ARQIVA GROUP HOLDINGS LIMITED
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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 | Aikman, Elizabeth Jane | F | 61 | DirDirector | 2018-07-23 | 2019-05-15 |
| 3 | Ansell, Clive Roderic | M | 69 | DirDirector | 2013-02-28 | 2016-12-06 |
| 4 | Beckley, Edward Thomas | M | 51 | DirDirector | 2013-02-28 | 2015-07-01 |
| 5 | Beeton, Jeremy John | M | 73 | DirDirector | 2013-05-23 | 2014-06-09 |
| 6 | Beresford-Wylie, Simon Piers | M | 68 | DirDirector | 2015-08-01 | 2020-04-20 |
| 7 | Braithwaite, Mark William | M | 61 | DirDirector | 2014-06-10 | 2022-05-13 |
| 8 | Carrier, Alain | M | 59 | DirDirector | 2013-02-28 | 2014-10-02 |
| 9 | Carter, Jonathan Laurence David | M | 37 | DirDirector | 2025-02-27 | |
| 10 | Chintamaneni, Deepu | 47 | DirDirector | 2014-10-02 | 2018-11-30 | |
| 11 | Clark, Drummond MacGregor | 33 | DirDirector | 2025-02-28 | ||
| 12 | Cresswell, John Harold | M | 65 | DirDirector | 2013-02-28 | 2015-08-01 |
| 13 | Dangeard, Franck Emmanuel | M | 68 | DirDirector | 2018-09-10 | 2021-07-01 |
| 14 | Darcey, Michael William | M | 61 | DirDirector | 2018-09-10 | 2025-03-18 |
| 15 | Davis, Sally Margaret | F | 73 | DirDirector | 2015-07-15 | 2023-01-31 |
| 16 | Dollman, Paul Bernard | M | 70 | DirDirector | 2016-12-06 | 2018-09-10 |
| 17 | Donovan, Paul Michael (1958-06) | M | 68 | DirDirector | 2018-09-10 | 2022-05-31 |
| DirDirector | 2022-07-01 | |||||
| 18 | Douglas, Peter Gray | M | 79 | DirDirector | 2013-02-28 | 2015-07-31 |
| 19 | Fetter, Daniel Karl | M | 50 | DirDirector | 2013-02-28 | 2013-05-09 |
| 20 | Fieguth, Maximilian Jacob | M | 40 | DirDirector | 2018-11-30 | 2021-12-09 |
| DirDirector | 2022-12-06 | 2025-02-28 | ||||
| 21 | Healey, Martin Robert | M | 53 | DirDirector | 2018-04-23 | 2021-01-12 |
| 22 | Hodge, Nathan (1972-11) | M | 54 | DirDirector | 2025-03-31 | |
| 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 | Jones, Timothy John Alexander (1981-12) | M | 45 | DirDirector | 2019-05-15 | 2020-10-24 |
| 26 | Kaushiva, Prakul (1978-05) | 48 | DirDirector | 2013-05-09 | 2015-07-31 | |
| 27 | Khan, Shujauddin Mohammed | M | 49 | DirDirector | 2022-06-01 | |
| 28 | King, Neil Edmund | M | 63 | DirDirector | 2017-04-05 | 2022-10-18 |
| 29 | Kottering, Andreas Hermann | M | 63 | DirDirector | 2013-02-28 | 2014-10-02 |
| 30 | Leith-Smith, Susana Durante Teixeira Gomes | F | 49 | DirDirector | 2022-05-13 | |
| 31 | Longhurst, Scott Robert James | M | 59 | DirDirector | 2023-02-01 | |
| 32 | Luckey, Nathan Andrew | M | 47 | DirDirector | 2013-02-28 | 2020-08-04 |
| DirDirector | 2021-07-01 | 2022-06-30 | ||||
| 33 | Macleod, Andrew James (1957-05) | M | 69 | DirDirector | 2023-07-01 | 2024-11-26 |
| 34 | Massidda, Diego | M | 61 | DirDirector | 2023-11-16 | 2024-12-11 |
| 35 | Moses, Philip David | M | 62 | DirDirector | 2013-02-28 | 2016-06-01 |
| 36 | Mullins, Paul Meyrick | M | 53 | DirDirector | 2014-10-02 | 2017-09-17 |
| 37 | O'Halloran, James Anthony | M | 51 | DirDirector | 2024-12-30 | |
| 38 | Ogier, Batiste Thomas Degaris | M | 46 | DirDirector | 2021-01-12 | 2022-10-18 |
| 39 | Osborne, Michael Peter Francis | M | 46 | DirDirector | 2024-11-26 | |
| 40 | Parton, Michael William John | M | 72 | DirDirector | 2015-04-01 | 2023-02-01 |
| 41 | Perusat, Marc Michel | M | 61 | DirDirector | 2013-02-28 | 2013-04-07 |
| 42 | Postgate, Matthew | M | 52 | DirDirector | 2022-11-17 | |
| 43 | Rankmore, Victoria Jane | F | 46 | DirDirector | 2012-09-19 | 2013-02-28 |
| 44 | Seymour, Christian | M | 62 | DirDirector | 2013-02-28 | 2023-01-17 |
| 45 | Shore, Leonard Peter | M | 76 | DirDirector | 2013-02-28 | 2015-03-27 |
| 46 | Solomon, Liliana | 62 | DirDirector | 2016-06-01 | 2018-06-30 | |
| 47 | Stirton, David (1988-01) | M | 38 | DirDirector | 2023-02-02 | 2025-02-28 |
| DirDirector | 2025-02-28 | |||||
| 48 | Tillieux, Patrick Jean Victor | M | 69 | DirDirector | 2025-04-24 | |
| 49 | Wall, Robert Boyd Pierre | M | 47 | DirDirector | 2013-02-28 | 2016-06-24 |
| 50 | Walsh, Damian John | M | 73 | DirDirector | 2013-02-28 | 2018-09-10 |
| 51 | Wamsteker, Adrianus Cornelia | 60 | DirDirector | 2013-02-28 | 2014-08-29 | |
| 52 | West, Sean Allan | M | 49 | DirDirector | 2019-05-15 | 2025-03-31 |
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