KIN AND CARTA HOLDCO LIMITED

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Main board summary at 2024-09-27

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Name Age in
2024
From Until Service
years
1 Angstrom, Wayne M 85 1997-10-01 2009-01-22 11.31
2 Armitage, Matthew Robert M 56 2007-09-03 2018-08-04 10.92
3 Baldry, Lorraine Ingrid F 75 2000-01-27 2006-02-28 6.09
4 Bell, David (1943-05) M 81 2018-08-04 2024-04-26 5.73
5 Best, David Graham M 74 2006-09-01 2010-11-30 4.25
6 Butterworth, Michael Guy M 63 2010-08-01 2019-10-01 9.17
7 Edwards, Brian Charles M 75 2009-08-03 -
8 Emley, Miles Lovelace Brereton M 75 1992-10-01 2011-04-25 18.56
9 Gavron, Robert M 94 1998-06-25 -
10 Gompel, David Mathieu M 46 2024-08-23 0.10
11 Gordian, Maria Ann F 63 2021-11-01 2024-04-26 2.48
12 Gordon, Joseph Benjamin M 65 2013-07-15 2017-11-30 4.38
13 Gray, Paul Bradley M 63 2014-08-01 2019-06-17 4.88
14 Holmes, Keith George M 80 1999-02-28 -
15 Iceton, Gary M 74 2000-07-31 -
16 Kerr, John Andrew (1957-12) M 67 2019-07-22 2024-04-26 4.76
17 Kutsor, George Chris M 51 2019-06-17 2024-08-23 5.19
18 Ladd, Kenneth Peter M 94 2000-09-09 -
19 Maher, Michele 28 2019-05-15 5.37
20 Maher, Michele Nicola F 58 2019-05-15 2024-04-26 4.95
21 Manthey, Kelly F 49 2022-08-01 2024-08-23 2.06
22 Marquis, Simon John M 71 2004-01-01 2012-11-27 8.91
23 Martell, Patrick Neil M 61 2003-08-01 2014-11-27 11.32
24 Menzies, Graham Reid M 76 1997-08-02 2003-12-03 6.34
25 Morgan, Derek James (1953-04) M 71 1994-11-04 -
26 Morley, Raymond Victor M 73 1995-03-13 2007-03-31 12.05
27 Padiou, Olivier Emmanuel Frederic M 59 2024-05-01 0.41
28 Pardey, Kenneth Michael M 79 2001-01-31 -
29 Pocklington, Nigel David M 53 2016-06-01 2024-04-26 7.90
30 Pretet, Laurent Michel M 52 2024-05-01 0.41
31 Schwan, J 49 2018-08-04 2022-07-31 3.99
32 Stevenson, Helen Claire (1960-11) F 64 2012-05-01 2021-12-14 9.62
33 Stillwell, Richard Nathan M 75 2006-09-01 2019-12-05 13.26
34 Stuart, Antony John M 72 2011-01-31 2013-06-30 2.41
35 Sugden, Bernard Brian (1951-04) M 73 1998-06-25 1999-04-29 0.84
36 Tinson, Susan Myfanwy F 81 2004-01-01 2007-12-03 3.92
37 Ward, Simon Christopher M 56 2006-12-04 2009-03-31 2.32
38 Wigglesworth, Lloyd John M 65 2008-12-01 2013-06-30 4.58
39 Wilbraham, David John M 85 1994-08-01 2008-12-01 14.34

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