ARQIVA LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Jaguin, Arnaud M 42 DirDirector 2023-12-06
2 Massidda, Diego M 59 DirDirector 2023-11-16
3 Macleod, Andrew James (1957-05) M 67 DirDirector 2023-07-01
4 Stirton, David (1988-01) M 36 DirDirector 2023-02-02
5 Longhurst, Scott Robert James M 57 DirDirector 2023-02-01
6 Fieguth, Maximilian Jacob M 38 DirDirector 2022-12-06
7 Jaguin, Arnaud M 42 DirDirector 2022-12-05 2023-11-16
8 Postgate, Matthew M 50 DirDirector 2022-11-17
9 Johnsen, Thorsten Philip-Stuart M 52 DirDirector 2022-10-31 2022-11-21
10 Donovan, Paul Michael (1958-06) M 66 DirDirector 2022-07-01
11 Khan, Shujauddin Mohammed M 47 DirDirector 2022-06-01
12 Leith-Smith, Susana Durante Teixeira Gomes F 47 DirDirector 2022-05-13
13 Luckey, Nathan Andrew M 45 DirDirector 2021-07-01 2022-06-30
14 Ogier, Batiste Thomas Degaris M 44 DirDirector 2021-01-12 2022-10-18
15 West, Sean Allan M 47 DirDirector 2019-05-15
16 Fieguth, Maximilian Jacob M 38 DirDirector 2018-11-30 2021-12-09
17 Dangeard, Franck Emmanuel M 66 DirDirector 2018-09-10 2021-07-01
18 Darcey, Michael William M 59 DirDirector 2018-09-10
19 Donovan, Paul Michael (1958-06) M 66 DirDirector 2018-09-10 2022-05-31
20 Aikman, Elizabeth Jane F 59 DirDirector 2018-07-23 2019-05-15
21 Healey, Martin Robert M 51 DirDirector 2018-04-23 2021-01-12
22 Adams, Peter Charles (1982-05) M 42 DirDirector 2017-09-17 2021-12-09
23 King, Neil Edmund M 61 DirDirector 2017-04-05 2022-10-18
24 Dollman, Paul Bernard M 68 DirDirector 2016-12-06 2018-09-10
25 Adams, Peter Charles (1982-05) M 42 DirDirector 2016-06-24 2017-09-17
26 Solomon, Liliana 60 DirDirector 2016-06-01 2018-06-30
27 Beresford-Wylie, Simon Piers M 66 DirDirector 2015-08-01 2020-04-20
28 Davis, Sally Margaret F 71 DirDirector 2015-07-15 2023-01-31
29 Parton, Michael William John M 70 DirDirector 2015-04-01 2023-02-01
30 Chintamaneni, Deepu 45 DirDirector 2014-10-02 2018-11-30
31 Mullins, Paul Meyrick M 51 DirDirector 2014-10-02 2017-09-17
32 Braithwaite, Mark William M 59 DirDirector 2014-06-10 2022-05-13
33 Beeton, Jeremy John M 71 DirDirector 2013-05-23 2014-06-09
34 Kaushiva, Prakul (1978-05) 46 DirDirector 2013-05-09 2015-07-31
35 Luckey, Nathan Andrew M 45 DirDirector 2013-02-01 2020-08-04
36 Ansell, Clive Roderic M 67 DirDirector 2013-01-09 2016-12-06
37 Cresswell, John Harold M 63 DirDirector 2013-01-09 2015-08-01
38 Moses, Philip David M 60 DirDirector 2013-01-09 2016-06-01
39 Douglas, Peter Gray M 77 DirDirector 2011-01-28 2015-07-31
40 Wall, Robert Boyd Pierre M 45 DirDirector 2011-01-28 2016-06-24
41 Walsh, Damian John M 71 DirDirector 2010-11-29 2018-09-10
42 Beckley, Edward Thomas M 49 DirDirector 2010-11-26 2015-07-01
43 Wall, Robert Boyd Pierre M 45 DirDirector 2010-08-04 2011-01-28
44 Perusat, Marc Michel M 59 DirDirector 2010-05-19 2013-04-07
45 Bevans, Graeme Francis M 66 DirDirector 2009-07-20 2010-07-16
46 Carrier, Alain M 57 DirDirector 2009-07-20 2014-10-02
47 Fetter, Daniel Karl M 48 DirDirector 2009-07-20 2013-05-09
48 Kottering, Andreas Hermann M 61 DirDirector 2009-07-20 2014-10-02
49 Wamsteker, Adrianus Cornelia 58 DirDirector 2009-02-06 2014-08-29
50 Hunter, Andrew (1968-06) M 56 DirDirector 2008-08-08 2009-07-20
51 Stanley, Martin Stephen William M 61 DirDirector 2008-08-08 2010-11-26
52 Walsh, Damian John M 71 DirDirector 2008-02-06 2008-09-30
53 Shore, Leonard Peter M 74 DirDirector 2007-12-06 2015-03-27
54 Mehta, Manoj (1970-03) M 54 DirDirector 2007-12-05 2009-02-06
55 McHutchison, Joshua M 54 DirDirector 2007-09-10 2010-03-23
56 Cunanan, Andrew Scott M 47 DirDirector 2007-09-01 2008-09-30
57 Buckling, Mike M 69 DirDirector 2006-08-02 2009-07-20
58 Hari, Marc M 53 DirDirector 2006-03-22 2007-09-10
59 Barclay, Graeme Rodger Crawford M 63 DirDirector 2005-09-20 2009-07-20
60 Bickerton, Steven John M 57 DirDirector 2005-09-20 2008-09-30
61 Chessell, David Christopher M 76 DirDirector 2005-06-17 2007-09-01
62 Matthews, Graham John M 58 DirDirector 2005-06-17 2007-09-01
63 Seymour, Christian M 60 DirDirector 2005-06-17 2023-01-17
64 Bevans, Graeme Frances 66 DirDirector 2005-01-31 2006-03-22
65 Craig, James Stuart M 59 DirDirector 2005-01-31 2006-03-22
66 Davies, Scott William (1961-12) M 63 DirDirector 2005-01-31 2009-07-20
67 Douglas, Peter Gray M 77 DirDirector 2005-01-31 2009-07-20
68 Howes, Richard James (1970-09) M 54 DirDirector 2005-01-31 2005-09-20
69 Leamon, Wayne Anthony M 64 DirDirector 2005-01-31 2005-07-06
70 Moriarty, Gerald Edward M 76 DirDirector 2005-01-31 2009-07-20
71 Gale, Robert Charles M 64 DirDirector 2004-03-24 2005-01-31
72 Roberts, Gareth Nigel Christopher M 62 DirDirector 2004-03-24 2004-08-31
73 Schubert, Scott Elliott M 71 DirDirector 2003-05-01 2004-10-01
74 Mackenzie, Robert Mario M 63 DirDirector 2003-01-10 2005-01-31
75 Richter, Bret M 54 DirDirector 2003-01-10 2003-05-01
76 Gregg, John Francis M 61 DirDirector 2002-02-20 2003-01-10
77 Knapp, James Barclay M 67 DirDirector 2002-02-20 2003-10-01
78 Stanton, Katharine Jane F 58 DirDirector 2000-12-20 2002-02-11
79 Carter, Stephen Andrew (1964-02) M 60 DirDirector 2000-12-01 2002-02-20
80 Ross, Stuart (1956-10) M 68 DirDirector 2000-11-01 2002-02-20
81 Smerglia, Dale Alan M 61 DirDirector 1999-10-31 2002-02-11
82 Kelham, David William M 67 DirDirector 1999-09-30 2001-01-18
83 Hindley, Alan (1938-05) M 86 DirDirector 1998-06-30 1999-01-31
84 Wood, Leigh (1957-10) 67 DirDirector 1998-06-30 2000-12-01
85 Mackenzie, Robert Mario M 63 DirDirector 1997-07-31 2002-02-20
86 Temple, Stephen Robin M 80 DirDirector 1996-08-27 1998-06-30
87 Bennie, Thomas Meikle M 67 DirDirector 1996-07-01 2001-07-09
88 Davidson, Alastair Richard (1963-04) M 61 DirDirector 1996-07-01 1998-06-30
89 Hutchings, Christopher (1959-11) M 65 DirDirector 1996-07-01 2001-10-01
90 Gregg, John Francis M 61 DirDirector 1996-05-08 1998-06-30
91 Jacob, Frances Carol F 65 DirDirector 1995-03-17 1996-05-08
92 Thorp, Jeremy Peter (1961-10) M 63 DirDirector 1994-10-26 1998-06-30
93 Sukawaty, Andrew M 69 DirDirector 1994-09-23 1996-09-30
94 Douglas, Peter Gray M 77 DirDirector 1993-11-18 2002-02-11
95 Windram, Michael David M 79 DirDirector 1993-07-20 1995-10-31
96 Heath, Roger Anthony Frederick M 81 DirDirector 1993-03-30 1994-04-02
97 Armitage, Ian (1955-12) M 69 DirDirector 1995-03-17
98 Buckley, John (1946-10) M 78 DirDirector 1998-06-30
99 Chambers, Derek Stanley M 90 DirDirector 1996-06-30
100 Forrest, John Richard M 81 DirDirector 1996-11-06
101 McKellar, Ronald Alexander M 79 DirDirector 1999-09-30
102 Okas, John Anthony M 72 DirDirector 1997-07-31
103 Walsh, Arthur Stephen M 98 DirDirector 1996-05-09

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