ARQIVA TELECOMS INVESTMENT 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 Aikman, Elizabeth Jane F 59 DirDirector 2018-07-23 2019-05-15
3 Ansell, Clive Roderic M 67 DirDirector 2013-01-09 2016-12-06
4 Astle, Edward Morrison M 70 DirDirector 2001-09-03 2003-01-31
5 Barclay, Graeme Rodger Crawford M 63 DirDirector 2008-09-03 2009-07-20
6 Beckley, Edward Thomas M 49 DirDirector 2010-11-26 2015-07-01
7 Beeton, Jeremy John M 71 DirDirector 2013-05-23 2014-06-09
8 Beresford-Wylie, Simon Piers M 66 DirDirector 2015-08-01 2020-04-20
9 Bevans, Graeme Francis M 66 DirDirector 2009-07-20 2010-07-16
10 Box, Stephen John (1950-09) M 74 DirDirector 1999-01-27 2002-11-30
11 Braithwaite, Mark William M 59 DirDirector 2014-06-10 2022-05-13
12 Buckling, Michael Andrew M 69 DirDirector 2008-09-03 2009-07-20
13 Carrier, Alain M 57 DirDirector 2009-07-20 2014-10-02
14 Carter, Charles Ralph Ambrose M 57 DirDirector 2000-11-09 2002-11-29
15 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2002-12-20 2005-02-01
16 Chintamaneni, Deepu 45 DirDirector 2014-10-02 2018-11-30
17 Cooper, Malcolm Charles M 65 DirDirector 2002-12-20 2006-12-01
18 Cresswell, John Harold M 63 DirDirector 2013-01-09 2015-08-01
19 Dangeard, Franck Emmanuel M 66 DirDirector 2018-09-10 2021-07-01
20 Darcey, Michael William M 59 DirDirector 2018-09-10
21 Davies, Scott William (1961-12) M 63 DirDirector 2008-09-03 2009-07-20
22 Davis, Sally Margaret F 71 DirDirector 2015-07-15 2023-01-31
23 Dollman, Paul Bernard M 68 DirDirector 2016-12-06 2018-09-10
24 Donovan, Paul Michael (1958-06) M 66 DirDirector 2018-09-10 2022-05-31
DirDirector 2022-07-01
25 Douglas, Peter Gray M 77 DirDirector 2008-09-03 2009-07-20
DirDirector 2011-01-28 2015-07-31
26 Fetter, Daniel Karl M 48 DirDirector 2009-07-20 2013-05-09
27 Fieguth, Maximilian Jacob M 38 DirDirector 2018-11-30 2021-12-09
DirDirector 2022-12-06
28 Flawn, Mark Antony David M 68 DirDirector 2006-12-01 2007-04-03
29 Healey, Martin Robert M 51 DirDirector 2018-04-23 2021-01-12
30 Hunter, Andrew (1968-06) M 56 DirDirector 2008-09-03 2009-07-20
31 Jaguin, Arnaud M 42 DirDirector 2022-12-05 2023-11-16
DirDirector 2023-12-06 2024-10-31
32 Johnsen, Thorsten Philip-Stuart M 52 DirDirector 2022-10-31 2022-11-21
33 Kaushiva, Prakul (1978-05) 46 DirDirector 2013-05-09 2015-07-31
34 Khan, Shujauddin Mohammed M 47 DirDirector 2022-06-01
35 King, Neil Edmund M 61 DirDirector 2017-04-05 2022-10-18
36 Kottering, Andreas Hermann M 61 DirDirector 2009-07-20 2014-10-02
37 Leith-Smith, Susana Durante Teixeira Gomes F 47 DirDirector 2022-05-13
38 Lewis, Alexandra Morton F 52 DirDirector 2006-12-01 2007-04-03
39 Longhurst, Scott Robert James M 57 DirDirector 2023-02-01
40 Luckey, Nathan Andrew M 45 DirDirector 2013-02-01 2020-08-04
DirDirector 2021-07-01 2022-06-30
41 Macleod, Andrew James (1957-05) M 67 DirDirector 2023-07-01
42 Massidda, Diego M 59 DirDirector 2023-11-16
43 McHutchison, Joshua M 54 DirDirector 2008-09-03 2010-03-23
44 Mehta, Manoj (1970-03) M 54 DirDirector 2008-09-03 2009-02-06
45 Moriarty, Gerald Edward M 76 DirDirector 2008-09-03 2009-07-20
46 Moses, Philip David M 60 DirDirector 2013-01-09 2016-06-01
47 Mullins, Paul Meyrick M 51 DirDirector 2014-10-02 2017-09-17
48 Noonan, Stephen Francis M 64 DirDirector 2002-12-20 2007-04-03
49 O'Brien, Patrick Gerard M 61 DirDirector 2007-04-03 2008-09-03
50 O'Donovan, Martin Donal M 70 DirDirector 1999-01-27 2002-12-20
51 Ogier, Batiste Thomas Degaris M 44 DirDirector 2021-01-12 2022-10-18
52 Parton, Michael William John M 70 DirDirector 2015-04-01 2023-02-01
53 Perusat, Marc Michel M 59 DirDirector 2007-04-03 2008-09-03
DirDirector 2010-05-19 2013-04-07
54 Pettifer, Richard Francis M 70 DirDirector 2002-12-20 2007-04-03
55 Phillips, Paul Nicholas (1954-12) M 70 DirDirector 1999-01-27 2002-12-20
56 Postgate, Matthew M 50 DirDirector 2022-11-17
57 Reeves, Barbara (1962-10) F 62 DirDirector 1999-01-18 1999-01-27
58 Rich, Michael William (1947-07) M 77 DirDirector 1999-01-18 1999-01-27
59 Seymour, Christian M 60 DirDirector 2008-09-03 2023-01-17
60 Shore, Leonard Peter M 74 DirDirector 2008-09-03 2015-03-27
61 Smyth-Osbourne, Michael Alexander M 57 DirDirector 2005-02-01 2006-10-31
62 Solomon, Liliana 60 DirDirector 2016-06-01 2018-06-30
63 Stanley, Martin Stephen William M 61 DirDirector 2008-09-03 2010-11-26
64 Stirton, David (1988-01) M 36 DirDirector 2023-02-02
65 Wall, Robert Boyd Pierre M 45 DirDirector 2010-08-04 2011-01-28
DirDirector 2011-01-28 2016-06-24
66 Walsh, Damian John M 71 DirDirector 2008-09-03 2008-09-30
DirDirector 2010-11-29 2018-09-10
67 Wamsteker, Adrianus Cornelia 58 DirDirector 2009-02-06 2014-08-29
68 Ward, John Joseph (1956-02) M 68 DirDirector 2007-04-03 2008-09-03
69 West, Sean Allan M 47 DirDirector 2019-05-15

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