDirector | 1998-06-25 | 1999-04-29 |
| 37 | Tinson, Susan Myfanwy | F | 82 | DirDirector | 2004-01-01 | 2007-12-03 |
| 38 | Ward, Simon Christopher | M | 57 | DirDirector | 2006-12-04 | 2009-03-31 |
| 39 | Wigglesworth, Lloyd John | M | 66 | DirDirector | 2008-12-01 | 2013-06-30 |
| 40 | Wilbraham, David John | M | 86 | DirDirector | 1994-08-01 | 2008-12-01 |
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