ARQIVA HOLDINGS LIMITED

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Main board summary at 2024-07-12

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Name Age in
2024
From Until Service
years
1 Abery, Peter Graham M 77 2002-01-14 2005-11-30 3.88
2 Adams, Peter Charles (1982-05) M 42 2016-06-24 2021-12-09 5.46
3 Aikman, Elizabeth Jane F 59 2018-07-23 2019-05-15 0.81
4 Ansell, Clive Roderic M 67 2013-01-09 2016-12-06 3.91
5 Astle, Edward Morrison M 70 2004-08-31 2007-04-03 2.59
6 Azibert, Michel Louis M 69 1997-01-23 2000-05-18 3.32
7 Barclay, Graeme Rodger Crawford M 63 2008-09-03 2009-07-20 0.88
8 Beckley, Edward Thomas M 49 2010-11-26 2015-07-01 4.59
9 Beeton, Jeremy John M 71 2013-05-23 2014-06-09 1.05
10 Beresford-Wylie, Simon Piers M 66 2015-08-01 2020-04-20 4.72
11 Bevans, Graeme Francis M 66 2009-07-20 2010-07-16 0.99
12 Braithwaite, Mark William M 59 2014-06-10 2022-05-13 7.92
13 Buckling, Michael Andrew M 69 2008-09-03 2009-07-20 0.88
14 Carrier, Alain M 57 2009-07-20 2014-10-02 5.20
15 Chintamaneni, Deepu 45 2014-10-02 2018-11-30 4.16
16 Combes, Michel 62 1998-08-21 1999-12-20 1.33
17 Cresswell, John Harold M 63 2013-01-09 2015-08-01 2.56
18 Dangeard, Franck Emmanuel M 66 2018-09-10 2021-07-01 2.81
19 Darcey, Michael William M 59 2018-09-10 5.84
20 Davies, Scott William (1961-12) M 63 2008-09-03 2009-07-20 0.88
21 Davis, Sally Margaret F 71 2015-07-15 2023-01-31 7.55
22 Dollman, Paul Bernard M 68 2016-12-06 2018-09-10 1.76
23 Donovan, Paul Michael (1958-06) M 66 2018-09-10 2022-05-31 3.72
2022-07-01 2.03
24 Douglas, Peter Gray M 77 2008-09-03 2009-07-20 0.88
2011-01-28 2015-07-31 4.50
25 Entwistle, Lisa F 55 1997-01-08 1997-01-23 0.04
26 Fairservice, Gavin Douglas M 77 1997-01-23 1998-08-21 1.57
27 Ferenbach, Carl M 82 1997-01-23 1998-08-21 1.57
28 Fetter, Daniel Karl M 48 2009-07-20 2013-05-09 3.80
29 Fieguth, Maximilian Jacob M 38 2018-11-30 2021-12-09 3.03
2022-12-06 1.60
30 Giles, Robert Elliott M 77 1999-12-01 2002-01-14 2.12
31 Green 111, Charles Campbell M 78 1998-08-21 2001-09-13 3.06
32 Healey, Martin Robert M 51 2018-04-23 2021-01-12 2.72
33 Humphreys, Stuart Calvin M 61 2006-01-03 2007-04-03 1.25
34 Hunter, Andrew (1968-06) M 56 2008-09-03 2009-07-20 0.88
35 Jaguin, Arnaud M 42 2022-12-05 2023-11-16 0.95
2023-12-06 0.60
36 Johnsen, Thorsten Philip-Stuart M 52 2022-10-31 2022-11-21 0.06
37 Kamar, Fady 67 1999-12-20 2000-05-18 0.41
38 Kaushiva, Prakul (1978-05) 46 2013-05-09 2015-07-31 2.23
39 Kelly, John Patrick (1958-02) M 66 2001-09-13 2004-08-24 2.95
40 Khan, Shujauddin Mohammed M 47 2022-06-01 2.11
41 King, Neil Edmund M 61 2017-04-05 2022-10-18 5.54
42 Kottering, Andreas Hermann M 61 2009-07-20 2014-10-02 5.20
43 Lamb, Victoria Katharine F 53 1997-01-08 1997-01-23 0.04
44 Leith-Smith, Susana Durante Teixeira Gomes F 47 2022-05-13 2.17
45 Longhurst, Scott Robert James M 57 2023-02-01 1.44
46 Luckey, Nathan Andrew M 45 2013-02-01 2020-08-04 7.50
2021-07-01 2022-06-30 1.00
47 Macleod, Andrew James (1957-05) M 67 2023-07-01 1.03
48 Marshall, Steven Christopher M 63 2004-08-31 2007-04-03 2.59
49 Massidda, Diego M 59 2023-11-16 0.65
50 McHutchison, Joshua M 54 2008-09-03 2010-03-23 1.55
51 Mehta, Manoj (1970-03) M 54 2008-09-03 2009-02-06 0.43
52 Miller, Theodore B M 73 1997-01-23 2001-09-13 4.64
53 Moreland, William Benjamin M 61 2001-09-13 2004-08-24 2.95
54 Moriarty, Gerald Edward M 76 2008-09-03 2009-07-20 0.88
55 Moses, Philip David M 60 2013-01-09 2016-06-01 3.39
56 Mullins, Paul Meyrick M 51 2014-10-02 2017-09-17 2.96
57 O'Brien, Patrick Gerard M 61 2007-04-03 2008-09-03 1.42
58 Ogier, Batiste Thomas Degaris M 44 2021-01-12 2022-10-18 1.76
59 Parton, Michael William John M 70 2015-04-01 2023-02-01 7.84
60 Perusat, Marc Michel M 59 2007-04-03 2008-09-03 1.42
2010-05-19 2013-04-07 2.89
61 Postgate, Matthew M 50 2022-11-17 1.65
62 Rees, Alan (1943-06) M 81 1997-05-20 2001-12-31 4.62
63 Reese, George Edward M 74 1997-05-20 1999-12-01 2.53
64 Seymour, Christian M 60 2008-09-03 2023-01-17 14.37
65 Shore, Leonard Peter M 74 2008-09-03 2015-03-27 6.56
66 Sloey, Andrew M 66 2002-01-28 2006-01-03 3.93
67 Solomon, Liliana 60 2016-06-01 2018-06-30 2.08
68 Stanley, Martin Stephen William M 61 2008-09-03 2010-11-26 2.23
69 Stirton, David (1988-01) M 36 2023-02-02 1.44
70 Wall, Robert Boyd Pierre M 45 2010-08-04 2016-06-24 5.89
71 Walsh, Damian John M 71 2008-09-03 2008-09-30 0.07
2010-11-29 2018-09-10 7.78
72 Wamsteker, Adrianus Cornelia 58 2009-02-06 2014-08-29 5.56
73 Ward, John Joseph (1956-02) M 68 2007-04-03 2008-09-03 1.42
74 West, Sean Allan M 47 2019-05-15 5.16

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