ARQIVA GROUP HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Peter Charles (1982-05) | M | 40 | DirDirector | 2016-06-24 | 2017-09-17 |
| DirDirector | 2017-09-17 | 2021-12-09 | ||||
| 2 | Aikman, Elizabeth Jane | F | 57 | DirDirector | 2018-07-23 | 2019-05-15 |
| 3 | Ansell, Clive Roderic | M | 65 | DirDirector | 2013-02-28 | 2016-12-06 |
| 4 | Beckley, Edward Thomas | M | 47 | DirDirector | 2013-02-28 | 2015-07-01 |
| 5 | Beeton, Jeremy John | M | 69 | DirDirector | 2013-05-23 | 2014-06-09 |
| 6 | Beresford-Wylie, Simon Piers | M | 64 | DirDirector | 2015-08-01 | 2020-04-20 |
| 7 | Braithwaite, Mark William | M | 57 | DirDirector | 2014-06-10 | 2022-05-13 |
| 8 | Carrier, Alain | M | 55 | DirDirector | 2013-02-28 | 2014-10-02 |
| 9 | Chintamaneni, Deepu | 43 | DirDirector | 2014-10-02 | 2018-11-30 | |
| 10 | Cresswell, John Harold | M | 61 | DirDirector | 2013-02-28 | 2015-08-01 |
| 11 | Dangeard, Franck Emmanuel | M | 64 | DirDirector | 2018-09-10 | 2021-07-01 |
| 12 | Darcey, Michael William | M | 57 | DirDirector | 2018-09-10 | 2025-03-18 |
| 13 | Davis, Sally Margaret | F | 69 | DirDirector | 2015-07-15 | 2023-01-31 |
| 14 | Dollman, Paul Bernard | M | 66 | DirDirector | 2016-12-06 | 2018-09-10 |
| 15 | Donovan, Paul Michael (1958-06) | M | 64 | DirDirector | 2018-09-10 | 2022-05-31 |
| 16 | Douglas, Peter Gray | M | 75 | DirDirector | 2013-02-28 | 2015-07-31 |
| 17 | Fetter, Daniel Karl | M | 46 | DirDirector | 2013-02-28 | 2013-05-09 |
| 18 | Fieguth, Maximilian Jacob | M | 36 | DirDirector | 2018-11-30 | 2021-12-09 |
| 19 | Healey, Martin Robert | M | 49 | DirDirector | 2018-04-23 | 2021-01-12 |
| 20 | Jones, Timothy John Alexander (1981-12) | M | 41 | DirDirector | 2019-05-15 | 2020-10-24 |
| 21 | Kaushiva, Prakul (1978-05) | 44 | DirDirector | 2013-05-09 | 2015-07-31 | |
| 22 | Khan, Shujauddin Mohammed | M | 45 | DirDirector | 2022-06-01 | |
| 23 | King, Neil Edmund | M | 59 | DirDirector | 2017-04-05 | 2022-10-18 |
| 24 | Kottering, Andreas Hermann | M | 59 | DirDirector | 2013-02-28 | 2014-10-02 |
| 25 | Leith-Smith, Susana Durante Teixeira Gomes | F | 45 | DirDirector | 2022-05-13 | |
| 26 | Luckey, Nathan Andrew | M | 43 | DirDirector | 2013-02-28 | 2020-08-04 |
| DirDirector | 2021-07-01 | 2022-06-30 | ||||
| 27 | Moses, Philip David | M | 58 | DirDirector | 2013-02-28 | 2016-06-01 |
| 28 | Mullins, Paul Meyrick | M | 49 | DirDirector | 2014-10-02 | 2017-09-17 |
| 29 | Ogier, Batiste Thomas Degaris | M | 42 | DirDirector | 2021-01-12 | 2022-10-18 |
| 30 | Parton, Michael William John | M | 68 | DirDirector | 2015-04-01 | 2023-02-01 |
| 31 | Perusat, Marc Michel | M | 57 | DirDirector | 2013-02-28 | 2013-04-07 |
| 32 | Rankmore, Victoria Jane | F | 42 | DirDirector | 2012-09-19 | 2013-02-28 |
| 33 | Seymour, Christian | M | 58 | DirDirector | 2013-02-28 | 2023-01-17 |
| 34 | Shore, Leonard Peter | M | 72 | DirDirector | 2013-02-28 | 2015-03-27 |
| 35 | Solomon, Liliana | 58 | DirDirector | 2016-06-01 | 2018-06-30 | |
| 36 | Wall, Robert Boyd Pierre | M | 43 | DirDirector | 2013-02-28 | 2016-06-24 |
| 37 | Walsh, Damian John | M | 69 | DirDirector | 2013-02-28 | 2018-09-10 |
| 38 | Wamsteker, Adrianus Cornelia | 56 | DirDirector | 2013-02-28 | 2014-08-29 | |
| 39 | West, Sean Allan | M | 45 | DirDirector | 2019-05-15 | 2025-03-31 |
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