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  • uk

  • daniel fetter

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  • FETTER, Daniel Karl

  • Nationality: Canadian
  • Address: M5G 2G4, Canada
  • UK

    ARQIVA LIMITED

  • 02487597
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2018-07-23
  • Resigned: 2019-05-15

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-05-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2023-01-17

  • ANSELL, Clive Roderic

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-12-06

  • ARMITAGE, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-17

  • BARCLAY, Graeme Rodger Crawford

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2009-07-20

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BENNIE, Thomas Meikle

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2001-07-09

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2006-03-22

  • BICKERTON, Steven John

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2008-09-30

  • BUCKLEY, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-30

  • BUCKLING, Mike

  • Director - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2009-07-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • CARTER, Stephen Andrew

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2002-02-20

  • CHAMBERS, Derek Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • CHESSELL, David Christopher

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2007-09-01

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRAIG, James Stuart

  • Director - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2006-03-22

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2015-08-01

  • CUNANAN, Andrew Scott

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2008-09-30

  • DAVIDSON, Alastair Richard

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-06-30

  • DAVIES, Scott William

  • Director - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2009-07-20

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 1993-11-18
  • Resigned: 2002-02-11

  • FORREST, John Richard, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-06

  • GALE, Robert Charles

  • Director - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2005-01-31

  • GREGG, John Francis

  • Director - Resigned
  • Appointed: 1996-05-08
  • Resigned: 1998-06-30

  • HARI, Marc

  • Director - Resigned
  • Appointed: 2006-03-22
  • Resigned: 2007-09-10

  • HEATH, Roger Anthony Frederick

  • Director - Resigned
  • Appointed: 1993-03-30
  • Resigned: 1994-04-02

  • HINDLEY, Alan

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 1999-01-31

  • HOWES, Richard James

  • Director - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2005-09-20

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2009-07-20

  • HUTCHINGS, Christopher

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2001-10-01

  • JACOB, Frances Carol

  • Director - Resigned
  • Appointed: 1995-03-17
  • Resigned: 1996-05-08

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KELHAM, David William

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2001-01-18

  • KNAPP, James Barclay

  • Director - Resigned
  • Appointed: 2002-02-20
  • Resigned: 2003-10-01

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • LEAMON, Wayne

  • Director - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2005-07-06

  • MACKENZIE, Robert Mario

  • Director - Resigned
  • Appointed: 1997-07-31
  • Resigned: 2002-02-20

  • MATTHEWS, Graham John

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2007-09-01

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2010-03-23

  • MCKELLAR, Ronald Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-30

  • MEHTA, Manoj

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2009-02-06

  • MORIARTY, Gerald Edward

  • Director - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2009-07-20

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-06-01

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • OKAS, John Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-31

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2013-04-07

  • RICHTER, Bret

  • Director - Resigned
  • Appointed: 2003-01-10
  • Resigned: 2003-05-01

  • ROBERTS, Gareth Nigel Christopher

  • Director - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2004-08-31

  • ROSS, Stuart

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2002-02-20

  • SCHUBERT, Scott Elliott

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2004-10-01

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2015-03-27

  • SMERGLIA, Dale Alan

  • Director - Resigned
  • Appointed: 1999-10-31
  • Resigned: 2002-02-11

  • WEST, Sean Allan

  • Director - Active
  • Appointed: 2019-05-15

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • KHAN, Shujauddin Mohammed

  • Director - Active
  • Appointed: 2022-06-01

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • JAMES, Gillian Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2005-01-31

  • LUBASCH, Richard Joel

  • Secretary - Resigned
  • Appointed: 2002-02-20
  • Resigned: 2002-05-03

  • MACKENZIE, Robert Mario

  • Secretary - Resigned
  • Appointed: 1997-07-31
  • Resigned: 2005-01-31

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 1996-09-01
  • Resigned: 1997-07-31

  • STOKES, Martin Howard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-08-31

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06
  • UK

    AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

  • 06764852
  • LIVE
  • Date Incorporated: 

  • HENKEN, Oscar Lynn Alexander

  • Director - Active
  • Appointed: 2019-04-01

  • KENNEDY, Vincent

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2020-05-27

  • MCCULLAGH, Ian

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2021-06-30

  • PEKOFSKE, Daniel George

  • Director - Resigned
  • Appointed: 2018-10-31
  • Resigned: 2022-02-28

  • BOBBETT, Richard Gordon

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2016-02-19

  • DOST, Parminder Pal Singh

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2012-03-08

  • LEWIS, John Charles

  • Director - Resigned
  • Appointed: 2010-01-29
  • Resigned: 2016-02-19

  • MARTIN, Patrick Tyson

  • Director - Resigned
  • Appointed: 2008-12-03
  • Resigned: 2009-01-14

  • MD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2008-12-03
  • Resigned: 2009-01-14

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2012-03-08
  • Resigned: 2013-03-22

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2012-03-08

  • VASYLEVSKA, Tetyana

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2017-03-10

  • WADDELL, Ian Alexander

  • Director - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2019-01-31

  • WOZNIAK, John Kenneth

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2018-10-31

  • HARDAKER, Nigel Ian

  • Director - Resigned
  • Appointed: 2020-05-27
  • Resigned: 2021-03-31

  • MAHER, Katherine Ann

  • Director - Active
  • Appointed: 2022-02-28

  • MAYNE, Fergus Andrew Otway

  • Director - Active
  • Appointed: 2021-07-01

  • ENGLAND, David Jonathan Richard

  • Secretary - Active
  • Appointed: 2020-02-20

  • BAMBER, Joanne

  • Secretary - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2020-02-20

  • BOYLE, Paul

  • Secretary - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2016-02-19

  • CAMERON-CHILESHE, Stephanie Delores

  • Secretary - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2013-06-17

  • MD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-12-03
  • Resigned: 2009-01-14
  • UK

    AIRWAVE SOLUTIONS LIMITED

  • 03985643
  • LIVE
  • Date Incorporated: 

  • HENKEN, Oscar Lynn Alexander

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2023-12-29

  • KENNEDY, Vincent

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2020-05-27

  • LYDON, Ryan Thomas

  • Director - Resigned
  • Appointed: 2019-12-10
  • Resigned: 2021-03-31

  • MCCULLAGH, Ian

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2021-06-30

  • NICHOLSON, Madalena Maria

  • Director - Resigned
  • Appointed: 2019-12-10
  • Resigned: 2020-05-27

  • PEKOFSKE, Daniel George

  • Director - Resigned
  • Appointed: 2018-10-31
  • Resigned: 2022-02-28

  • ABEL, Richard

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2016-02-19

  • BARTMAN, Gareth James

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2000-11-10

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2007-04-20
  • Resigned: 2010-05-17

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2010-07-31

  • BOBBETT, Richard Gordon

  • Director - Resigned
  • Appointed: 2006-10-19
  • Resigned: 2007-04-20

  • BORTHWICK, David

  • Director - Resigned
  • Appointed: 2001-09-06
  • Resigned: 2001-09-20

  • BRAMWELL, Philip Nicholas

  • Director - Resigned
  • Appointed: 2001-09-18
  • Resigned: 2006-10-31

  • BUCKLING, Michael Andrew

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2009-07-21

  • CAMPBELL, Justine

  • Director - Resigned
  • Appointed: 2006-10-31
  • Resigned: 2007-04-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2012-03-08

  • DAVIES, Scott William

  • Director - Resigned
  • Appointed: 2009-05-28
  • Resigned: 2009-07-21

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 2011-06-28
  • Resigned: 2014-06-30

  • ELLIS, Robert Keith

  • Director - Resigned
  • Appointed: 2013-06-11
  • Resigned: 2014-03-28

  • HARWOOD, Robert John

  • Director - Resigned
  • Appointed: 2000-11-10
  • Resigned: 2007-04-20

  • HEATHCOTE, Christopher John

  • Director - Resigned
  • Appointed: 2014-04-28
  • Resigned: 2015-06-08

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2012-03-08

  • LOFTUS, Gerard Christopher

  • Director - Resigned
  • Appointed: 2014-05-12
  • Resigned: 2016-02-19

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2014-07-21
  • Resigned: 2016-02-19

  • MCHUTCHINSON, Joshua

  • Director - Resigned
  • Appointed: 2008-03-28
  • Resigned: 2010-03-24

  • MORIARTY, Gerald Edward

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2009-07-21

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2010-05-17
  • Resigned: 2013-03-22

  • RICHARDSON, Peter Nigel

  • Director - Resigned
  • Appointed: 2003-02-03
  • Resigned: 2009-07-21

  • RYAN, Christina Bridget

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2001-09-18

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2007-04-20
  • Resigned: 2011-06-28

  • SMITH, Christopher

  • Director - Resigned
  • Appointed: 2002-02-15
  • Resigned: 2006-06-29

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2010-11-03

  • TURNER, Keith

  • Director - Resigned
  • Appointed: 2012-03-08
  • Resigned: 2014-03-28

  • VASYLEVSKA, Tetyana

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2017-03-10

  • WADDELL, Ian Alexander

  • Director - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2019-01-31

  • WALL, Stephen, Sir

  • Director - Resigned
  • Appointed: 2007-07-17
  • Resigned: 2011-07-25

  • WALLIS, Eithne Victoria

  • Director - Resigned
  • Appointed: 2012-03-08
  • Resigned: 2014-03-28

  • WOZNIAK, John Kenneth

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2018-10-31

  • LEE, Yvonne Low Min

  • Director - Active
  • Appointed: 2021-03-31

  • ROBERTS, Sarah

  • Director - Resigned
  • Appointed: 2020-05-27
  • Resigned: 2023-11-10

  • HARDAKER, Nigel Ian

  • Director - Resigned
  • Appointed: 2020-05-27
  • Resigned: 2021-03-31

  • MAHER, Katherine Ann

  • Director - Active
  • Appointed: 2022-02-28

  • MAYNE, Fergus Andrew Otway

  • Director - Active
  • Appointed: 2021-07-01

  • SMITH, Simon Ross

  • Director - Active
  • Appointed: 2023-12-29

  • ENGLAND, David Jonathan Richard

  • Secretary - Active
  • Appointed: 2020-02-20

  • BAMBER, Joanne

  • Secretary - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2020-02-20

  • BOYLE, Paul

  • Secretary - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2016-02-19

  • CAMERON-CHILESHE, Stephanie Delores

  • Secretary - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2013-06-17

  • DAVIDSON, Rachael Jennifer

  • Secretary - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2013-01-31

  • LAWRINSON, Anthony James

  • Secretary - Resigned
  • Appointed: 2007-04-20
  • Resigned: 2008-02-28

  • MCDONALD, Susan

  • Secretary - Resigned
  • Appointed: 2008-02-28
  • Resigned: 2008-11-27

  • NEWGATE STREET SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2001-11-19

  • O2 SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2007-04-20
  • UK

    GUARDIAN DIGITAL COMMUNICATIONS LIMITED

  • 06143540
  • LIVE
  • Date Incorporated: 

  • HENKEN, Oscar Lynn Alexander

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2023-12-29

  • KENNEDY, Vincent

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2020-06-17

  • MCCULLAGH, Ian

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2021-06-30

  • PEKOFSKE, Daniel George

  • Director - Resigned
  • Appointed: 2018-10-31
  • Resigned: 2022-02-28

  • ABEL, Richard

  • Director - Resigned
  • Appointed: 2010-11-22
  • Resigned: 2014-03-28

  • ALNERY INCORPORATIONS NO.1 LIMITED

  • Director - Resigned
  • Appointed: 2007-03-07
  • Resigned: 2007-03-28

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2007-03-28
  • Resigned: 2007-07-19

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2010-07-31

  • BRAMWELL, Philip Nicholas

  • Director - Resigned
  • Appointed: 2014-07-14
  • Resigned: 2016-02-19

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2012-03-08

  • CRAIG, James Stuart

  • Director - Resigned
  • Appointed: 2007-03-28
  • Resigned: 2008-01-09

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 2011-06-28
  • Resigned: 2014-03-28

  • ELLIS, Robert Keith

  • Director - Resigned
  • Appointed: 2013-06-11
  • Resigned: 2014-03-28

  • HEATHCOTE, Christopher John

  • Director - Resigned
  • Appointed: 2014-04-28
  • Resigned: 2015-06-08

  • HURRELL, Stephen Glynn

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2016-02-19

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2012-03-08

  • LOFTUS, Gerard Christopher

  • Director - Resigned
  • Appointed: 2014-05-12
  • Resigned: 2016-02-19

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2014-03-28
  • Resigned: 2016-02-19

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2010-03-24

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2010-05-17
  • Resigned: 2013-03-22

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2007-03-28
  • Resigned: 2007-07-19

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2010-11-03

  • VASYLEVSKA, Tetyana

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2017-03-10

  • VORBACH, Mark Adrian

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2007-08-16

  • WADDELL, Ian Alexander

  • Director - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2019-01-31

  • WALL, Stephen, Sir

  • Director - Resigned
  • Appointed: 2009-07-21
  • Resigned: 2011-07-25

  • WOZNIAK, John Kenneth

  • Director - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2018-10-31

  • MAHER, Katherine Ann

  • Director - Active
  • Appointed: 2022-02-28

  • MAYNE, Fergus Andrew Otway

  • Director - Active
  • Appointed: 2021-07-01

  • SMITH, Simon Ross

  • Director - Active
  • Appointed: 2023-12-29

  • HARDAKER, Nigel Ian

  • Director - Resigned
  • Appointed: 2020-06-17
  • Resigned: 2021-03-31

  • ENGLAND, David Jonathan Richard

  • Secretary - Active
  • Appointed: 2020-02-20

  • ALNERY INCORPORATIONS NO.1 LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-07
  • Resigned: 2007-03-28

  • BAMBER, Joanne

  • Secretary - Resigned
  • Appointed: 2016-02-19
  • Resigned: 2020-02-20

  • BOYLE, Paul

  • Secretary - Resigned
  • Appointed: 2014-02-04
  • Resigned: 2016-02-19

  • CAMERON-CHILESHE, Stephanie Delores

  • Secretary - Resigned
  • Appointed: 2007-12-14
  • Resigned: 2012-03-29

  • DAVIDSON, Rachael Jennifer

  • Secretary - Resigned
  • Appointed: 2009-10-02
  • Resigned: 2012-03-29

  • HELPS, Annabelle Penney

  • Secretary - Resigned
  • Appointed: 2007-03-28
  • Resigned: 2007-12-07

  • LAVERTY, James Thomas

  • Secretary - Resigned
  • Appointed: 2007-03-28
  • Resigned: 2012-03-29

  • ALTER DOMUS (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2012-03-29
  • Resigned: 2014-02-04
  • UK

    ARQIVA FINANCING NO 1 LIMITED

  • 06137924
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-05-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2023-01-17

  • ANSELL, Clive Roderic

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-12-06

  • BARCLAY, Graeme Rodger Crawford

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-07-20

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BENNIE, Thomas Meikle

  • Director - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2008-02-06

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2010-07-16

  • BICKERTON, Steven John

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2008-09-30

  • BUCKLING, Michael Andrew

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-07-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2015-08-01

  • CUNANAN, Andrew Scott

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2008-09-30

  • DAVIES, Scott William

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-07-20

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2009-07-20

  • HARBISON, Peter

  • Director - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2008-02-06

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2009-07-20

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • LEVY, Adrian Joseph Morris

  • Director - Resigned
  • Appointed: 2007-03-05
  • Resigned: 2007-03-21

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2010-03-23

  • MEHTA, Manoj

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2009-02-06

  • MORIARTY, Gerald Edward

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-07-20

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Michel Marc

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2013-04-07

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2007-03-05
  • Resigned: 2007-03-21

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2015-03-27

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2010-11-26

  • THOMAS, Edward Peter Earl

  • Director - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2007-04-02

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2010-08-04
  • Resigned: 2011-01-28

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2008-09-30

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2014-08-29

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • KHAN, Shujauddin Mohammed

  • Director - Active
  • Appointed: 2022-06-01

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2009-07-31

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-05
  • Resigned: 2007-03-21

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06
  • UK

    ARQIVA FINANCING NO 2 LIMITED

  • 06137899
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-04-20

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2023-01-17

  • BARCLAY, Greame Rodger Crawford

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-07-20

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BENNIE, Thomas Meikle

  • Director - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2008-02-06

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2010-07-16

  • BICKERTON, Steven John

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2008-09-30

  • BUCKLING, Michael Andrew

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-07-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CUNANAN, Andrew Scott

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2008-09-30

  • DAVIES, Scott William

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-07-20

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2009-07-20

  • HARBISON, Peter

  • Director - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2008-02-06

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2009-07-20

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • LEVY, Adrian Joseph Morris

  • Director - Resigned
  • Appointed: 2007-03-05
  • Resigned: 2007-03-21

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2010-03-23

  • METHA, Manoj

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2009-02-06

  • MORIARTY, Gerald Edward

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2009-07-20

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2013-04-07

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2007-03-05
  • Resigned: 2007-03-21

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2015-03-27

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2010-11-26

  • THOMAS, Edward Peter Earl

  • Director - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2007-04-02

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2010-08-04
  • Resigned: 2011-01-28

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2008-09-30

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2014-08-29

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2007-03-21
  • Resigned: 2009-07-31

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-05
  • Resigned: 2007-03-21

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06
  • UK

    ARQIVA GROUP LIMITED

  • 05254001
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2023-01-17

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Director - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2004-11-25

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2004-11-25

  • ANTOLIK, Peter Szymon

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2005-01-28

  • BARCLAY, Graeme Rodger Crawford

  • Director - Resigned
  • Appointed: 2005-09-06
  • Resigned: 2009-07-20

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2006-03-10

  • BICKERTON, Steven John

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2008-09-30

  • BUCKLING, Mike

  • Director - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2009-07-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • CHESSELL, David Christopher

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2007-09-01

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRAIG, James Stuart

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2006-03-22

  • CUNANAN, Andrew Scott

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2008-09-30

  • DAVIES, Scott William

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2009-07-20

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-04-20

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2009-07-20

  • GRANDIN, Anne Andree Marie

  • Director - Resigned
  • Appointed: 2017-10-18
  • Resigned: 2018-06-25

  • HARI, Marc

  • Director - Resigned
  • Appointed: 2006-03-22
  • Resigned: 2007-09-10

  • HOWES, Richard James

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-09-19

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2009-07-20

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • LEAMON, Wayne

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-07-06

  • MATTHEWS, Graham John

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2007-09-01

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2010-03-23

  • MEHTA, Manoj

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2009-02-06

  • MORIARTY, Gerald Edward

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2009-07-20

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2013-04-07

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2015-03-27

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2010-11-26

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2010-08-04
  • Resigned: 2011-01-28

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2008-09-30

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2014-08-29

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2004-11-25

  • CAMPBELL, Alexander William

  • Secretary - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2006-07-28

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • HELPS, Annabelle Penney

  • Secretary - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2006-09-20

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2009-07-31

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06

  • WEST, Sean Allan

  • Secretary - Resigned
  • Appointed: 2022-12-06
  • Resigned: 2023-07-28

  • PHILLIPS, Nicola Jean

  • Secretary - Active
  • Appointed: 2023-07-28
  • UK

    ARQIVA FINANCING NO 3 PLC

  • 05253998
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Active
  • Appointed: 2014-06-10

  • DANGEARD, Franck Emmanuel

  • Director - Active
  • Appointed: 2018-09-10

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Active
  • Appointed: 2015-07-15

  • FIEGUTH, Maximilian Jacob

  • Director - Active
  • Appointed: 2018-11-30

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Active
  • Appointed: 2017-04-05

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Active
  • Appointed: 2015-04-01

  • SEYMOUR, Christian

  • Director - Active
  • Appointed: 2005-06-17

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Director - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2004-11-30

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2004-11-30

  • ANTOLIK, Peter Szymon

  • Director - Resigned
  • Appointed: 2004-11-30
  • Resigned: 2005-01-28

  • BARCLAY, Graeme Rodger Crawford

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2009-07-20

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2006-03-22

  • BICKERTON, Steven John

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2008-09-30

  • BUCKLING, Mike

  • Director - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2009-07-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • CHESSELL, David Christopher

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2007-09-01

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRAIG, James Stuart

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2006-03-22

  • CUNANAN, Andrew Scott

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2008-09-30

  • DAVIES, Scott William

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2009-07-20

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-04-20

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2009-07-20

  • HARI, Marc

  • Director - Resigned
  • Appointed: 2006-03-22
  • Resigned: 2007-09-10

  • HOWES, Richard James

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-09-20

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2009-07-20

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • LEAMON, Wayne

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-07-06

  • MATTHEWS, Graham John

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2007-09-01

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2010-03-23

  • MEHTA, Manoj

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2009-02-06

  • MORIARTY, Gerald Edward

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2009-07-20

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Michel Marc

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2013-04-07

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2015-03-27

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2010-11-26

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2010-08-04
  • Resigned: 2011-01-28

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2008-09-30

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2014-08-29

  • OGIER, Batiste Thomas Degaris

  • Director - Active
  • Appointed: 2021-01-12

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2004-11-30

  • CAMPBELL, Alexander William

  • Secretary - Resigned
  • Appointed: 2004-11-30
  • Resigned: 2006-07-28

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • HELPS, Annabelle Penney

  • Secretary - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2006-09-20

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2009-07-31

  • WHITAKER, Rachael

  • Secretary - Active
  • Appointed: 2021-03-31
  • UK

    ON TOWER UK LIMITED

  • 03196207
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2020-07-08

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-07-08

  • DARCEY, Michael William

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-07-08

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2020-07-08

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-07-08

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2020-07-08

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2020-07-08

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2020-07-08

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-07-08

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2020-07-08

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2020-07-08

  • WEST, Sean Allan

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-07-08

  • ABERY, Peter Graham

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2005-11-30

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2018-07-23
  • Resigned: 2019-05-15

  • ANSELL, Clive Roderic

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-12-06

  • AZIBERT, Michel Louis

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 2000-05-18

  • BAKER BATES, Rodney Pennington

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1997-02-27

  • BARCLAY, Graeme Rodger Crawford

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2010-07-16

  • BUCKLING, Michael Andrew

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • COMBES, Michel

  • Director - Resigned
  • Appointed: 1998-08-21
  • Resigned: 1999-12-20

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2015-08-01

  • DAVIES, Scott William

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2009-07-20

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • FAIRSERVICE, Gavin Douglas

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 1998-08-21

  • FERENBACH, Carl

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 1998-08-21

  • GILES, Robert Elliott

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2002-01-14

  • GREEN 111, Charles Campbell

  • Director - Resigned
  • Appointed: 1998-08-21
  • Resigned: 2001-09-13

  • HUMPHREYS, Stuart Calvin

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2007-04-03

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • KAMAR, Fady

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2000-05-18

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KELLY, John Patrick

  • Director - Resigned
  • Appointed: 2001-09-13
  • Resigned: 2004-08-24

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • LYNCH, Roderick Robertson

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1997-02-27

  • MARSHALL, Steven Christopher

  • Director - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2007-04-03

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2010-03-23

  • MEHTA, Manoj

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-02-06

  • MILLER, Theodore B

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 2001-09-13

  • MORELAND, William Benjamin

  • Director - Resigned
  • Appointed: 2001-09-13
  • Resigned: 2004-08-24

  • MORIARTY, Gerald Edward

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-20

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-06-01

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • O'BRIEN, Patrick Gerard

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • PHILLIS, Robert Weston, Sir

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1997-02-27

  • REES, Alan

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 2001-12-31

  • REESE, George Edward

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 1999-12-01

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2015-03-27

  • SLOEY, Andrew

  • Director - Resigned
  • Appointed: 2002-01-28
  • Resigned: 2006-01-03

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2018-06-30

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2010-11-26

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2010-08-04
  • Resigned: 2011-01-28

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2008-09-30

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2014-08-29

  • WARD, John Joseph

  • Director - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2008-09-03

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1996-12-19

  • ALVAREZ VILLAMARIN, Alfonso Juan

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2024-01-31

  • MERAT, Manuel Eduardo Garcia

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2022-12-21

  • MOLINS, Alexandre Mestre

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-10-31

  • PRIETO, Jose Maria Miralles

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-07-31

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-01-31

  • CUARTERO PELEGAY, Carolina

  • Director - Active
  • Appointed: 2023-11-14

  • LANDOLINA, Gianluca

  • Director - Active
  • Appointed: 2023-11-14

  • STONADGE, Paul Ralph

  • Director - Active
  • Appointed: 2023-11-14

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-07-08

  • DENNEHY, Angela Mary

  • Secretary - Resigned
  • Appointed: 1999-07-20
  • Resigned: 2008-09-03

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2009-07-31

  • REESE, George Edward

  • Secretary - Resigned
  • Appointed: 1997-02-27
  • Resigned: 1999-07-20

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1997-02-27

  • WHITAKER, Rachael

  • Secretary - Active
  • Appointed: 2023-11-10
  • UK

    ARQIVA UK BROADCAST HOLDINGS LIMITED

  • 05254048
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-05-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2023-01-17

  • WEST, Sean Allan

  • Director - Active
  • Appointed: 2019-05-15

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2018-07-23
  • Resigned: 2019-05-15

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Director - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2004-11-25

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2004-11-25

  • ANSELL, Clive Roderic

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-12-06

  • ANTOLIK, Peter Szymon

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2005-01-28

  • BARCLAY, Graeme Rodger Crawford

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2009-07-20

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2010-11-26
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • BEVANS, Graeme Francis

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2006-03-22

  • BICKERTON, Steven John

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2008-09-30

  • BUCKLING, Mike

  • Director - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2009-07-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • CHESSELL, David Christopher

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2007-09-01

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRAIG, James Stuart

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2006-03-22

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2015-08-01

  • CUNANAN, Andrew Scott

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2008-09-30

  • DAVIES, Scott William

  • Director - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2009-07-20

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2009-07-20

  • HARI, Marc

  • Director - Resigned
  • Appointed: 2006-03-22
  • Resigned: 2007-09-10

  • HOWES, Richard James

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-09-20

  • HUNTER, Andrew

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2009-07-20

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2014-10-02

  • LEAMON, Wayne

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2005-07-06

  • MATTHEWS, Graham John

  • Director - Resigned
  • Appointed: 2005-06-17
  • Resigned: 2007-09-01

  • MCHUTCHISON, Joshua

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2010-03-23

  • MEHTA, Manoj

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2009-02-06

  • MORIARTY, Gerald Edward

  • Director - Resigned
  • Appointed: 2005-01-28
  • Resigned: 2009-07-20

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-06-01

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2013-04-07

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2015-03-27

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2018-06-30

  • STANLEY, Martin Stephen William

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2010-11-26

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2010-08-04
  • Resigned: 2011-01-28

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2008-09-30

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2014-08-29

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • KHAN, Shujauddin Mohammed

  • Director - Active
  • Appointed: 2022-06-01

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2004-10-08
  • Resigned: 2004-11-25

  • CAMPBELL, Alexander William

  • Secretary - Resigned
  • Appointed: 2004-11-25
  • Resigned: 2006-07-28

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2018-01-01

  • HELPS, Annabelle Penney

  • Secretary - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2006-09-20

  • O'CONNOR, Thomas Kerry

  • Secretary - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2009-07-31

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06

  • FETTER, Daniel Karl

  • Nationality: Canadian
  • Address: Ontario M5C 2W5, Canada
  • UK

    ARQIVA BROADCAST PARENT LIMITED

  • 08085823
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2023-01-17

  • ASTLEY, Katherine Claire

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-04-20

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-31

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2013-04-07

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-03-27

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2016-06-24

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-09-10

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-08-29

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • ALNERY INCORPORATIONS NO. 2 LIMITED

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-01-01

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06
  • UK

    ARQIVA BROADCAST INTERMEDIATE LIMITED

  • 08085710
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2023-01-17

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-04-20

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-31

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2013-04-07

  • RANKMORE, Victoria Jane

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-03-27

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2016-06-24

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-09-10

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-08-29

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • ALNERY INCORPORATIONS NO. 2 LIMITED

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-01-01

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06
  • UK

    ARQIVA BROADCAST FINANCE PLC

  • 08336342
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2023-01-17

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2020-04-20

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2015-07-31

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2014-10-02

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2013-04-07

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2015-03-27

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2016-06-24

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2018-09-10

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2014-08-29

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2018-01-01

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06

  • WEST, Sean Allan

  • Secretary - Resigned
  • Appointed: 2022-12-06
  • Resigned: 2023-07-28

  • PHILLIPS, Nicola Jean

  • Secretary - Active
  • Appointed: 2023-07-28
  • UK

    ARQIVA SENIOR FINANCE LIMITED

  • 08127157
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-05-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2023-01-17

  • ASTLEY, Katherine Claire

  • Director - Resigned
  • Appointed: 2012-07-03
  • Resigned: 2012-11-30

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • BERRY, Robert William

  • Director - Resigned
  • Appointed: 2013-03-27
  • Resigned: 2017-03-10

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2015-08-01

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-31

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KEIGHLEY, Jonathan Eden

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2013-03-27

  • KOTTERING, Andreas Hermann

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2013-04-07

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-03-27

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2016-06-24

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-09-10

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-08-29

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Director - Resigned
  • Appointed: 2012-07-03
  • Resigned: 2012-11-30

  • ALNERY INCORPORATIONS NO. 2 LIMITED

  • Director - Resigned
  • Appointed: 2012-07-03
  • Resigned: 2012-11-30

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • JAGUIN, Arnaud

  • Director - Active
  • Appointed: 2022-12-05

  • KHAN, Shujauddin Mohammed

  • Director - Active
  • Appointed: 2022-06-01

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • WHITAKER, Helena Paivi

  • Director - Active
  • Appointed: 2023-02-20

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-01-01

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2012-07-03
  • Resigned: 2012-11-30

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06
  • UK

    ARQIVA GROUP INTERMEDIATE LIMITED

  • 08126989
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-05-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2023-01-17

  • ANSELL, Clive Roderic

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-12-06

  • ASTLEY, Katherine Claire

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2012-11-30

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2015-08-01

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-31

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2013-04-07

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-03-27

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2016-06-24

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-09-10

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-08-29

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2012-11-30

  • ALNERY INCORPORATIONS NO. 2 LIMITED

  • Director - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2012-11-30

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • KHAN, Shujauddin Mohammed

  • Director - Active
  • Appointed: 2022-06-01

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-01-01

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2012-07-02
  • Resigned: 2012-11-30

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06
  • UK

    ARQIVA GROUP PARENT LIMITED

  • 08085794
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-05-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • JAFFE, Daniel Marc Richard

  • Director - Resigned
  • Appointed: 2018-08-31
  • Resigned: 2023-02-01

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2023-01-17

  • ANSELL, Clive Roderic

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2016-12-06

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2015-08-01

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-07-31

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-10-02

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2013-04-07

  • RANKMORE, Victoria Jane

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2015-03-27

  • TOWNSON, Neil David

  • Director - Resigned
  • Appointed: 2017-10-20
  • Resigned: 2018-08-31

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2016-06-24

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-09-10

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2014-08-29

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • ALNERY INCORPORATIONS NO. 2 LIMITED

  • Director - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • KHAN, Shujauddin Mohammed

  • Director - Active
  • Appointed: 2022-06-01

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • SARPONG, Jackie

  • Director - Active
  • Appointed: 2023-02-20

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2012-11-30
  • Resigned: 2018-01-01

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2012-11-30

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06
  • UK

    ARQIVA GROUP HOLDINGS LIMITED

  • 08221064
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-05-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • JONES, Timothy John Alexander

  • Director - Resigned
  • Appointed: 2019-05-15
  • Resigned: 2020-10-24

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2023-01-17

  • WEST, Sean Allan

  • Director - Active
  • Appointed: 2019-05-15

  • AIKMAN, Elizabeth Jane

  • Director - Resigned
  • Appointed: 2018-07-23
  • Resigned: 2019-05-15

  • ANSELL, Clive Roderic

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2016-12-06

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2015-08-01

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2015-07-31

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2014-10-02

  • MOSES, Philip David

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2016-06-01

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2013-04-07

  • RANKMORE, Victoria Jane

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2013-02-28

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2015-03-27

  • SOLOMON, Liliana

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2018-06-30

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2016-06-24

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2018-09-10

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2014-08-29

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2013-02-28

  • ALNERY INCORPORATIONS NO. 2 LIMITED

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2013-02-28

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • KHAN, Shujauddin Mohammed

  • Director - Active
  • Appointed: 2022-06-01

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2018-01-01

  • ALNERY INCORPORATIONS NO. 1 LIMITED

  • Secretary - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2013-02-28

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06
  • UK

    ARQIVA FINANCING PLC

  • 08336354
  • LIVE
  • Date Incorporated: 

  • ADAMS, Peter Charles

  • Director - Resigned
  • Appointed: 2016-06-24
  • Resigned: 2017-09-17

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2014-06-10
  • Resigned: 2022-05-13

  • DANGEARD, Franck Emmanuel

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2021-07-01

  • DARCEY, Michael William

  • Director - Active
  • Appointed: 2018-09-10

  • DAVIS, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2023-01-31

  • DONOVAN, Paul Michael

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-05-31

  • FIEGUTH, Maximilian Jacob

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2021-12-09

  • HEALEY, Martin Robert

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2021-01-12

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2022-10-18

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2020-08-04

  • PARTON, Michael William John

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2023-02-01

  • SEYMOUR, Christian

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2023-01-17

  • WHITAKER, Helena Paivi

  • Director - Active
  • Appointed: 2017-10-20

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2015-07-01

  • BEETON, Jeremy John, Dr

  • Director - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2014-06-09

  • BERESFORD-WYLIE, Simon Piers

  • Director - Resigned
  • Appointed: 2015-08-01
  • Resigned: 2020-04-20

  • CARRIER, Alain

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2014-10-02

  • CHINTAMANENI, Deepu

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2018-11-30

  • CRESSWELL, John Harold

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2015-08-01

  • DOLLMAN, Paul Bernard

  • Director - Resigned
  • Appointed: 2016-12-06
  • Resigned: 2018-09-10

  • DOUGLAS, Peter Gray

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2015-07-31

  • KAUSHIVA, Prakul

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2015-07-31

  • KEIGHLEY, Jonathan Eden

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2015-10-16

  • KOTTERING, Andreas Hermann, Dr

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2014-10-02

  • MULLINS, Paul Meyrick

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2017-09-17

  • NOWACKI, John Paul

  • Director - Resigned
  • Appointed: 2015-10-16
  • Resigned: 2017-01-27

  • NURSIAH, Vinoy Rajanah

  • Director - Resigned
  • Appointed: 2017-01-27
  • Resigned: 2017-10-20

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2013-04-07

  • SHORE, Leonard Peter

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2015-03-27

  • WALL, Robert Boyd Pierre

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2016-06-24

  • WALSH, Damian John

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2018-09-10

  • WAMSTEKER, Adrianus Cornelia

  • Director - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2014-08-29

  • OGIER, Batiste Thomas Degaris

  • Director - Resigned
  • Appointed: 2021-01-12
  • Resigned: 2022-10-18

  • LEITH-SMITH, Susana Durante Teixeira Gomes

  • Director - Active
  • Appointed: 2022-05-13

  • KHAN, Shujauddin Mohammed

  • Director - Active
  • Appointed: 2022-06-01

  • JOHNSEN, Thorsten Philip-Stuart

  • Director - Resigned
  • Appointed: 2022-10-31
  • Resigned: 2022-11-21

  • POSTGATE, Matthew

  • Director - Active
  • Appointed: 2022-11-17

  • JAGUIN, Arnaud

  • Director - Resigned
  • Appointed: 2022-12-05
  • Resigned: 2023-11-16

  • LONGHURST, Scott Robert James

  • Director - Active
  • Appointed: 2023-02-01

  • STIRTON, David

  • Director - Active
  • Appointed: 2023-02-02

  • MACLEOD, Andrew James

  • Director - Active
  • Appointed: 2023-07-01

  • MASSIDDA, Diego

  • Director - Active
  • Appointed: 2023-11-16

  • MAVOR, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-03-31

  • GILES, William Michael

  • Secretary - Resigned
  • Appointed: 2012-12-19
  • Resigned: 2018-01-01

  • WHITAKER, Rachael

  • Secretary - Resigned
  • Appointed: 2021-03-31
  • Resigned: 2021-07-01

  • DICK, Katrina

  • Secretary - Resigned
  • Appointed: 2022-04-06
  • Resigned: 2022-12-06

  • WEST, Sean Allan

  • Secretary - Resigned
  • Appointed: 2022-12-06
  • Resigned: 2023-07-28

  • PHILLIPS, Nicola Jean

  • Secretary - Active
  • Appointed: 2023-07-28
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