ARQIVA LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Adams, Peter Charles (1982-05) M 39 DirDirector 2016-06-24 2017-09-17
DirDirector 2017-09-17 2021-12-09
2 Aikman, Elizabeth Jane F 56 DirDirector 2018-07-23 2019-05-15
3 Ansell, Clive Roderic M 64 DirDirector 2013-01-09 2016-12-06
4 Armitage, Ian (1955-12) M 66 DirDirector 1995-03-17
5 Barclay, Graeme Rodger Crawford M 60 DirDirector 2005-09-20 2009-07-20
6 Beckley, Edward Thomas M 46 DirDirector 2010-11-26 2015-07-01
7 Beeton, Jeremy John M 68 DirDirector 2013-05-23 2014-06-09
8 Bennie, Thomas Meikle M 64 DirDirector 1996-07-01 2001-07-09
9 Beresford-Wylie, Simon Piers M 63 DirDirector 2015-08-01 2020-04-20
10 Bevans, Graeme Frances 63 DirDirector 2005-01-31 2006-03-22
11 Bevans, Graeme Francis M 63 DirDirector 2009-07-20 2010-07-16
12 Bickerton, Steven John M 54 DirDirector 2005-09-20 2008-09-30
13 Braithwaite, Mark William M 56 DirDirector 2014-06-10 2022-05-13
14 Buckley, John (1946-10) M 75 DirDirector 1998-06-30
15 Buckling, Mike M 66 DirDirector 2006-08-02 2009-07-20
16 Carrier, Alain M 54 DirDirector 2009-07-20 2014-10-02
17 Carter, Stephen Andrew (1964-02) M 57 DirDirector 2000-12-01 2002-02-20
18 Chambers, Derek Stanley M 87 DirDirector 1996-06-30
19 Chessell, David Christopher M 73 DirDirector 2005-06-17 2007-09-01
20 Chintamaneni, Deepu 42 DirDirector 2014-10-02 2018-11-30
21 Craig, James Stuart M 56 DirDirector 2005-01-31 2006-03-22
22 Cresswell, John Harold M 60 DirDirector 2013-01-09 2015-08-01
23 Cunanan, Andrew Scott M 44 DirDirector 2007-09-01 2008-09-30
24 Dangeard, Franck Emmanuel M 63 DirDirector 2018-09-10 2021-07-01
25 Darcey, Michael William M 56 DirDirector 2018-09-10 2025-03-18
26 Davidson, Alastair Richard (1963-04) M 58 DirDirector 1996-07-01 1998-06-30
27 Davies, Scott William (1961-12) M 60 DirDirector 2005-01-31 2009-07-20
28 Davis, Sally Margaret F 68 DirDirector 2015-07-15 2023-01-31
29 Dollman, Paul Bernard M 65 DirDirector 2016-12-06 2018-09-10
30 Donovan, Paul Michael (1958-06) M 63 DirDirector 2018-09-10 2022-05-31
31 Douglas, Peter Gray M 74 DirDirector 1993-11-18 2002-02-11
DirDirector 2005-01-31 2009-07-20
DirDirector 2011-01-28 2015-07-31
32 Fetter, Daniel Karl M 45 DirDirector 2009-07-20 2013-05-09
33 Fieguth, Maximilian Jacob M 35 DirDirector 2018-11-30 2021-12-09
34 Forrest, John Richard M 78 DirDirector 1996-11-06
35 Gale, Robert Charles M 61 DirDirector 2004-03-24 2005-01-31
36 Gregg, John Francis M 58 DirDirector 1996-05-08 1998-06-30
DirDirector 2002-02-20 2003-01-10
37 Hari, Marc M 50 DirDirector 2006-03-22 2007-09-10
38 Healey, Martin Robert M 48 DirDirector 2018-04-23 2021-01-12
39 Heath, Roger Anthony Frederick M 78 DirDirector 1993-03-30 1994-04-02
40 Hindley, Alan (1938-05) M 83 DirDirector 1998-06-30 1999-01-31
41 Howes, Richard James (1970-09) M 51 DirDirector 2005-01-31 2005-09-20
42 Hunter, Andrew (1968-06) M 53 DirDirector 2008-08-08 2009-07-20
43 Hutchings, Christopher (1959-11) M 62 DirDirector 1996-07-01 2001-10-01
44 Jacob, Frances Carol F 62 DirDirector 1995-03-17 1996-05-08
45 Kaushiva, Prakul (1978-05) 43 DirDirector 2013-05-09 2015-07-31
46 Kelham, David William M 64 DirDirector 1999-09-30 2001-01-18
47 King, Neil Edmund M 58 DirDirector 2017-04-05 2022-10-18
48 Knapp, James Barclay M 64 DirDirector 2002-02-20 2003-10-01
49 Kottering, Andreas Hermann M 58 DirDirector 2009-07-20 2014-10-02
50 Leamon, Wayne Anthony M 61 DirDirector 2005-01-31 2005-07-06
51 Luckey, Nathan Andrew M 42 DirDirector 2013-02-01 2020-08-04
DirDirector 2021-07-01 2022-06-30
52 Mackenzie, Robert Mario M 60 DirDirector 1997-07-31 2002-02-20
DirDirector 2003-01-10 2005-01-31
53 Matthews, Graham John M 55 DirDirector 2005-06-17 2007-09-01
54 McHutchison, Joshua M 51 DirDirector 2007-09-10 2010-03-23
55 McKellar, Ronald Alexander M 76 DirDirector 1999-09-30
56 Mehta, Manoj (1970-03) M 51 DirDirector 2007-12-05 2009-02-06
57 Moriarty, Gerald Edward M 73 DirDirector 2005-01-31 2009-07-20
58 Moses, Philip David M 57 DirDirector 2013-01-09 2016-06-01
59 Mullins, Paul Meyrick M 48 DirDirector 2014-10-02 2017-09-17
60 Ogier, Batiste Thomas Degaris M 41 DirDirector 2021-01-12 2022-10-18
61 Okas, John Anthony M 69 DirDirector 1997-07-31
62 Parton, Michael William John M 67 DirDirector 2015-04-01 2023-02-01
63 Perusat, Marc Michel M 56 DirDirector 2010-05-19 2013-04-07
64 Richter, Bret M 51 DirDirector 2003-01-10 2003-05-01
65 Roberts, Gareth Nigel Christopher M 59 DirDirector 2004-03-24 2004-08-31
66 Ross, Stuart (1956-10) M 65 DirDirector 2000-11-01 2002-02-20
67 Schubert, Scott Elliott M 68 DirDirector 2003-05-01 2004-10-01
68 Seymour, Christian M 57 DirDirector 2005-06-17 2023-01-17
69 Shore, Leonard Peter M 71 DirDirector 2007-12-06 2015-03-27
70 Smerglia, Dale Alan M 58 DirDirector 1999-10-31 2002-02-11
71 Solomon, Liliana 57 DirDirector 2016-06-01 2018-06-30
72 Stanley, Martin Stephen William M 58 DirDirector 2008-08-08 2010-11-26
73 Stanton, Katharine Jane F 55 DirDirector 2000-12-20 2002-02-11
74 Sukawaty, Andrew M 66 DirDirector 1994-09-23 1996-09-30
75 Temple, Stephen Robin M 77 DirDirector 1996-08-27 1998-06-30
76 Thorp, Jeremy Peter (1961-10) M 60 DirDirector 1994-10-26 1998-06-30
77 Wall, Robert Boyd Pierre M 42 DirDirector 2010-08-04 2011-01-28
DirDirector 2011-01-28 2016-06-24
78 Walsh, Arthur Stephen M 95 DirDirector 1996-05-09
79 Walsh, Damian John M 68 DirDirector 2008-02-06 2008-09-30
DirDirector 2010-11-29 2018-09-10
80 Wamsteker, Adrianus Cornelia 55 DirDirector 2009-02-06 2014-08-29
81 West, Sean Allan M 44 DirDirector 2019-05-15 2025-03-31
82 Windram, Michael David M 76 DirDirector 1993-07-20 1995-10-31
83 Wood, Leigh (1957-10) 64 DirDirector 1998-06-30 2000-12-01

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