ARQIVA HOLDINGS LIMITED

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Main board summary at 2026-02-15

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Name Age in
2026
From Until Service
years
1 Abery, Peter Graham M 79 2002-01-14 2005-11-30 3.88
2 Adams, Peter Charles (1982-05) M 44 2016-06-24 2021-12-09 5.46
3 Aikman, Elizabeth Jane F 61 2018-07-23 2019-05-15 0.81
4 Ansell, Clive Roderic M 69 2013-01-09 2016-12-06 3.91
5 Astle, Edward Morrison M 72 2004-08-31 2007-04-03 2.59
6 Azibert, Michel Louis M 71 1997-01-23 2000-05-18 3.32
7 Barclay, Graeme Rodger Crawford M 65 2008-09-03 2009-07-20 0.88
8 Beckley, Edward Thomas M 51 2010-11-26 2015-07-01 4.59
9 Beeton, Jeremy John M 73 2013-05-23 2014-06-09 1.05
10 Beresford-Wylie, Simon Piers M 68 2015-08-01 2020-04-20 4.72
11 Bevans, Graeme Francis M 68 2009-07-20 2010-07-16 0.99
12 Braithwaite, Mark William M 61 2014-06-10 2022-05-13 7.92
13 Buckling, Michael Andrew M 71 2008-09-03 2009-07-20 0.88
14 Carrier, Alain M 59 2009-07-20 2014-10-02 5.20
15 Carter, Jonathan Laurence David M 37 2025-02-27 0.97
16 Chintamaneni, Deepu 47 2014-10-02 2018-11-30 4.16
17 Clark, Drummond MacGregor 33 2025-02-28 0.96
18 Combes, Michel 64 1998-08-21 1999-12-20 1.33
19 Cresswell, John Harold M 65 2013-01-09 2015-08-01 2.56
20 Dangeard, Franck Emmanuel M 68 2018-09-10 2021-07-01 2.81
21 Darcey, Michael William M 61 2018-09-10 2025-03-18 6.52
22 Davies, Scott William (1961-12) M 65 2008-09-03 2009-07-20 0.88
23 Davis, Sally Margaret F 73 2015-07-15 2023-01-31 7.55
24 Dollman, Paul Bernard M 70 2016-12-06 2018-09-10 1.76
25 Donovan, Paul Michael (1958-06) M 68 2018-09-10 2022-05-31 3.72
2022-07-01 2025-08-31 3.17
26 Douglas, Peter Gray M 79 2008-09-03 2009-07-20 0.88
2011-01-28 2015-07-31 4.50
27 Entwistle, Lisa F 57 1997-01-08 1997-01-23 0.04
28 Fairservice, Gavin Douglas M 79 1997-01-23 1998-08-21 1.57
29 Ferenbach, Carl M 84 1997-01-23 1998-08-21 1.57
30 Fetter, Daniel Karl M 50 2009-07-20 2013-05-09 3.80
31 Fieguth, Maximilian Jacob M 40 2018-11-30 2021-12-09 3.03
2022-12-06 2025-02-28 2.23
32 Giles, Robert Elliott M 79 1999-12-01 2002-01-14 2.12
33 Green 111, Charles Campbell M 80 1998-08-21 2001-09-13 3.06
34 Healey, Martin Robert M 53 2018-04-23 2021-01-12 2.72
35 Hodge, Nathan (1972-11) M 54 2025-03-31 0.88
36 Hogan, Philip (1973-08) M 53 2025-09-02 0.45
37 Humphreys, Stuart Calvin M 63 2006-01-03 2007-04-03 1.25
38 Hunter, Andrew (1968-06) M 58 2008-09-03 2009-07-20 0.88
39 Jaguin, Arnaud M 44 2022-12-05 2023-11-16 0.95
2023-12-06 2024-10-31 0.90
40 Johnsen, Thorsten Philip-Stuart M 54 2022-10-31 2022-11-21 0.06
41 Kamar, Fady 69 1999-12-20 2000-05-18 0.41
42 Kaushiva, Prakul (1978-05) 48 2013-05-09 2015-07-31 2.23
43 Kelly, John Patrick (1958-02) M 68 2001-09-13 2004-08-24 2.95
44 Khan, Shujauddin Mohammed M 49 2022-06-01 3.71
45 King, Neil Edmund M 63 2017-04-05 2022-10-18 5.54
46 Kottering, Andreas Hermann M 63 2009-07-20 2014-10-02 5.20
47 Lamb, Victoria Katharine F 55 1997-01-08 1997-01-23 0.04
48 Leith-Smith, Susana Durante Teixeira Gomes F 49 2022-05-13 3.76
49 Longhurst, Scott Robert James M 59 2023-02-01 3.04
50 Luckey, Nathan Andrew M 47 2013-02-01 2020-08-04 7.50
2021-07-01 2022-06-30 1.00
51 Macleod, Andrew James (1957-05) M 69 2023-07-01 2024-11-26 1.41
52 Marshall, Steven Christopher M 65 2004-08-31 2007-04-03 2.59
53 Massidda, Diego M 61 2023-11-16 2024-12-11 1.07
54 McHutchison, Joshua M 56 2008-09-03 2010-03-23 1.55
55 Mehta, Manoj (1970-03) M 56 2008-09-03 2009-02-06 0.43
56 Miller, Theodore B M 75 1997-01-23 2001-09-13 4.64
57 Moreland, William Benjamin M 63 2001-09-13 2004-08-24 2.95
58 Moriarty, Gerald Edward M 78 2008-09-03 2009-07-20 0.88
59 Moses, Philip David M 62 2013-01-09 2016-06-01 3.39
60 Mullins, Paul Meyrick M 53 2014-10-02 2017-09-17 2.96
61 O'Brien, Patrick Gerard M 63 2007-04-03 2008-09-03 1.42
62 O'Halloran, James Anthony M 51 2024-12-30 1.13
63 Ogier, Batiste Thomas Degaris M 46 2021-01-12 2022-10-18 1.76
64 Osborne, Michael Peter Francis M 46 2024-11-26 1.22
65 Parton, Michael William John M 72 2015-04-01 2023-02-01 7.84
66 Perusat, Marc Michel M 61 2007-04-03 2008-09-03 1.42
2010-05-19 2013-04-07 2.89
67 Postgate, Matthew M 52 2022-11-17 3.25
68 Rees, Alan (1943-06) M 83 1997-05-20 2001-12-31 4.62
69 Reese, George Edward M 76 1997-05-20 1999-12-01 2.53
70 Seymour, Christian M 62 2008-09-03 2023-01-17 14.37
71 Shore, Leonard Peter M 76 2008-09-03 2015-03-27 6.56
72 Sloey, Andrew M 68 2002-01-28 2006-01-03 3.93
73 Solomon, Liliana 62 2016-06-01 2018-06-30 2.08
74 Stanley, Martin Stephen William M 63 2008-09-03 2010-11-26 2.23
75 Stirton, David (1988-01) M 38 2023-02-02 3.04
76 Tillieux, Patrick Jean Victor M 69 2025-04-24 0.81
77 Wall, Robert Boyd Pierre M 47 2010-08-04 2016-06-24 5.89
78 Walsh, Damian John M 73 2008-09-03 2008-09-30 0.07
2010-11-29 2018-09-10 7.78
79 Wamsteker, Adrianus Cornelia 60 2009-02-06 2014-08-29 5.56
80 Ward, John Joseph (1956-02) M 70 2007-04-03 2008-09-03 1.42
81 West, Sean Allan M 49 2019-05-15 2025-03-31 5.88

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