KCC NOMINEE 1 (B5) LIMITED

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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 2012-07-10 2023-12-31
3 Freeman, Peter Geoffrey M 70 DirDirector 2012-07-10 2013-05-21
4 Gibbs, Andre M 55 DirDirector 2012-07-10
5 Giddings, Anthony Jan M 74 DirDirector 2012-07-10 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 2012-07-10 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 2012-07-10
13 Perry, Grace Christine Jean F 30 DirDirector 2024-12-16
14 Prower, Aubyn James Sugden M 70 DirDirector 2012-07-10 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 2012-07-10 2013-05-21

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