ARQIVA GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Peter Charles (1982-05) M 42 DirDirector 2016-06-24 2017-09-17
DirDirector 2017-09-17 2021-12-09
2 Antolik, Peter Szymon M 56 DirDirector 2004-11-25 2005-01-28
3 Barclay, Graeme Rodger Crawford M 63 DirDirector 2005-09-06 2009-07-20
4 Beckley, Edward Thomas M 49 DirDirector 2010-11-26 2015-07-01
5 Beeton, Jeremy John M 71 DirDirector 2013-05-23 2014-06-09
6 Bevans, Graeme Frances 66 DirDirector 2005-01-28 2006-03-10
7 Bevans, Graeme Francis M 66 DirDirector 2009-07-20 2010-07-16
8 Bickerton, Steven John M 57 DirDirector 2005-09-19 2008-09-30
9 Braithwaite, Mark William M 59 DirDirector 2014-06-10 2022-05-13
10 Buckling, Mike M 69 DirDirector 2006-08-02 2009-07-20
11 Carrier, Alain M 57 DirDirector 2009-07-20 2014-10-02
12 Chessell, David Christopher M 76 DirDirector 2005-06-17 2007-09-01
13 Chintamaneni, Deepu 45 DirDirector 2014-10-02 2018-11-30
14 Craig, James Stuart M 59 DirDirector 2005-01-28 2006-03-22
15 Cunanan, Andrew Scott M 47 DirDirector 2007-09-01 2008-09-30
16 Dangeard, Franck Emmanuel M 66 DirDirector 2018-09-10 2021-07-01
17 Darcey, Michael William M 59 DirDirector 2018-09-10
18 Davies, Scott William (1961-12) M 63 DirDirector 2004-11-25 2009-07-20
19 Davis, Sally Margaret F 71 DirDirector 2015-07-15 2023-01-31
20 Dollman, Paul Bernard M 68 DirDirector 2016-12-06 2018-09-10
21 Donovan, Paul Michael (1958-06) M 66 DirDirector 2018-09-10 2020-04-20
DirDirector 2022-07-01
22 Douglas, Peter Gray M 77 DirDirector 2005-01-28 2009-07-20
DirDirector 2011-01-28 2015-07-31
23 Fetter, Daniel Karl M 48 DirDirector 2009-07-20 2013-05-09
24 Fieguth, Maximilian Jacob M 38 DirDirector 2018-11-30 2021-12-09
DirDirector 2022-12-06
25 Grandin, Anne Andree Marie F 42 DirDirector 2017-10-18 2018-06-25
26 Hari, Marc M 53 DirDirector 2006-03-22 2007-09-10
27 Healey, Martin Robert M 51 DirDirector 2018-04-23 2021-01-12
28 Howes, Richard James (1970-09) M 54 DirDirector 2005-01-28 2005-09-19
29 Hunter, Andrew (1968-06) M 56 DirDirector 2008-08-08 2009-07-20
30 Jaguin, Arnaud M 42 DirDirector 2022-12-05 2023-11-16
DirDirector 2023-12-06 2024-10-31
31 Johnsen, Thorsten Philip-Stuart M 52 DirDirector 2022-10-31 2022-11-21
32 Kaushiva, Prakul (1978-05) 46 DirDirector 2013-05-09 2015-07-31
33 King, Neil Edmund M 61 DirDirector 2017-04-05 2022-10-18
34 Kottering, Andreas Hermann M 61 DirDirector 2009-07-20 2014-10-02
35 Leamon, Wayne Anthony M 64 DirDirector 2005-01-28 2005-07-06
36 Leith-Smith, Susana Durante Teixeira Gomes F 47 DirDirector 2022-05-13
37 Longhurst, Scott Robert James M 57 DirDirector 2023-02-01
38 Luckey, Nathan Andrew M 45 DirDirector 2013-02-01 2020-08-04
DirDirector 2021-07-01 2022-06-30
39 Macleod, Andrew James (1957-05) M 67 DirDirector 2023-07-01
40 Massidda, Diego M 59 DirDirector 2023-11-16
41 Matthews, Graham John M 58 DirDirector 2005-06-17 2007-09-01
42 McHutchison, Joshua M 54 DirDirector 2007-09-10 2010-03-23
43 Mehta, Manoj (1970-03) M 54 DirDirector 2007-12-05 2009-02-06
44 Moriarty, Gerald Edward M 76 DirDirector 2005-01-28 2009-07-20
45 Mullins, Paul Meyrick M 51 DirDirector 2014-10-02 2017-09-17
46 Ogier, Batiste Thomas Degaris M 44 DirDirector 2021-01-12 2022-10-18
47 Parton, Michael William John M 70 DirDirector 2015-04-01 2023-02-01
48 Perusat, Marc Michel M 59 DirDirector 2010-05-19 2013-04-07
49 Postgate, Matthew M 50 DirDirector 2022-11-17
50 Seymour, Christian M 60 DirDirector 2005-06-17 2023-01-17
51 Shore, Leonard Peter M 74 DirDirector 2007-12-06 2015-03-27
52 Stanley, Martin Stephen William M 61 DirDirector 2008-08-08 2010-11-26
53 Stirton, David (1988-01) M 36 DirDirector 2023-02-02
54 Wall, Robert Boyd Pierre M 45 DirDirector 2010-08-04 2011-01-28
DirDirector 2011-01-28 2016-06-24
55 Walsh, Damian John M 71 DirDirector 2008-02-06 2008-09-30
DirDirector 2010-11-29 2018-09-10
56 Wamsteker, Adrianus Cornelia 58 DirDirector 2009-02-06 2014-08-29

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