ARQIVA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abery, Peter Graham M 77 DirDirector 2002-01-14 2005-11-30
2 Adams, Peter Charles (1982-05) M 42 DirDirector 2016-06-24 2017-09-17
DirDirector 2017-09-17 2021-12-09
3 Aikman, Elizabeth Jane F 59 DirDirector 2018-07-23 2019-05-15
4 Ansell, Clive Roderic M 67 DirDirector 2013-01-09 2016-12-06
5 Astle, Edward Morrison M 70 DirDirector 2004-08-31 2007-04-03
6 Azibert, Michel Louis M 69 DirDirector 1997-01-23 2000-05-18
7 Barclay, Graeme Rodger Crawford M 63 DirDirector 2008-09-03 2009-07-20
8 Beckley, Edward Thomas M 49 DirDirector 2010-11-26 2015-07-01
9 Beeton, Jeremy John M 71 DirDirector 2013-05-23 2014-06-09
10 Beresford-Wylie, Simon Piers M 66 DirDirector 2015-08-01 2020-04-20
11 Bevans, Graeme Francis M 66 DirDirector 2009-07-20 2010-07-16
12 Braithwaite, Mark William M 59 DirDirector 2014-06-10 2022-05-13
13 Buckling, Michael Andrew M 69 DirDirector 2008-09-03 2009-07-20
14 Carrier, Alain M 57 DirDirector 2009-07-20 2014-10-02
15 Chintamaneni, Deepu 45 DirDirector 2014-10-02 2018-11-30
16 Combes, Michel 62 DirDirector 1998-08-21 1999-12-20
17 Cresswell, John Harold M 63 DirDirector 2013-01-09 2015-08-01
18 Dangeard, Franck Emmanuel M 66 DirDirector 2018-09-10 2021-07-01
19 Darcey, Michael William M 59 DirDirector 2018-09-10
20 Davies, Scott William (1961-12) M 63 DirDirector 2008-09-03 2009-07-20
21 Davis, Sally Margaret F 71 DirDirector 2015-07-15 2023-01-31
22 Dollman, Paul Bernard M 68 DirDirector 2016-12-06 2018-09-10
23 Donovan, Paul Michael (1958-06) M 66 DirDirector 2018-09-10 2022-05-31
DirDirector 2022-07-01
24 Douglas, Peter Gray M 77 DirDirector 2008-09-03 2009-07-20
DirDirector 2011-01-28 2015-07-31
25 Entwistle, Lisa F 55 DirDirector 1997-01-08 1997-01-23
26 Fairservice, Gavin Douglas M 77 DirDirector 1997-01-23 1998-08-21
27 Ferenbach, Carl M 82 DirDirector 1997-01-23 1998-08-21
28 Fetter, Daniel Karl M 48 DirDirector 2009-07-20 2013-05-09
29 Fieguth, Maximilian Jacob M 38 DirDirector 2018-11-30 2021-12-09
DirDirector 2022-12-06
30 Giles, Robert Elliott M 77 DirDirector 1999-12-01 2002-01-14
31 Green 111, Charles Campbell M 78 DirDirector 1998-08-21 2001-09-13
32 Healey, Martin Robert M 51 DirDirector 2018-04-23 2021-01-12
33 Humphreys, Stuart Calvin M 61 DirDirector 2006-01-03 2007-04-03
34 Hunter, Andrew (1968-06) M 56 DirDirector 2008-09-03 2009-07-20
35 Jaguin, Arnaud M 42 DirDirector 2022-12-05 2023-11-16
DirDirector 2023-12-06 2024-10-31
36 Johnsen, Thorsten Philip-Stuart M 52 DirDirector 2022-10-31 2022-11-21
37 Kamar, Fady 67 DirDirector 1999-12-20 2000-05-18
38 Kaushiva, Prakul (1978-05) 46 DirDirector 2013-05-09 2015-07-31
39 Kelly, John Patrick (1958-02) M 66 DirDirector 2001-09-13 2004-08-24
40 Khan, Shujauddin Mohammed M 47 DirDirector 2022-06-01
41 King, Neil Edmund M 61 DirDirector 2017-04-05 2022-10-18
42 Kottering, Andreas Hermann M 61 DirDirector 2009-07-20 2014-10-02
43 Lamb, Victoria Katharine F 53 DirDirector 1997-01-08 1997-01-23
44 Leith-Smith, Susana Durante Teixeira Gomes F 47 DirDirector 2022-05-13
45 Longhurst, Scott Robert James M 57 DirDirector 2023-02-01
46 Luckey, Nathan Andrew M 45 DirDirector 2013-02-01 2020-08-04
DirDirector 2021-07-01 2022-06-30
47 Macleod, Andrew James (1957-05) M 67 DirDirector 2023-07-01
48 Marshall, Steven Christopher M 63 DirDirector 2004-08-31 2007-04-03
49 Massidda, Diego M 59 DirDirector 2023-11-16
50 McHutchison, Joshua M 54 DirDirector 2008-09-03 2010-03-23
51 Mehta, Manoj (1970-03) M 54 DirDirector 2008-09-03 2009-02-06
52 Miller, Theodore B M 73 DirDirector 1997-01-23 2001-09-13
53 Moreland, William Benjamin M 61 DirDirector 2001-09-13 2004-08-24
54 Moriarty, Gerald Edward M 76 DirDirector 2008-09-03 2009-07-20
55 Moses, Philip David M 60 DirDirector 2013-01-09 2016-06-01
56 Mullins, Paul Meyrick M 51 DirDirector 2014-10-02 2017-09-17
57 O'Brien, Patrick Gerard M 61 DirDirector 2007-04-03 2008-09-03
58 Ogier, Batiste Thomas Degaris M 44 DirDirector 2021-01-12 2022-10-18
59 Parton, Michael William John M 70 DirDirector 2015-04-01 2023-02-01
60 Perusat, Marc Michel M 59 DirDirector 2007-04-03 2008-09-03
DirDirector 2010-05-19 2013-04-07
61 Postgate, Matthew M 50 DirDirector 2022-11-17
62 Rees, Alan (1943-06) M 81 DirDirector 1997-05-20 2001-12-31
63 Reese, George Edward M 74 DirDirector 1997-05-20 1999-12-01
64 Seymour, Christian M 60 DirDirector 2008-09-03 2023-01-17
65 Shore, Leonard Peter M 74 DirDirector 2008-09-03 2015-03-27
66 Sloey, Andrew M 66 DirDirector 2002-01-28 2006-01-03
67 Solomon, Liliana 60 DirDirector 2016-06-01 2018-06-30
68 Stanley, Martin Stephen William M 61 DirDirector 2008-09-03 2010-11-26
69 Stirton, David (1988-01) M 36 DirDirector 2023-02-02
70 Wall, Robert Boyd Pierre M 45 DirDirector 2010-08-04 2011-01-28
DirDirector 2011-01-28 2016-06-24
71 Walsh, Damian John M 71 DirDirector 2008-09-03 2008-09-30
DirDirector 2010-11-29 2018-09-10
72 Wamsteker, Adrianus Cornelia 58 DirDirector 2009-02-06 2014-08-29
73 Ward, John Joseph (1956-02) M 68 DirDirector 2007-04-03 2008-09-03
74 West, Sean Allan M 47 DirDirector 2019-05-15

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