KINGFISHER NOMINEE 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aznar, Amy Melinda Klein | F | 53 | DirDirector | 2019-03-08 | 2021-04-30 |
| 2 | Blake, Matthew David | M | 38 | DirDirector | 2017-05-02 | 2019-03-08 |
| 3 | Boehringer, Chris Helmut | M | 53 | DirDirector | 2012-04-30 | 2016-10-01 |
| 4 | Chalmers, Jeffrey Kevin | M | 39 | DirDirector | 2015-07-08 | 2019-03-08 |
| 5 | Dutta, Anindya (1983-12) | 41 | DirDirector | 2016-10-01 | 2017-02-24 | |
| 6 | Ford, Kenneth Charles | M | 71 | DirDirector | 2012-03-26 | 2017-12-31 |
| 7 | Hulbert, Mark Clive | M | 60 | DirDirector | 2018-03-23 | 2019-03-08 |
| 8 | Hutchings, Lawrence Francis | M | 58 | DirDirector | 2018-09-18 | 2019-03-08 |
| 9 | Imraan, Ali (1980-01) | M | 44 | DirDirector | 2019-03-08 | 2021-04-30 |
| 10 | Lev Ari, Tal Ester | 49 | DirDirector | 2019-03-08 | 2021-04-30 | |
| 11 | Mackenzie, Alexander Hugh (1984-06) | M | 40 | DirDirector | 2017-03-20 | 2017-05-02 |
| 12 | Mackie, Christopher Alan | M | 64 | DirDirector | 2012-03-06 | 2012-03-26 |
| 13 | Ralph, Katherine Margaret | F | 46 | DirDirector | 2014-02-04 | 2015-07-07 |
| 14 | Ryman, James Maltby | M | 52 | DirDirector | 2018-01-16 | 2019-03-08 |
| 15 | Skelton, Philip Alan | M | 61 | DirDirector | 2021-04-30 | 2023-09-18 |
| 16 | Snelgrove, David Claude | M | 44 | DirDirector | 2012-04-30 | 2016-08-01 |
| 17 | Staveley, Charles Andrew Rover | M | 61 | DirDirector | 2012-03-26 | 2018-09-14 |
| 18 | Thorneycroft, Callum Gerald | M | 43 | DirDirector | 2016-08-01 | 2017-03-20 |
| 19 | Trolle, Arvid Herluf Lennart Fredrik | M | 47 | DirDirector | 2012-04-30 | 2014-02-04 |
| 20 | Wodzinski, Jan | 33 | DirDirector | 2017-02-24 | 2018-03-23 |
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