KIN AND CARTA HOLDCO LIMITED
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Main board summary at 2026-02-13
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Angstrom, Wayne | M | 87 | 1997-10-01 | 2009-01-22 | 11.31 |
| 2 | Armitage, Matthew Robert | M | 58 | 2007-09-03 | 2018-08-04 | 10.92 |
| 3 | Baldry, Lorraine Ingrid | F | 77 | 2000-01-27 | 2006-02-28 | 6.09 |
| 4 | Bell, David (1943-05) | M | 83 | 2018-08-04 | 2024-04-26 | 5.73 |
| 5 | Best, David Graham | M | 76 | 2006-09-01 | 2010-11-30 | 4.25 |
| 6 | Butterworth, Michael Guy | M | 65 | 2010-08-01 | 2019-10-01 | 9.17 |
| 7 | Edwards, Brian Charles | M | 77 | 2009-08-03 | - | |
| 8 | Emley, Miles Lovelace Brereton | M | 77 | 1992-10-01 | 2011-04-25 | 18.56 |
| 9 | Gallagher, Michael Francis (1968-08) | M | 58 | 2025-05-01 | 0.79 | |
| 10 | Gavron, Robert | M | 96 | 1998-06-25 | - | |
| 11 | Gompel, David Mathieu | M | 48 | 2024-08-23 | 2025-05-01 | 0.69 |
| 12 | Gordian, Maria Ann | F | 65 | 2021-11-01 | 2024-04-26 | 2.48 |
| 13 | Gordon, Joseph Benjamin | M | 67 | 2013-07-15 | 2017-11-30 | 4.38 |
| 14 | Gray, Paul Bradley | M | 65 | 2014-08-01 | 2019-06-17 | 4.88 |
| 15 | Holmes, Keith George | M | 82 | 1999-02-28 | - | |
| 16 | Iceton, Gary | M | 76 | 2000-07-31 | - | |
| 17 | Kerr, John Andrew (1957-12) | M | 69 | 2019-07-22 | 2024-04-26 | 4.76 |
| 18 | Kutsor, George Chris | M | 53 | 2019-06-17 | 2024-08-23 | 5.19 |
| 19 | Ladd, Kenneth Peter | M | 96 | 2000-09-09 | - | |
| 20 | Maher, Michele | 30 | 2019-05-15 | 6.75 | ||
| 21 | Maher, Michele Nicola | F | 60 | 2019-05-15 | 2024-04-26 | 4.95 |
| 22 | Manthey, Kelly | F | 51 | 2022-08-01 | 2024-08-23 | 2.06 |
| 23 | Marquis, Simon John | M | 73 | 2004-01-01 | 2012-11-27 | 8.91 |
| 24 | Martell, Patrick Neil | M | 63 | 2003-08-01 | 2014-11-27 | 11.32 |
| 25 | Menzies, Graham Reid | M | 78 | 1997-08-02 | 2003-12-03 | 6.34 |
| 26 | Morgan, Derek James (1953-04) | M | 73 | 1994-11-04 | - | |
| 27 | Morley, Raymond Victor | M | 75 | 1995-03-13 | 2007-03-31 | 12.05 |
| 28 | Padiou, Olivier Emmanuel Frederic | M | 61 | 2024-05-01 | 2025-05-01 | 1.00 |
| 29 | Pardey, Kenneth Michael | M | 81 | 2001-01-31 | - | |
| 30 | Pocklington, Nigel David | M | 55 | 2016-06-01 | 2024-04-26 | 7.90 |
| 31 | Pretet, Laurent Michel | M | 54 | 2024-05-01 | 1.79 | |
| 32 | Schwan, J | 51 | 2018-08-04 | 2022-07-31 | 3.99 | |
| 33 | Stevenson, Helen Claire (1960-11) | F | 66 | 2012-05-01 | 2021-12-14 | 9.62 |
| 34 | Stillwell, Richard Nathan | M | 77 | 2006-09-01 | 2019-12-05 | 13.26 |
| 35 | Stuart, Antony John | M | 74 | 2011-01-31 | 2013-06-30 | 2.41 |
| 36 | Sugden, Bernard Brian (1951-04) | M | 75 | 1998-06-25 | 1999-04-29 | 0.84 |
| 37 | Tinson, Susan Myfanwy | F | 83 | 2004-01-01 | 2007-12-03 | 3.92 |
| 38 | Ward, Simon Christopher | M | 58 | 2006-12-04 | 2009-03-31 | 2.32 |
| 39 | Wigglesworth, Lloyd John | M | 67 | 2008-12-01 | 2013-06-30 | 4.58 |
| 40 | Wilbraham, David John | M | 87 | 1994-08-01 | 2008-12-01 | 14.34 |
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