ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barry, Joseph Edward (1961-10) M 63 DirDirector 2005-01-26 2006-08-07
2 Bennie, Thomas Meikle M 67 DirDirector 2005-01-26 2005-07-13
3 Bradbury, Derek Neil M 61 DirDirector 2005-07-13 2008-09-10
4 Brown, Frank Anthony M 65 DirDirector 2005-09-29 2013-11-28
5 Buckle, Richard Percival M 75 DirDirector 2008-12-02
6 Douglas, Peter Gray M 77 DirDirector 2005-01-26 2015-07-10
7 Fitzsimons, John (1959-07) M 65 DirDirector 2009-12-31
8 Heslop, Peter Vint M 70 DirDirector 2005-01-26 2023-05-30
9 Hodge, Nathan Andrew M 52 DirDirector 2009-12-31 2018-12-11
10 Jacobs, Mark Courtnay M 63 DirDirector 2005-09-29 2008-12-02
DirDirector 2014-03-17 2017-04-05
11 Moroney, Kevin Donal M 62 DirDirector 2009-12-31 2015-09-24
12 O'Connor, Thomas Kerry M 77 DirDirector 2006-10-13
13 Sanders, Peter Charles M 64 DirDirector 2009-12-31 2011-03-10
14 Taylor, Alan (1956-08) M 68 DirDirector 2009-12-31 2016-12-31
DirDirector 2017-04-05
15 Thomas, Edward Peter Earl M 57 DirDirector 2018-12-11 2023-05-30

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