KEY TOPCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Anthony Dennis Martin | M | 73 | DirDirector | 2012-03-22 | 2017-09-27 |
| 2 | Anderson, James (1973-06) | M | 51 | DirDirector | 2013-04-24 | 2014-05-30 |
| 3 | Beckett, Sharon Patricia | F | 63 | DirDirector | 2015-05-06 | 2018-03-19 |
| 4 | Bence, Russell James | M | 51 | DirDirector | 2020-07-21 | 2021-06-30 |
| 5 | Bown, Barry (1981-03) | M | 43 | DirDirector | 2023-12-14 | |
| 6 | Brown, Alan David Cumming | M | 56 | DirDirector | 2020-07-21 | 2021-03-31 |
| 7 | Burton, Paul Eric Jonathon | M | 43 | DirDirector | 2014-09-02 | 2015-01-21 |
| 8 | Chippendale, Ian Hugh | M | 75 | DirDirector | 2012-03-22 | 2014-06-30 |
| 9 | Cleverley, David John Michael | M | 55 | DirDirector | 2013-12-20 | 2015-07-21 |
| 10 | Cumming, James Richard Hastie | M | 44 | DirDirector | 2014-06-12 | 2020-05-31 |
| 11 | Darling, Angela Margaret | F | 65 | DirDirector | 2017-10-31 | 2022-04-15 |
| 12 | Delaney, Stephen (1980-05) | M | 44 | DirDirector | 2012-01-20 | 2014-08-14 |
| 13 | Elliott, Derek James (1969-02) | M | 55 | DirDirector | 2014-05-27 | 2018-12-13 |
| 14 | Fenner-Evans, Ian Michael | M | 60 | DirDirector | 2015-05-06 | 2017-06-16 |
| 15 | Findlay, Kevin William John | M | 58 | DirDirector | 2016-01-01 | 2017-02-06 |
| 16 | Harlow, David George | M | 54 | DirDirector | 2012-03-22 | 2013-12-31 |
| 17 | Hay, James John | M | 37 | DirDirector | 2022-04-14 | 2023-01-09 |
| 18 | Hooper, Shaun Ian | M | 52 | DirDirector | 2017-05-01 | 2022-07-14 |
| 19 | Hurley, Martyn David | M | 41 | DirDirector | 2015-05-06 | 2017-08-23 |
| 20 | Kaye, Jonathan Russell | M | 51 | DirDirector | 2011-12-14 | 2014-05-27 |
| 21 | Maynard, Alan David | M | 59 | DirDirector | 2018-05-09 | 2020-01-24 |
| 22 | McCauley, Darren John | M | 54 | DirDirector | 2017-10-31 | 2022-09-15 |
| 23 | McPherson, Steven Robert | M | 58 | DirDirector | 2012-03-22 | 2013-03-28 |
| 24 | Oliver, David Martin | M | 60 | DirDirector | 2012-07-05 | 2014-05-29 |
| 25 | Price, Colin Neil | M | 66 | DirDirector | 2022-04-14 | 2023-01-09 |
| 26 | Spencer-Churchill, Edward Albert Charles | M | 50 | DirDirector | 2020-07-21 | |
| 27 | Sutherland, Ian Ronald (1970-03) | M | 54 | DirDirector | 2020-07-21 | 2022-09-29 |
| 28 | Taberner, Robert John | M | 67 | DirDirector | 2012-03-22 | 2014-02-28 |
| 29 | Warre, Caspar Alexis Mackintosh | M | 50 | DirDirector | 2020-07-21 | 2023-12-14 |
| 30 | Wilson, Mark Andrew (1966-08) | M | 58 | DirDirector | 2022-04-14 | 2023-01-09 |
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