KCC NOMINEE 1 (R1) LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Colthorpe, William John Lumsden | M | 45 | DirDirector | 2021-04-01 | 2022-12-31 |
| 2 | Evans, Robert Michael | M | 55 | DirDirector | 2012-12-03 | 2023-12-31 |
| 3 | Freeman, Peter Geoffrey | M | 70 | DirDirector | 2011-03-08 | 2013-05-21 |
| 4 | Gibbs, Andre | M | 55 | DirDirector | 2012-12-03 | |
| 5 | Giddings, Anthony Jan | M | 74 | DirDirector | 2012-12-03 | 2015-12-31 |
| 6 | Heather, James Anthony Robert | M | 54 | DirDirector | 2012-12-03 | 2015-03-25 |
| 7 | Kaye, Matthew Tadeusz Kulecki | M | 30 | DirDirector | 2024-12-16 | |
| 8 | Lightbound, Michael Bernard | M | 50 | DirDirector | 2012-12-03 | 2024-12-13 |
| 9 | Madelin, Roger Nigel | M | 66 | DirDirector | 2011-03-08 | 2015-12-31 |
| 10 | McCall, Ross Duncan | M | 37 | DirDirector | 2024-12-16 | |
| 11 | Meier, Richard Anthony James | M | 46 | DirDirector | 2012-12-03 | 2018-04-07 |
| 12 | Partridge, David John Gratiaen | M | 67 | DirDirector | 2011-03-08 | |
| 13 | Perry, Grace Christine Jean | F | 30 | DirDirector | 2024-12-16 | |
| 14 | Prower, Aubyn James Sugden | M | 70 | DirDirector | 2011-03-08 | 2015-12-31 |
| 15 | Searl, Nicholas Paul | M | 61 | DirDirector | 2012-12-03 | 2024-12-13 |
| 16 | Taylor, Christopher Mark (1959-06) | M | 66 | DirDirector | 2011-03-31 | 2012-12-13 |
| 17 | Turnbull, Timothy William John | M | 55 | DirDirector | 2011-03-08 | 2011-03-31 |
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