ARQIVA FINANCING PLC

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

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