ARQIVA FINANCING NO 1 LIMITED

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Main board summary at 2026-02-16

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Name ⚥ Age in
2026		 From Until Service
years
1 Adams, Peter Charles (1982-05) M 44 2016-06-24 2021-12-09 5.46
2 Ansell, Clive Roderic M 69 2013-01-09 2016-12-06 3.91
3 Barclay, Graeme Rodger Crawford M 65 2008-02-06 2009-07-20 1.45
4 Beckley, Edward Thomas M 51 2010-11-26 2015-07-01 4.59
5 Beeton, Jeremy John M 73 2013-05-23 2014-06-09 1.05
6 Bennie, Thomas Meikle M 69 2007-03-21 2008-02-06 0.88
7 Beresford-Wylie, Simon Piers M 68 2015-08-01 2020-04-20 4.72
8 Bevans, Graeme Francis M 68 2009-07-20 2010-07-16 0.99
9 Bickerton, Steven John M 59 2008-02-06 2008-09-30 0.65
10 Braithwaite, Mark William M 61 2014-06-10 2022-05-13 7.92
11 Buckling, Michael Andrew M 71 2008-02-06 2009-07-20 1.45
12 Carrier, Alain M 59 2009-07-20 2014-10-02 5.20
13 Carter, Jonathan Laurence David M 37 2025-02-27 0.97
14 Chintamaneni, Deepu 47 2014-10-02 2018-11-30 4.16
15 Clark, Drummond MacGregor 33 2025-02-28 0.97
16 Cresswell, John Harold M 65 2013-01-09 2015-08-01 2.56
17 Cunanan, Andrew Scott M 49 2008-02-06 2008-09-30 0.65
18 Dangeard, Franck Emmanuel M 68 2018-09-10 2021-07-01 2.81
19 Darcey, Michael William M 61 2018-09-10 2025-03-18 6.52
20 Davies, Scott William (1961-12) M 65 2008-02-06 2009-07-20 1.45
21 Davis, Sally Margaret F 73 2015-07-15 2023-01-31 7.55
22 Dollman, Paul Bernard M 70 2016-12-06 2018-09-10 1.76
23 Donovan, Paul Michael (1958-06) M 68 2018-09-10 2022-05-31 3.72
2022-07-01 2025-08-31 3.17
24 Douglas, Peter Gray M 79 2007-04-02 2009-07-20 2.30
2011-01-28 2015-07-31 4.50
25 Fetter, Daniel Karl M 50 2009-07-20 2013-05-09 3.80
26 Fieguth, Maximilian Jacob M 40 2018-11-30 2021-12-09 3.03
2022-12-06 2025-02-28 2.23
27 Harbison, Peter M 56 2007-03-21 2008-02-06 0.88
28 Healey, Martin Robert M 53 2018-04-23 2021-01-12 2.72
29 Hogan, Philip (1973-08) M 53 2025-09-02 0.46
30 Hunter, Andrew (1968-06) M 58 2008-08-08 2009-07-20 0.95
31 Jaguin, Arnaud M 44 2022-12-05 2023-11-16 0.95
2023-12-06 2024-10-31 0.90
32 Johnsen, Thorsten Philip-Stuart M 54 2022-10-31 2022-11-21 0.06
33 Kaushiva, Prakul (1978-05) 48 2013-05-09 2015-07-31 2.23
34 Khan, Shujauddin Mohammed M 49 2022-06-01 3.71
35 King, Neil Edmund M 63 2017-04-05 2022-10-18 5.54
36 Kottering, Andreas Hermann M 63 2009-07-20 2014-10-02 5.20
37 Leith-Smith, Susana Durante Teixeira Gomes F 49 2022-05-13 3.76
38 Levy, Adrian Joseph Morris M 56 2007-03-05 2007-03-21 0.04
39 Longhurst, Scott Robert James M 59 2023-02-01 3.04
40 Luckey, Nathan Andrew M 47 2013-02-01 2020-08-04 7.50
2021-07-01 2022-06-30 1.00
41 Macleod, Andrew James (1957-05) M 69 2023-07-01 2024-11-26 1.41
42 Massidda, Diego M 61 2023-11-16 2024-12-11 1.07
43 McHutchison, Joshua M 56 2008-02-06 2010-03-23 2.12
44 Mehta, Manoj (1970-03) M 56 2007-12-05 2009-02-06 1.17
45 Moriarty, Gerald Edward M 78 2008-02-06 2009-07-20 1.45
46 Mullins, Paul Meyrick M 53 2014-10-02 2017-09-17 2.96
47 O'Halloran, James Anthony M 51 2024-12-30 1.13
48 Ogier, Batiste Thomas Degaris M 46 2021-01-12 2022-10-18 1.76
49 Osborne, Michael Peter Francis M 46 2024-11-26 1.22
50 Parton, Michael William John M 72 2015-04-01 2023-02-01 7.84
51 Perusat, Michel Marc M 61 2010-05-19 2013-04-07 2.89
52 Postgate, Matthew M 52 2022-11-17 3.25
53 Pudge, David John M 61 2007-03-05 2007-03-21 0.04
54 Seymour, Christian M 62 2007-04-02 2023-01-17 15.79
55 Shore, Leonard Peter M 76 2008-02-06 2015-03-27 7.13
56 Stanley, Martin Stephen William M 63 2008-08-08 2010-11-26 2.30
57 Stirton, David (1988-01) M 38 2023-02-02 3.04
58 Thomas, Edward Peter Earl M 59 2007-03-21 2007-04-02 0.03
59 Tillieux, Patrick Jean Victor M 69 2025-04-24 0.82
60 Wall, Robert Boyd Pierre M 47 2010-08-04 2016-06-24 5.89
61 Walsh, Damian John M 73 2008-02-06 2008-09-30 0.65
2010-11-29 2018-09-10 7.78
62 Wamsteker, Adrianus Cornelia 60 2009-02-06 2014-08-29 5.56

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