ARQIVA LIMITED

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Main board

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

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