THE KEYHOLDING COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Annand, Ian (1964-03) | M | 60 | DirDirector | 2005-08-02 | 2011-11-15 |
| 2 | Archer, Nicholas Jasper | M | 53 | DirDirector | 1998-08-10 | 1999-03-01 |
| 3 | Brooke, Piers Leighton | 84 | DirDirector | 2002-09-05 | 2007-11-30 | |
| 4 | Chetwood, Matthew James | M | 43 | DirDirector | 2011-11-01 | 2018-10-22 |
| 5 | Dettmer, Simon | M | 69 | DirDirector | 2003-10-27 | 2009-06-30 |
| 6 | Downie, James Cleyton | M | 57 | DirDirector | 1998-08-10 | 2005-08-11 |
| 7 | Godfrey, Christopher James Race | M | 46 | DirDirector | 2018-02-08 | 2023-12-31 |
| 8 | Gordon Lennox, Charles Bernard | M | 54 | DirDirector | 1998-05-26 | |
| 9 | Henderson, David Brodie | M | 54 | DirDirector | 1998-08-10 | 2003-09-08 |
| 10 | Hollingworth, Laurence David Edgar | M | 66 | DirDirector | 2018-10-22 | |
| 11 | Kennedy, Alistair Euan | M | 58 | DirDirector | 1999-04-05 | |
| 12 | Kisielewski, Pawel Antoni John O'Donnell | M | 64 | DirDirector | 2000-06-19 | 2002-09-12 |
| 13 | Maitland Hudson, Alexis Philip | M | 76 | DirDirector | 2000-04-26 | 2003-12-15 |
| 14 | Needham, Andrew Francis | M | 55 | DirDirector | 1998-08-10 | 1998-12-17 |
| 15 | Parfitt, Tim James | M | 54 | DirDirector | 2023-10-11 | |
| 16 | Roupell, Timothy James | M | 69 | DirDirector | 2011-12-14 | 2014-04-15 |
| 17 | Ryan, Maighread | 53 | DirDirector | 2001-03-05 | 2002-02-22 | |
| 18 | Sanders, Luke Terence Macdonald | M | 56 | DirDirector | 1998-06-24 | 2001-06-30 |
| 19 | Shuttleworth, Abigail Victoria | F | 47 | DirDirector | 2014-09-29 | |
| 20 | Wakefield, James Christopher | M | 58 | DirDirector | 2008-01-01 | 2019-12-31 |
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