ARQIVA GROUP PARENT 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 Ansell, Clive Roderic M 67 DirDirector 2013-01-09 2016-12-06
3 Beckley, Edward Thomas M 49 DirDirector 2012-11-30 2015-07-01
4 Beeton, Jeremy John M 71 DirDirector 2013-05-23 2014-06-09
5 Beresford-Wylie, Simon Piers M 66 DirDirector 2015-08-01 2020-04-20
6 Braithwaite, Mark William M 59 DirDirector 2014-06-10 2022-05-13
7 Carrier, Alain M 57 DirDirector 2012-11-30 2014-10-02
8 Chintamaneni, Deepu 45 DirDirector 2014-10-02 2018-11-30
9 Cresswell, John Harold M 63 DirDirector 2013-01-09 2015-08-01
10 Dangeard, Franck Emmanuel M 66 DirDirector 2018-09-10 2021-07-01
11 Darcey, Michael William M 59 DirDirector 2018-09-10
12 Davis, Sally Margaret F 71 DirDirector 2015-07-15 2023-01-31
13 Dollman, Paul Bernard M 68 DirDirector 2016-12-06 2018-09-10
14 Donovan, Paul Michael (1958-06) M 66 DirDirector 2018-09-10 2022-05-31
DirDirector 2022-07-01
15 Douglas, Peter Gray M 77 DirDirector 2012-11-30 2015-07-31
16 Fetter, Daniel Karl M 48 DirDirector 2012-11-30 2013-05-09
17 Fieguth, Maximilian Jacob M 38 DirDirector 2018-11-30 2021-12-09
DirDirector 2022-12-06
18 Healey, Martin Robert M 51 DirDirector 2018-04-23 2021-01-12
19 Jaffe, Daniel Marc Richard M 49 DirDirector 2018-08-31 2023-02-01
20 Jaguin, Arnaud M 42 DirDirector 2022-12-05 2023-11-16
DirDirector 2023-12-06
21 Johnsen, Thorsten Philip-Stuart M 52 DirDirector 2022-10-31 2022-11-21
22 Kaushiva, Prakul (1978-05) 46 DirDirector 2013-05-09 2015-07-31
23 Khan, Shujauddin Mohammed M 47 DirDirector 2022-06-01
24 King, Neil Edmund M 61 DirDirector 2017-04-05 2022-10-18
25 Kottering, Andreas Hermann M 61 DirDirector 2012-11-30 2014-10-02
26 Leith-Smith, Susana Durante Teixeira Gomes F 47 DirDirector 2022-05-13
27 Longhurst, Scott Robert James M 57 DirDirector 2023-02-01
28 Luckey, Nathan Andrew M 45 DirDirector 2013-02-01 2020-08-04
DirDirector 2021-07-01 2022-06-30
29 Macleod, Andrew James (1957-05) M 67 DirDirector 2023-07-01
30 Massidda, Diego M 59 DirDirector 2023-11-16
31 Mullins, Paul Meyrick M 51 DirDirector 2014-10-02 2017-09-17
32 Ogier, Batiste Thomas Degaris M 44 DirDirector 2021-01-12 2022-10-18
33 Parton, Michael William John M 70 DirDirector 2015-04-01 2023-02-01
34 Perusat, Marc Michel M 59 DirDirector 2012-11-30 2013-04-07
35 Postgate, Matthew M 50 DirDirector 2022-11-17
36 Rankmore, Victoria Jane F 44 DirDirector 2012-05-28 2012-11-30
37 Sarpong, Jackie 52 DirDirector 2023-02-20
38 Seymour, Christian M 60 DirDirector 2012-11-30 2023-01-17
39 Shore, Leonard Peter M 74 DirDirector 2012-11-30 2015-03-27
40 Stirton, David (1988-01) M 36 DirDirector 2023-02-02
41 Townson, Neil David (1960-08) M 64 DirDirector 2017-10-20 2018-08-31
42 Wall, Robert Boyd Pierre M 45 DirDirector 2012-11-30 2016-06-24
43 Walsh, Damian John M 71 DirDirector 2012-11-30 2018-09-10
44 Wamsteker, Adrianus Cornelia 58 DirDirector 2012-11-30 2014-08-29

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