ARQIVA LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Peter Charles (1982-05) | M | 43 | DirDirector | 2016-06-24 | 2017-09-17 |
| DirDirector | 2017-09-17 | 2021-12-09 | ||||
| 2 | Aikman, Elizabeth Jane | F | 60 | DirDirector | 2018-07-23 | 2019-05-15 |
| 3 | Ansell, Clive Roderic | M | 68 | DirDirector | 2013-01-09 | 2016-12-06 |
| 4 | Armitage, Ian (1955-12) | M | 70 | DirDirector | 1995-03-17 | |
| 5 | Barclay, Graeme Rodger Crawford | M | 64 | DirDirector | 2005-09-20 | 2009-07-20 |
| 6 | Beckley, Edward Thomas | M | 50 | DirDirector | 2010-11-26 | 2015-07-01 |
| 7 | Beeton, Jeremy John | M | 72 | DirDirector | 2013-05-23 | 2014-06-09 |
| 8 | Bennie, Thomas Meikle | M | 68 | DirDirector | 1996-07-01 | 2001-07-09 |
| 9 | Beresford-Wylie, Simon Piers | M | 67 | DirDirector | 2015-08-01 | 2020-04-20 |
| 10 | Bevans, Graeme Frances | 67 | DirDirector | 2005-01-31 | 2006-03-22 | |
| 11 | Bevans, Graeme Francis | M | 67 | DirDirector | 2009-07-20 | 2010-07-16 |
| 12 | Bickerton, Steven John | M | 58 | DirDirector | 2005-09-20 | 2008-09-30 |
| 13 | Braithwaite, Mark William | M | 60 | DirDirector | 2014-06-10 | 2022-05-13 |
| 14 | Buckley, John (1946-10) | M | 79 | DirDirector | 1998-06-30 | |
| 15 | Buckling, Mike | M | 70 | DirDirector | 2006-08-02 | 2009-07-20 |
| 16 | Carrier, Alain | M | 58 | DirDirector | 2009-07-20 | 2014-10-02 |
| 17 | Carter, Jonathan Laurence David | M | 36 | DirDirector | 2025-02-27 | |
| 18 | Carter, Stephen Andrew (1964-02) | M | 61 | DirDirector | 2000-12-01 | 2002-02-20 |
| 19 | Chambers, Derek Stanley | M | 91 | DirDirector | 1996-06-30 | |
| 20 | Chessell, David Christopher | M | 77 | DirDirector | 2005-06-17 | 2007-09-01 |
| 21 | Chintamaneni, Deepu | 46 | DirDirector | 2014-10-02 | 2018-11-30 | |
| 22 | Clark, Drummond MacGregor | 32 | DirDirector | 2025-02-28 | ||
| 23 | Craig, James Stuart | M | 60 | DirDirector | 2005-01-31 | 2006-03-22 |
| 24 | Cresswell, John Harold | M | 64 | DirDirector | 2013-01-09 | 2015-08-01 |
| 25 | Cunanan, Andrew Scott | M | 48 | DirDirector | 2007-09-01 | 2008-09-30 |
| 26 | Dangeard, Franck Emmanuel | M | 67 | DirDirector | 2018-09-10 | 2021-07-01 |
| 27 | Darcey, Michael William | M | 60 | DirDirector | 2018-09-10 | 2025-03-18 |
| 28 | Davidson, Alastair Richard (1963-04) | M | 62 | DirDirector | 1996-07-01 | 1998-06-30 |
| 29 | Davies, Scott William (1961-12) | M | 64 | DirDirector | 2005-01-31 | 2009-07-20 |
| 30 | Davis, Sally Margaret | F | 72 | DirDirector | 2015-07-15 | 2023-01-31 |
| 31 | Dollman, Paul Bernard | M | 69 | DirDirector | 2016-12-06 | 2018-09-10 |
| 32 | Donovan, Paul Michael (1958-06) | M | 67 | DirDirector | 2018-09-10 | 2022-05-31 |
| DirDirector | 2022-07-01 | 2025-08-31 | ||||
| 33 | Douglas, Peter Gray | M | 78 | DirDirector | 1993-11-18 | 2002-02-11 |
| DirDirector | 2005-01-31 | 2009-07-20 | ||||
| DirDirector | 2011-01-28 | 2015-07-31 | ||||
| 34 | Fetter, Daniel Karl | M | 49 | DirDirector | 2009-07-20 | 2013-05-09 |
| 35 | Fieguth, Maximilian Jacob | M | 39 | DirDirector | 2018-11-30 | 2021-12-09 |
| DirDirector | 2022-12-06 | 2025-02-28 | ||||
| 36 | Forrest, John Richard | M | 82 | DirDirector | 1996-11-06 | |
| 37 | Gale, Robert Charles | M | 65 | DirDirector | 2004-03-24 | 2005-01-31 |
| 38 | Gregg, John Francis | M | 62 | DirDirector | 1996-05-08 | 1998-06-30 |
| DirDirector | 2002-02-20 | 2003-01-10 | ||||
| 39 | Hari, Marc | M | 54 | DirDirector | 2006-03-22 | 2007-09-10 |
| 40 | Healey, Martin Robert | M | 52 | DirDirector | 2018-04-23 | 2021-01-12 |
| 41 | Heath, Roger Anthony Frederick | M | 82 | DirDirector | 1993-03-30 | 1994-04-02 |
| 42 | Hindley, Alan (1938-05) | M | 87 | DirDirector | 1998-06-30 | 1999-01-31 |
| 43 | Hodge, Nathan (1972-11) | M | 53 | DirDirector | 2025-03-31 | |
| 44 | Hogan, Philip (1973-08) | M | 52 | DirDirector | 2025-09-02 | |
| 45 | Howes, Richard James (1970-09) | M | 55 | DirDirector | 2005-01-31 | 2005-09-20 |
| 46 | Hunter, Andrew (1968-06) | M | 57 | DirDirector | 2008-08-08 | 2009-07-20 |
| 47 | Hutchings, Christopher (1959-11) | M | 66 | DirDirector | 1996-07-01 | 2001-10-01 |
| 48 | Jacob, Frances Carol | F | 66 | DirDirector | 1995-03-17 | 1996-05-08 |
| 49 | Jaguin, Arnaud | M | 43 | DirDirector | 2022-12-05 | 2023-11-16 |
| DirDirector | 2023-12-06 | 2024-10-31 | ||||
| 50 | Johnsen, Thorsten Philip-Stuart | M | 53 | DirDirector | 2022-10-31 | 2022-11-21 |
| 51 | Kaushiva, Prakul (1978-05) | 47 | DirDirector | 2013-05-09 | 2015-07-31 | |
| 52 | Kelham, David William | M | 68 | DirDirector | 1999-09-30 | 2001-01-18 |
| 53 | Khan, Shujauddin Mohammed | M | 48 | DirDirector | 2022-06-01 | |
| 54 | King, Neil Edmund | M | 62 | DirDirector | 2017-04-05 | 2022-10-18 |
| 55 | Knapp, James Barclay | M | 68 | DirDirector | 2002-02-20 | 2003-10-01 |
| 56 | Kottering, Andreas Hermann | M | 62 | DirDirector | 2009-07-20 | 2014-10-02 |
| 57 | Leamon, Wayne Anthony | M | 65 | DirDirector | 2005-01-31 | 2005-07-06 |
| 58 | Leith-Smith, Susana Durante Teixeira Gomes | F | 48 | DirDirector | 2022-05-13 | |
| 59 | Longhurst, Scott Robert James | M | 58 | DirDirector | 2023-02-01 | |
| 60 | Luckey, Nathan Andrew | M | 46 | DirDirector | 2013-02-01 | 2020-08-04 |
| DirDirector | 2021-07-01 | 2022-06-30 | ||||
| 61 | Mackenzie, Robert Mario | M | 64 | DirDirector | 1997-07-31 | 2002-02-20 |
| DirDirector | 2003-01-10 | 2005-01-31 | ||||
| 62 | Macleod, Andrew James (1957-05) | M | 68 | DirDirector | 2023-07-01 | 2024-11-26 |
| 63 | Massidda, Diego | M | 60 | DirDirector | 2023-11-16 | 2024-12-11 |
| 64 | Matthews, Graham John | M | 59 | DirDirector | 2005-06-17 | 2007-09-01 |
| 65 | McHutchison, Joshua | M | 55 | DirDirector | 2007-09-10 | 2010-03-23 |
| 66 | McKellar, Ronald Alexander | M | 80 | DirDirector | 1999-09-30 | |
| 67 | Mehta, Manoj (1970-03) | M | 55 | DirDirector | 2007-12-05 | 2009-02-06 |
| 68 | Moriarty, Gerald Edward | M | 77 | DirDirector | 2005-01-31 | 2009-07-20 |
| 69 | Moses, Philip David | M | 61 | DirDirector | 2013-01-09 | 2016-06-01 |
| 70 | Mullins, Paul Meyrick | M | 52 | DirDirector | 2014-10-02 | 2017-09-17 |
| 71 | O'Halloran, James Anthony | M | 50 | DirDirector | 2024-12-30 | |
| 72 | Ogier, Batiste Thomas Degaris | M | 45 | DirDirector | 2021-01-12 | 2022-10-18 |
| 73 | Okas, John Anthony | M | 73 | DirDirector | 1997-07-31 | |
| 74 | Osborne, Michael Peter Francis | M | 45 | DirDirector | 2024-11-26 | |
| 75 | Parton, Michael William John | M | 71 | DirDirector | 2015-04-01 | 2023-02-01 |
| 76 | Perusat, Marc Michel | M | 60 | DirDirector | 2010-05-19 | 2013-04-07 |
| 77 | Postgate, Matthew | M | 51 | DirDirector | 2022-11-17 | |
| 78 | Richter, Bret | M | 55 | DirDirector | 2003-01-10 | 2003-05-01 |
| 79 | Roberts, Gareth Nigel Christopher | M | 63 | DirDirector | 2004-03-24 | 2004-08-31 |
| 80 | Ross, Stuart (1956-10) | M | 69 | DirDirector | 2000-11-01 | 2002-02-20 |
| 81 | Schubert, Scott Elliott | M | 72 | DirDirector | 2003-05-01 | 2004-10-01 |
| 82 | Seymour, Christian | M | 61 | DirDirector | 2005-06-17 | 2023-01-17 |
| 83 | Shore, Leonard Peter | M | 75 | DirDirector | 2007-12-06 | 2015-03-27 |
| 84 | Smerglia, Dale Alan | M | 62 | DirDirector | 1999-10-31 | 2002-02-11 |
| 85 | Solomon, Liliana | 61 | DirDirector | 2016-06-01 | 2018-06-30 | |
| 86 | Stanley, Martin Stephen William | M | 62 | DirDirector | 2008-08-08 | 2010-11-26 |
| 87 | Stanton, Katharine Jane | F | 59 | DirDirector | 2000-12-20 | 2002-02-11 |
| 88 | Stirton, David (1988-01) | M | 37 | DirDirector | 2023-02-02 | 2025-02-28 |
| DirDirector | 2025-02-28 | |||||
| 89 | Sukawaty, Andrew | M | 70 | DirDirector | 1994-09-23 | 1996-09-30 |
| 90 | Temple, Stephen Robin | M | 81 | DirDirector | 1996-08-27 | 1998-06-30 |
| 91 | Thorp, Jeremy Peter (1961-10) | M | 64 | DirDirector | 1994-10-26 | 1998-06-30 |
| 92 | Tillieux, Patrick Jean Victor | M | 68 | DirDirector | 2025-04-24 | |
| 93 | Wall, Robert Boyd Pierre | M | 46 | DirDirector | 2010-08-04 | 2011-01-28 |
| DirDirector | 2011-01-28 | 2016-06-24 | ||||
| 94 | Walsh, Arthur Stephen | M | 99 | DirDirector | 1996-05-09 | |
| 95 | Walsh, Damian John | M | 72 | DirDirector | 2008-02-06 | 2008-09-30 |
| DirDirector | 2010-11-29 | 2018-09-10 | ||||
| 96 | Wamsteker, Adrianus Cornelia | 59 | DirDirector | 2009-02-06 | 2014-08-29 | |
| 97 | West, Sean Allan | M | 48 | DirDirector | 2019-05-15 | 2025-03-31 |
| 98 | Windram, Michael David | M | 80 | DirDirector | 1993-07-20 | 1995-10-31 |
| 99 | Wood, Leigh (1957-10) | 68 | DirDirector | 1998-06-30 | 2000-12-01 | |
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