ARQIVA SMART FINANCING LIMITED

Snapshot date:
exclude unknown removal dates

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

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