ARQIVA GROUP PARENT LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Peter Charles (1982-05) | M | 44 | DirDirector | 2016-06-24 | 2017-09-17 |
| DirDirector | 2017-09-17 | 2021-12-09 | ||||
| 2 | Ansell, Clive Roderic | M | 69 | DirDirector | 2013-01-09 | 2016-12-06 |
| 3 | Beckley, Edward Thomas | M | 51 | DirDirector | 2012-11-30 | 2015-07-01 |
| 4 | Beeton, Jeremy John | M | 73 | DirDirector | 2013-05-23 | 2014-06-09 |
| 5 | Beresford-Wylie, Simon Piers | M | 68 | DirDirector | 2015-08-01 | 2020-04-20 |
| 6 | Braithwaite, Mark William | M | 61 | DirDirector | 2014-06-10 | 2022-05-13 |
| 7 | Carrier, Alain | M | 59 | DirDirector | 2012-11-30 | 2014-10-02 |
| 8 | Carter, Jonathan Laurence David | M | 37 | DirDirector | 2025-02-27 | |
| 9 | Chintamaneni, Deepu | 47 | DirDirector | 2014-10-02 | 2018-11-30 | |
| 10 | Clark, Drummond MacGregor | 33 | DirDirector | 2025-02-28 | ||
| 11 | Cresswell, John Harold | M | 65 | DirDirector | 2013-01-09 | 2015-08-01 |
| 12 | Dangeard, Franck Emmanuel | M | 68 | DirDirector | 2018-09-10 | 2021-07-01 |
| 13 | Darcey, Michael William | M | 61 | DirDirector | 2018-09-10 | 2025-03-18 |
| 14 | Davis, Sally Margaret | F | 73 | DirDirector | 2015-07-15 | 2023-01-31 |
| 15 | Dollman, Paul Bernard | M | 70 | DirDirector | 2016-12-06 | 2018-09-10 |
| 16 | Donovan, Paul Michael (1958-06) | M | 68 | DirDirector | 2018-09-10 | 2022-05-31 |
| DirDirector | 2022-07-01 | 2025-08-31 | ||||
| 17 | Douglas, Peter Gray | M | 79 | DirDirector | 2012-11-30 | 2015-07-31 |
| 18 | Fetter, Daniel Karl | M | 50 | DirDirector | 2012-11-30 | 2013-05-09 |
| 19 | Fieguth, Maximilian Jacob | M | 40 | DirDirector | 2018-11-30 | 2021-12-09 |
| DirDirector | 2022-12-06 | 2025-02-28 | ||||
| 20 | Healey, Martin Robert | M | 53 | DirDirector | 2018-04-23 | 2021-01-12 |
| 21 | Hogan, Philip (1973-08) | M | 53 | DirDirector | 2025-09-02 | |
| 22 | Jaffe, Daniel Marc Richard | M | 51 | DirDirector | 2018-08-31 | 2023-02-01 |
| 23 | Jaguin, Arnaud | M | 44 | DirDirector | 2022-12-05 | 2023-11-16 |
| DirDirector | 2023-12-06 | 2024-10-31 | ||||
| 24 | Johnsen, Thorsten Philip-Stuart | M | 54 | DirDirector | 2022-10-31 | 2022-11-21 |
| 25 | Kaushiva, Prakul (1978-05) | 48 | DirDirector | 2013-05-09 | 2015-07-31 | |
| 26 | Khan, Shujauddin Mohammed | M | 49 | DirDirector | 2022-06-01 | |
| 27 | King, Neil Edmund | M | 63 | DirDirector | 2017-04-05 | 2022-10-18 |
| 28 | Kottering, Andreas Hermann | M | 63 | DirDirector | 2012-11-30 | 2014-10-02 |
| 29 | Leith-Smith, Susana Durante Teixeira Gomes | F | 49 | DirDirector | 2022-05-13 | |
| 30 | Longhurst, Scott Robert James | M | 59 | DirDirector | 2023-02-01 | |
| 31 | Luckey, Nathan Andrew | M | 47 | DirDirector | 2013-02-01 | 2020-08-04 |
| DirDirector | 2021-07-01 | 2022-06-30 | ||||
| 32 | Macleod, Andrew James (1957-05) | M | 69 | DirDirector | 2023-07-01 | 2024-11-26 |
| 33 | Massidda, Diego | M | 61 | DirDirector | 2023-11-16 | 2024-12-11 |
| 34 | Mullins, Paul Meyrick | M | 53 | DirDirector | 2014-10-02 | 2017-09-17 |
| 35 | O'Halloran, James Anthony | M | 51 | DirDirector | 2024-12-30 | |
| 36 | Ogier, Batiste Thomas Degaris | M | 46 | DirDirector | 2021-01-12 | 2022-10-18 |
| 37 | Osborne, Michael Peter Francis | M | 46 | DirDirector | 2024-11-26 | |
| 38 | Parton, Michael William John | M | 72 | DirDirector | 2015-04-01 | 2023-02-01 |
| 39 | Perusat, Marc Michel | M | 61 | DirDirector | 2012-11-30 | 2013-04-07 |
| 40 | Postgate, Matthew | M | 52 | DirDirector | 2022-11-17 | |
| 41 | Rankmore, Victoria Jane | F | 46 | DirDirector | 2012-05-28 | 2012-11-30 |
| 42 | Sarpong, Jackie | 54 | DirDirector | 2023-02-20 | ||
| 43 | Seymour, Christian | M | 62 | DirDirector | 2012-11-30 | 2023-01-17 |
| 44 | Shore, Leonard Peter | M | 76 | DirDirector | 2012-11-30 | 2015-03-27 |
| 45 | Stirton, David (1988-01) | M | 38 | DirDirector | 2023-02-02 | 2025-02-28 |
| DirDirector | 2025-02-28 | |||||
| 46 | Tillieux, Patrick Jean Victor | M | 69 | DirDirector | 2025-04-24 | |
| 47 | Townson, Neil David (1960-08) | M | 66 | DirDirector | 2017-10-20 | 2018-08-31 |
| 48 | Wall, Robert Boyd Pierre | M | 47 | DirDirector | 2012-11-30 | 2016-06-24 |
| 49 | Walsh, Damian John | M | 73 | DirDirector | 2012-11-30 | 2018-09-10 |
| 50 | Wamsteker, Adrianus Cornelia | 60 | DirDirector | 2012-11-30 | 2014-08-29 | |
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