Arqiva Broadcast Finance PLC (XQ99) Board of Directors | Ticker

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Arqiva Broadcast Finance PLC Directors

/Equities/XLON/XQ99/Directors

Arqiva Broadcast Finance PLC Directors

Board of Directors (16)

Shuja Khan

Chief Executive Officer

–

Alastair Cochran

Chief Financial Officer

–

Mark Steele

Chief of Operations

–

Dom Wedgwood

Chief Technology Officer

–

Sarah Jane Crabtree

Chief People Officer

–

Nicola Jean Phillips

Chief Legal Officer

3 yrs

Gaurav Jandwani

Executive Director of Media & Broadcast

–

Mike Smith

Executive Director of Smart Utilities Networks

–

Scott Longhurst

Director

–

Patrick Tillieux

Director

–

Matthew Postgate

Director

3 yrs 8 mosAge: 51British

Michael Peter Francis Osborne

Director

1 yrs 8 mosAge: 45British

James Anthony O'halloran

Director

1 yrs 7 mosAge: 50British

Jonathan Laurence David Carter

Director

1 yrs 5 mosAge: 36British

Paul O'donnell

Director

4 mosAge: 47Irish

Sarah Ann Munby

Director

2 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Shuja Khan	Chief Executive Officer	–	–	–
Alastair Cochran	Chief Financial Officer	–	–	–
Mark Steele	Chief of Operations	–	–	–
Dom Wedgwood	Chief Technology Officer	–	–	–
Sarah Jane Crabtree	Chief People Officer	–	–	–
Nicola Jean Phillips	Chief Legal Officer	28 Jul 2023	3 yrs	–
Gaurav Jandwani	Executive Director of Media & Broadcast	–	–	–
Mike Smith	Executive Director of Smart Utilities Networks	–	–	–
Scott Longhurst	Director	–	–	–
Patrick Tillieux	Director	–	–	–
Matthew Postgate	Director	17 Nov 2022	3 yrs 8 mos	British
Michael Peter Francis Osborne	Director	26 Nov 2024	1 yrs 8 mos	British
James Anthony O'halloran	Director	30 Dec 2024	1 yrs 7 mos	British
JL Jonathan Laurence David Carter	Director	27 Feb 2025	1 yrs 5 mos	British
Paul O'donnell	Director	16 Mar 2026	4 mos	Irish
Sarah Ann Munby	Director	8 May 2026	2 mos	British

Former Directors (45)

Patrick Jean Victor Tillieux

Director

Tenure: 1 yrs 2 mosResigned: 30 Jun 2026

Drummond Macgregor Clark

Director

Tenure: 1 yrs 3 mosResigned: 8 May 2026

Philip Hogan

Director

Tenure: 6 mosResigned: 10 Mar 2026

Susana Durante Teixeira Gomes Leith-Smith

Director

Tenure: 3 yrs 10 mosResigned: 10 Mar 2026

Scott Robert James Longhurst

Director

Tenure: 3 yrsResigned: 20 Feb 2026

Paul Michael Donovan

Director

Tenure: 3 yrs 1 mosResigned: 31 Aug 2025

Michael William Darcey

Director

Tenure: 6 yrs 6 mosResigned: 18 Mar 2025

David Stirton

Director

Tenure: 2 yrsResigned: 28 Feb 2025

Diego Massidda

Director

Tenure: 1 yrs 1 mosResigned: 11 Dec 2024

Andrew James MacLeod

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 26 Nov 2024

Arnaud Jaguin

Director

Tenure: 11 mosResigned: 16 Nov 2023

Sean Allan West

Secretary

Tenure: 7 mosResigned: 28 Jul 2023

Michael William John Parton

Director

Tenure: 7 yrs 10 mosResigned: 1 Feb 2023

Sally Margaret Davis

Director

Tenure: 7 yrs 6 mosResigned: 31 Jan 2023

Christian Seymour

Director

Tenure: 10 yrs 1 mosResigned: 17 Jan 2023

Katrina Dick

Secretary

Tenure: 8 mosResigned: 6 Dec 2022

Thorsten Philip-Stuart Johnsen

Director

Tenure: 1 mosResigned: 21 Nov 2022

Batiste Thomas Degaris Ogier

Director

Tenure: 1 yrs 9 mosResigned: 18 Oct 2022

Neil Edmund King

Director

Tenure: 5 yrs 6 mosResigned: 18 Oct 2022

Mark William Braithwaite

Director

Tenure: 7 yrs 11 mosResigned: 13 May 2022

Jeremy Mavor

Secretary

Tenure: 9 mosResigned: 6 Apr 2022

Maximilian Jacob Fieguth

Director

Tenure: 3 yrs 1 mosResigned: 9 Dec 2021

Rachael Whitaker

Secretary

Tenure: 4 mosResigned: 1 Jul 2021

Franck Emmanuel Dangeard

Director

Tenure: 2 yrs 10 mosResigned: 1 Jul 2021

Jeremy Mavor

Secretary

Tenure: 3 yrs 2 mosResigned: 31 Mar 2021

Martin Robert Healey

Director

Tenure: 2 yrs 9 mosResigned: 12 Jan 2021

Nathan Andrew Luckey

Director

Tenure: 7 yrs 6 mosResigned: 4 Aug 2020

Paul Michael Donovan

Director

Tenure: 1 yrs 7 mosResigned: 20 Apr 2020

Deepu Chintamaneni

Director

Tenure: 4 yrs 1 mosResigned: 30 Nov 2018

Paul Bernard Dollman

Director

Tenure: 1 yrs 9 mosResigned: 10 Sept 2018

Mr. Damian John Walsh

Director

Tenure: 5 yrs 9 mosResigned: 10 Sept 2018

William Michael Giles

Secretary

Tenure: 5 yrs 1 mosResigned: 1 Jan 2018

Peter Charles Adams

Director

Tenure: 1 yrs 3 mosResigned: 17 Sept 2017

Paul Meyrick Mullins

Director

Tenure: 2 yrs 11 mosResigned: 17 Sept 2017

Robert Boyd Pierre Wall

Director

Tenure: 3 yrs 6 mosResigned: 24 Jun 2016

Prakul Kaushiva

Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 2015

Peter Gray Douglas

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 2015

Edward Thomas Beckley

Director

Tenure: 2 yrs 7 mosResigned: 1 Jul 2015

Leonard Peter Shore

Director

Tenure: 2 yrs 3 mosResigned: 27 Mar 2015

Alain Carrier

Director

Tenure: 1 yrs 10 mosResigned: 2 Oct 2014

Dr Andreas Hermann Kottering

Director

Tenure: 1 yrs 10 mosResigned: 2 Oct 2014

Adrianus Cornelia Wamsteker

Director

Tenure: 1 yrs 8 mosResigned: 29 Aug 2014

Dr Jeremy John Beeton

Director

Tenure: 1 yrs 1 mosResigned: 9 Jun 2014

Daniel Karl Fetter

Director

Tenure: 5 mosResigned: 9 May 2013

Marc Michel Perusat

Director

Tenure: 4 mosResigned: 7 Apr 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Jean Victor Tillieux	Director	24 Apr 2025	30 Jun 2026	1 yrs 2 mos	Belgian
Drummond Macgregor Clark	Director	28 Feb 2025	8 May 2026	1 yrs 3 mos	British
Philip Hogan	Director	2 Sept 2025	10 Mar 2026	6 mos	British
Susana Durante Teixeira Gomes Leith-Smith	Director	13 May 2022	10 Mar 2026	3 yrs 10 mos	Portuguese
Scott Robert James Longhurst	Director	1 Feb 2023	20 Feb 2026	3 yrs	British
Paul Michael Donovan	Director	1 Jul 2022	31 Aug 2025	3 yrs 1 mos	British
Michael William Darcey	Director	10 Sept 2018	18 Mar 2025	6 yrs 6 mos	British
David Stirton	Director	2 Feb 2023	28 Feb 2025	2 yrs	British
Diego Massidda	Director	16 Nov 2023	11 Dec 2024	1 yrs 1 mos	Italian
Andrew James MacLeod	Non-Executive Director	1 Jul 2023	26 Nov 2024	1 yrs 4 mos	British
Arnaud Jaguin	Director	5 Dec 2022	16 Nov 2023	11 mos	British
Sean Allan West	Secretary	6 Dec 2022	28 Jul 2023	7 mos	–
Michael William John Parton	Director	1 Apr 2015	1 Feb 2023	7 yrs 10 mos	British
Sally Margaret Davis	Director	15 Jul 2015	31 Jan 2023	7 yrs 6 mos	British
Christian Seymour	Director	19 Dec 2012	17 Jan 2023	10 yrs 1 mos	British
Katrina Dick	Secretary	6 Apr 2022	6 Dec 2022	8 mos	–
Thorsten Philip-Stuart Johnsen	Director	31 Oct 2022	21 Nov 2022	1 mos	British
Batiste Thomas Degaris Ogier	Director	12 Jan 2021	18 Oct 2022	1 yrs 9 mos	British
Neil Edmund King	Director	5 Apr 2017	18 Oct 2022	5 yrs 6 mos	British
Mark William Braithwaite	Director	10 Jun 2014	13 May 2022	7 yrs 11 mos	British
Jeremy Mavor	Secretary	1 Jul 2021	6 Apr 2022	9 mos	–
Maximilian Jacob Fieguth	Director	30 Nov 2018	9 Dec 2021	3 yrs 1 mos	British,German
Rachael Whitaker	Secretary	31 Mar 2021	1 Jul 2021	4 mos	–
Franck Emmanuel Dangeard	Director	10 Sept 2018	1 Jul 2021	2 yrs 10 mos	French
Jeremy Mavor	Secretary	1 Jan 2018	31 Mar 2021	3 yrs 2 mos	–
Martin Robert Healey	Director	23 Apr 2018	12 Jan 2021	2 yrs 9 mos	Canadian
Nathan Andrew Luckey	Director	1 Feb 2013	4 Aug 2020	7 yrs 6 mos	British,Australian
Paul Michael Donovan	Director	10 Sept 2018	20 Apr 2020	1 yrs 7 mos	British
Deepu Chintamaneni	Director	2 Oct 2014	30 Nov 2018	4 yrs 1 mos	Indian
Paul Bernard Dollman	Director	6 Dec 2016	10 Sept 2018	1 yrs 9 mos	British
Mr. Damian John Walsh	Director	19 Dec 2012	10 Sept 2018	5 yrs 9 mos	Australian
William Michael Giles	Secretary	19 Dec 2012	1 Jan 2018	5 yrs 1 mos	–
Peter Charles Adams	Director	24 Jun 2016	17 Sept 2017	1 yrs 3 mos	Canadian
Paul Meyrick Mullins	Director	2 Oct 2014	17 Sept 2017	2 yrs 11 mos	British
Robert Boyd Pierre Wall	Director	19 Dec 2012	24 Jun 2016	3 yrs 6 mos	New Zealand Canadian
Prakul Kaushiva	Director	9 May 2013	31 Jul 2015	2 yrs 2 mos	British
Peter Gray Douglas	Director	19 Dec 2012	31 Jul 2015	2 yrs 7 mos	British
Edward Thomas Beckley	Director	19 Dec 2012	1 Jul 2015	2 yrs 7 mos	British
Leonard Peter Shore	Director	19 Dec 2012	27 Mar 2015	2 yrs 3 mos	Australian
Alain Carrier	Director	19 Dec 2012	2 Oct 2014	1 yrs 10 mos	British
Dr Andreas Hermann Kottering	Director	19 Dec 2012	2 Oct 2014	1 yrs 10 mos	German
Adrianus Cornelia Wamsteker	Director	19 Dec 2012	29 Aug 2014	1 yrs 8 mos	British
Dr Jeremy John Beeton	Director	23 May 2013	9 Jun 2014	1 yrs 1 mos	British
Daniel Karl Fetter	Director	19 Dec 2012	9 May 2013	5 mos	Canadian
Marc Michel Perusat	Director	19 Dec 2012	7 Apr 2013	4 mos	French

Board of Directors (16)

Shuja Khan

Chief Executive Officer

–

Alastair Cochran

Chief Financial Officer

–

Mark Steele

Chief of Operations

–

Dom Wedgwood

Chief Technology Officer

–

Sarah Jane Crabtree

Chief People Officer

–

Nicola Jean Phillips

Chief Legal Officer

3 yrs

Gaurav Jandwani

Executive Director of Media & Broadcast

–

Mike Smith

Executive Director of Smart Utilities Networks

–

Scott Longhurst

Director

–

Patrick Tillieux

Director

–

Matthew Postgate

Director

3 yrs 8 mosAge: 51British

Michael Peter Francis Osborne

Director

1 yrs 8 mosAge: 45British

James Anthony O'halloran

Director

1 yrs 7 mosAge: 50British

Jonathan Laurence David Carter

Director

1 yrs 5 mosAge: 36British

Paul O'donnell

Director

4 mosAge: 47Irish

Sarah Ann Munby

Director

2 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Shuja Khan	Chief Executive Officer	–	–	–
Alastair Cochran	Chief Financial Officer	–	–	–
Mark Steele	Chief of Operations	–	–	–
Dom Wedgwood	Chief Technology Officer	–	–	–
Sarah Jane Crabtree	Chief People Officer	–	–	–
Nicola Jean Phillips	Chief Legal Officer	28 Jul 2023	3 yrs	–
Gaurav Jandwani	Executive Director of Media & Broadcast	–	–	–
Mike Smith	Executive Director of Smart Utilities Networks	–	–	–
Scott Longhurst	Director	–	–	–
Patrick Tillieux	Director	–	–	–
Matthew Postgate	Director	17 Nov 2022	3 yrs 8 mos	British
Michael Peter Francis Osborne	Director	26 Nov 2024	1 yrs 8 mos	British
James Anthony O'halloran	Director	30 Dec 2024	1 yrs 7 mos	British
JL Jonathan Laurence David Carter	Director	27 Feb 2025	1 yrs 5 mos	British
Paul O'donnell	Director	16 Mar 2026	4 mos	Irish
Sarah Ann Munby	Director	8 May 2026	2 mos	British

Former Directors (45)

Patrick Jean Victor Tillieux

Director

Tenure: 1 yrs 2 mosResigned: 30 Jun 2026

Drummond Macgregor Clark

Director

Tenure: 1 yrs 3 mosResigned: 8 May 2026

Philip Hogan

Director

Tenure: 6 mosResigned: 10 Mar 2026

Susana Durante Teixeira Gomes Leith-Smith

Director

Tenure: 3 yrs 10 mosResigned: 10 Mar 2026

Scott Robert James Longhurst

Director

Tenure: 3 yrsResigned: 20 Feb 2026

Paul Michael Donovan

Director

Tenure: 3 yrs 1 mosResigned: 31 Aug 2025

Michael William Darcey

Director

Tenure: 6 yrs 6 mosResigned: 18 Mar 2025

David Stirton

Director

Tenure: 2 yrsResigned: 28 Feb 2025

Diego Massidda

Director

Tenure: 1 yrs 1 mosResigned: 11 Dec 2024

Andrew James MacLeod

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 26 Nov 2024

Arnaud Jaguin

Director

Tenure: 11 mosResigned: 16 Nov 2023

Sean Allan West

Secretary

Tenure: 7 mosResigned: 28 Jul 2023

Michael William John Parton

Director

Tenure: 7 yrs 10 mosResigned: 1 Feb 2023

Sally Margaret Davis

Director

Tenure: 7 yrs 6 mosResigned: 31 Jan 2023

Christian Seymour

Director

Tenure: 10 yrs 1 mosResigned: 17 Jan 2023

Katrina Dick

Secretary

Tenure: 8 mosResigned: 6 Dec 2022

Thorsten Philip-Stuart Johnsen

Director

Tenure: 1 mosResigned: 21 Nov 2022

Batiste Thomas Degaris Ogier

Director

Tenure: 1 yrs 9 mosResigned: 18 Oct 2022

Neil Edmund King

Director

Tenure: 5 yrs 6 mosResigned: 18 Oct 2022

Mark William Braithwaite

Director

Tenure: 7 yrs 11 mosResigned: 13 May 2022

Jeremy Mavor

Secretary

Tenure: 9 mosResigned: 6 Apr 2022

Maximilian Jacob Fieguth

Director

Tenure: 3 yrs 1 mosResigned: 9 Dec 2021

Rachael Whitaker

Secretary

Tenure: 4 mosResigned: 1 Jul 2021

Franck Emmanuel Dangeard

Director

Tenure: 2 yrs 10 mosResigned: 1 Jul 2021

Jeremy Mavor

Secretary

Tenure: 3 yrs 2 mosResigned: 31 Mar 2021

Martin Robert Healey

Director

Tenure: 2 yrs 9 mosResigned: 12 Jan 2021

Nathan Andrew Luckey

Director

Tenure: 7 yrs 6 mosResigned: 4 Aug 2020

Paul Michael Donovan

Director

Tenure: 1 yrs 7 mosResigned: 20 Apr 2020

Deepu Chintamaneni

Director

Tenure: 4 yrs 1 mosResigned: 30 Nov 2018

Paul Bernard Dollman

Director

Tenure: 1 yrs 9 mosResigned: 10 Sept 2018

Mr. Damian John Walsh

Director

Tenure: 5 yrs 9 mosResigned: 10 Sept 2018

William Michael Giles

Secretary

Tenure: 5 yrs 1 mosResigned: 1 Jan 2018

Peter Charles Adams

Director

Tenure: 1 yrs 3 mosResigned: 17 Sept 2017

Paul Meyrick Mullins

Director

Tenure: 2 yrs 11 mosResigned: 17 Sept 2017

Robert Boyd Pierre Wall

Director

Tenure: 3 yrs 6 mosResigned: 24 Jun 2016

Prakul Kaushiva

Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 2015

Peter Gray Douglas

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 2015

Edward Thomas Beckley

Director

Tenure: 2 yrs 7 mosResigned: 1 Jul 2015

Leonard Peter Shore

Director

Tenure: 2 yrs 3 mosResigned: 27 Mar 2015

Alain Carrier

Director

Tenure: 1 yrs 10 mosResigned: 2 Oct 2014

Dr Andreas Hermann Kottering

Director

Tenure: 1 yrs 10 mosResigned: 2 Oct 2014

Adrianus Cornelia Wamsteker

Director

Tenure: 1 yrs 8 mosResigned: 29 Aug 2014

Dr Jeremy John Beeton

Director

Tenure: 1 yrs 1 mosResigned: 9 Jun 2014

Daniel Karl Fetter

Director

Tenure: 5 mosResigned: 9 May 2013

Marc Michel Perusat

Director

Tenure: 4 mosResigned: 7 Apr 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Jean Victor Tillieux	Director	24 Apr 2025	30 Jun 2026	1 yrs 2 mos	Belgian
Drummond Macgregor Clark	Director	28 Feb 2025	8 May 2026	1 yrs 3 mos	British
Philip Hogan	Director	2 Sept 2025	10 Mar 2026	6 mos	British
Susana Durante Teixeira Gomes Leith-Smith	Director	13 May 2022	10 Mar 2026	3 yrs 10 mos	Portuguese
Scott Robert James Longhurst	Director	1 Feb 2023	20 Feb 2026	3 yrs	British
Paul Michael Donovan	Director	1 Jul 2022	31 Aug 2025	3 yrs 1 mos	British
Michael William Darcey	Director	10 Sept 2018	18 Mar 2025	6 yrs 6 mos	British
David Stirton	Director	2 Feb 2023	28 Feb 2025	2 yrs	British
Diego Massidda	Director	16 Nov 2023	11 Dec 2024	1 yrs 1 mos	Italian
Andrew James MacLeod	Non-Executive Director	1 Jul 2023	26 Nov 2024	1 yrs 4 mos	British
Arnaud Jaguin	Director	5 Dec 2022	16 Nov 2023	11 mos	British
Sean Allan West	Secretary	6 Dec 2022	28 Jul 2023	7 mos	–
Michael William John Parton	Director	1 Apr 2015	1 Feb 2023	7 yrs 10 mos	British
Sally Margaret Davis	Director	15 Jul 2015	31 Jan 2023	7 yrs 6 mos	British
Christian Seymour	Director	19 Dec 2012	17 Jan 2023	10 yrs 1 mos	British
Katrina Dick	Secretary	6 Apr 2022	6 Dec 2022	8 mos	–
Thorsten Philip-Stuart Johnsen	Director	31 Oct 2022	21 Nov 2022	1 mos	British
Batiste Thomas Degaris Ogier	Director	12 Jan 2021	18 Oct 2022	1 yrs 9 mos	British
Neil Edmund King	Director	5 Apr 2017	18 Oct 2022	5 yrs 6 mos	British
Mark William Braithwaite	Director	10 Jun 2014	13 May 2022	7 yrs 11 mos	British
Jeremy Mavor	Secretary	1 Jul 2021	6 Apr 2022	9 mos	–
Maximilian Jacob Fieguth	Director	30 Nov 2018	9 Dec 2021	3 yrs 1 mos	British,German
Rachael Whitaker	Secretary	31 Mar 2021	1 Jul 2021	4 mos	–
Franck Emmanuel Dangeard	Director	10 Sept 2018	1 Jul 2021	2 yrs 10 mos	French
Jeremy Mavor	Secretary	1 Jan 2018	31 Mar 2021	3 yrs 2 mos	–
Martin Robert Healey	Director	23 Apr 2018	12 Jan 2021	2 yrs 9 mos	Canadian
Nathan Andrew Luckey	Director	1 Feb 2013	4 Aug 2020	7 yrs 6 mos	British,Australian
Paul Michael Donovan	Director	10 Sept 2018	20 Apr 2020	1 yrs 7 mos	British
Deepu Chintamaneni	Director	2 Oct 2014	30 Nov 2018	4 yrs 1 mos	Indian
Paul Bernard Dollman	Director	6 Dec 2016	10 Sept 2018	1 yrs 9 mos	British
Mr. Damian John Walsh	Director	19 Dec 2012	10 Sept 2018	5 yrs 9 mos	Australian
William Michael Giles	Secretary	19 Dec 2012	1 Jan 2018	5 yrs 1 mos	–
Peter Charles Adams	Director	24 Jun 2016	17 Sept 2017	1 yrs 3 mos	Canadian
Paul Meyrick Mullins	Director	2 Oct 2014	17 Sept 2017	2 yrs 11 mos	British
Robert Boyd Pierre Wall	Director	19 Dec 2012	24 Jun 2016	3 yrs 6 mos	New Zealand Canadian
Prakul Kaushiva	Director	9 May 2013	31 Jul 2015	2 yrs 2 mos	British
Peter Gray Douglas	Director	19 Dec 2012	31 Jul 2015	2 yrs 7 mos	British
Edward Thomas Beckley	Director	19 Dec 2012	1 Jul 2015	2 yrs 7 mos	British
Leonard Peter Shore	Director	19 Dec 2012	27 Mar 2015	2 yrs 3 mos	Australian
Alain Carrier	Director	19 Dec 2012	2 Oct 2014	1 yrs 10 mos	British
Dr Andreas Hermann Kottering	Director	19 Dec 2012	2 Oct 2014	1 yrs 10 mos	German
Adrianus Cornelia Wamsteker	Director	19 Dec 2012	29 Aug 2014	1 yrs 8 mos	British
Dr Jeremy John Beeton	Director	23 May 2013	9 Jun 2014	1 yrs 1 mos	British
Daniel Karl Fetter	Director	19 Dec 2012	9 May 2013	5 mos	Canadian
Marc Michel Perusat	Director	19 Dec 2012	7 Apr 2013	4 mos	French

Board of Directors (16)

Shuja Khan

Chief Executive Officer

–

Alastair Cochran

Chief Financial Officer

–

Mark Steele

Chief of Operations

–

Dom Wedgwood

Chief Technology Officer

–

Sarah Jane Crabtree

Chief People Officer

–

Nicola Jean Phillips

Chief Legal Officer

3 yrs

Gaurav Jandwani

Executive Director of Media & Broadcast

–

Mike Smith

Executive Director of Smart Utilities Networks

–

Scott Longhurst

Director

–

Patrick Tillieux

Director

–

Matthew Postgate

Director

3 yrs 8 mosAge: 51British

Michael Peter Francis Osborne

Director

1 yrs 8 mosAge: 45British

James Anthony O'halloran

Director

1 yrs 7 mosAge: 50British

Jonathan Laurence David Carter

Director

1 yrs 5 mosAge: 36British

Paul O'donnell

Director

4 mosAge: 47Irish

Sarah Ann Munby

Director

2 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Shuja Khan	Chief Executive Officer	–	–	–
Alastair Cochran	Chief Financial Officer	–	–	–
Mark Steele	Chief of Operations	–	–	–
Dom Wedgwood	Chief Technology Officer	–	–	–
Sarah Jane Crabtree	Chief People Officer	–	–	–
Nicola Jean Phillips	Chief Legal Officer	28 Jul 2023	3 yrs	–
Gaurav Jandwani	Executive Director of Media & Broadcast	–	–	–
Mike Smith	Executive Director of Smart Utilities Networks	–	–	–
Scott Longhurst	Director	–	–	–
Patrick Tillieux	Director	–	–	–
Matthew Postgate	Director	17 Nov 2022	3 yrs 8 mos	British
Michael Peter Francis Osborne	Director	26 Nov 2024	1 yrs 8 mos	British
James Anthony O'halloran	Director	30 Dec 2024	1 yrs 7 mos	British
JL Jonathan Laurence David Carter	Director	27 Feb 2025	1 yrs 5 mos	British
Paul O'donnell	Director	16 Mar 2026	4 mos	Irish
Sarah Ann Munby	Director	8 May 2026	2 mos	British

Former Directors (45)

Patrick Jean Victor Tillieux

Director

Tenure: 1 yrs 2 mosResigned: 30 Jun 2026

Drummond Macgregor Clark

Director

Tenure: 1 yrs 3 mosResigned: 8 May 2026

Philip Hogan

Director

Tenure: 6 mosResigned: 10 Mar 2026

Susana Durante Teixeira Gomes Leith-Smith

Director

Tenure: 3 yrs 10 mosResigned: 10 Mar 2026

Scott Robert James Longhurst

Director

Tenure: 3 yrsResigned: 20 Feb 2026

Paul Michael Donovan

Director

Tenure: 3 yrs 1 mosResigned: 31 Aug 2025

Michael William Darcey

Director

Tenure: 6 yrs 6 mosResigned: 18 Mar 2025

David Stirton

Director

Tenure: 2 yrsResigned: 28 Feb 2025

Diego Massidda

Director

Tenure: 1 yrs 1 mosResigned: 11 Dec 2024

Andrew James MacLeod

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 26 Nov 2024

Arnaud Jaguin

Director

Tenure: 11 mosResigned: 16 Nov 2023

Sean Allan West

Secretary

Tenure: 7 mosResigned: 28 Jul 2023

Michael William John Parton

Director

Tenure: 7 yrs 10 mosResigned: 1 Feb 2023

Sally Margaret Davis

Director

Tenure: 7 yrs 6 mosResigned: 31 Jan 2023

Christian Seymour

Director

Tenure: 10 yrs 1 mosResigned: 17 Jan 2023

Katrina Dick

Secretary

Tenure: 8 mosResigned: 6 Dec 2022

Thorsten Philip-Stuart Johnsen

Director

Tenure: 1 mosResigned: 21 Nov 2022

Batiste Thomas Degaris Ogier

Director

Tenure: 1 yrs 9 mosResigned: 18 Oct 2022

Neil Edmund King

Director

Tenure: 5 yrs 6 mosResigned: 18 Oct 2022

Mark William Braithwaite

Director

Tenure: 7 yrs 11 mosResigned: 13 May 2022

Jeremy Mavor

Secretary

Tenure: 9 mosResigned: 6 Apr 2022

Maximilian Jacob Fieguth

Director

Tenure: 3 yrs 1 mosResigned: 9 Dec 2021

Rachael Whitaker

Secretary

Tenure: 4 mosResigned: 1 Jul 2021

Franck Emmanuel Dangeard

Director

Tenure: 2 yrs 10 mosResigned: 1 Jul 2021

Jeremy Mavor

Secretary

Tenure: 3 yrs 2 mosResigned: 31 Mar 2021

Martin Robert Healey

Director

Tenure: 2 yrs 9 mosResigned: 12 Jan 2021

Nathan Andrew Luckey

Director

Tenure: 7 yrs 6 mosResigned: 4 Aug 2020

Paul Michael Donovan

Director

Tenure: 1 yrs 7 mosResigned: 20 Apr 2020

Deepu Chintamaneni

Director

Tenure: 4 yrs 1 mosResigned: 30 Nov 2018

Paul Bernard Dollman

Director

Tenure: 1 yrs 9 mosResigned: 10 Sept 2018

Mr. Damian John Walsh

Director

Tenure: 5 yrs 9 mosResigned: 10 Sept 2018

William Michael Giles

Secretary

Tenure: 5 yrs 1 mosResigned: 1 Jan 2018

Peter Charles Adams

Director

Tenure: 1 yrs 3 mosResigned: 17 Sept 2017

Paul Meyrick Mullins

Director

Tenure: 2 yrs 11 mosResigned: 17 Sept 2017

Robert Boyd Pierre Wall

Director

Tenure: 3 yrs 6 mosResigned: 24 Jun 2016

Prakul Kaushiva

Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 2015

Peter Gray Douglas

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 2015

Edward Thomas Beckley

Director

Tenure: 2 yrs 7 mosResigned: 1 Jul 2015

Leonard Peter Shore

Director

Tenure: 2 yrs 3 mosResigned: 27 Mar 2015

Alain Carrier

Director

Tenure: 1 yrs 10 mosResigned: 2 Oct 2014

Dr Andreas Hermann Kottering

Director

Tenure: 1 yrs 10 mosResigned: 2 Oct 2014

Adrianus Cornelia Wamsteker

Director

Tenure: 1 yrs 8 mosResigned: 29 Aug 2014

Dr Jeremy John Beeton

Director

Tenure: 1 yrs 1 mosResigned: 9 Jun 2014

Daniel Karl Fetter

Director

Tenure: 5 mosResigned: 9 May 2013

Marc Michel Perusat

Director

Tenure: 4 mosResigned: 7 Apr 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Jean Victor Tillieux	Director	24 Apr 2025	30 Jun 2026	1 yrs 2 mos	Belgian
Drummond Macgregor Clark	Director	28 Feb 2025	8 May 2026	1 yrs 3 mos	British
Philip Hogan	Director	2 Sept 2025	10 Mar 2026	6 mos	British
Susana Durante Teixeira Gomes Leith-Smith	Director	13 May 2022	10 Mar 2026	3 yrs 10 mos	Portuguese
Scott Robert James Longhurst	Director	1 Feb 2023	20 Feb 2026	3 yrs	British
Paul Michael Donovan	Director	1 Jul 2022	31 Aug 2025	3 yrs 1 mos	British
Michael William Darcey	Director	10 Sept 2018	18 Mar 2025	6 yrs 6 mos	British
David Stirton	Director	2 Feb 2023	28 Feb 2025	2 yrs	British
Diego Massidda	Director	16 Nov 2023	11 Dec 2024	1 yrs 1 mos	Italian
Andrew James MacLeod	Non-Executive Director	1 Jul 2023	26 Nov 2024	1 yrs 4 mos	British
Arnaud Jaguin	Director	5 Dec 2022	16 Nov 2023	11 mos	British
Sean Allan West	Secretary	6 Dec 2022	28 Jul 2023	7 mos	–
Michael William John Parton	Director	1 Apr 2015	1 Feb 2023	7 yrs 10 mos	British
Sally Margaret Davis	Director	15 Jul 2015	31 Jan 2023	7 yrs 6 mos	British
Christian Seymour	Director	19 Dec 2012	17 Jan 2023	10 yrs 1 mos	British
Katrina Dick	Secretary	6 Apr 2022	6 Dec 2022	8 mos	–
Thorsten Philip-Stuart Johnsen	Director	31 Oct 2022	21 Nov 2022	1 mos	British
Batiste Thomas Degaris Ogier	Director	12 Jan 2021	18 Oct 2022	1 yrs 9 mos	British
Neil Edmund King	Director	5 Apr 2017	18 Oct 2022	5 yrs 6 mos	British
Mark William Braithwaite	Director	10 Jun 2014	13 May 2022	7 yrs 11 mos	British
Jeremy Mavor	Secretary	1 Jul 2021	6 Apr 2022	9 mos	–
Maximilian Jacob Fieguth	Director	30 Nov 2018	9 Dec 2021	3 yrs 1 mos	British,German
Rachael Whitaker	Secretary	31 Mar 2021	1 Jul 2021	4 mos	–
Franck Emmanuel Dangeard	Director	10 Sept 2018	1 Jul 2021	2 yrs 10 mos	French
Jeremy Mavor	Secretary	1 Jan 2018	31 Mar 2021	3 yrs 2 mos	–
Martin Robert Healey	Director	23 Apr 2018	12 Jan 2021	2 yrs 9 mos	Canadian
Nathan Andrew Luckey	Director	1 Feb 2013	4 Aug 2020	7 yrs 6 mos	British,Australian
Paul Michael Donovan	Director	10 Sept 2018	20 Apr 2020	1 yrs 7 mos	British
Deepu Chintamaneni	Director	2 Oct 2014	30 Nov 2018	4 yrs 1 mos	Indian
Paul Bernard Dollman	Director	6 Dec 2016	10 Sept 2018	1 yrs 9 mos	British
Mr. Damian John Walsh	Director	19 Dec 2012	10 Sept 2018	5 yrs 9 mos	Australian
William Michael Giles	Secretary	19 Dec 2012	1 Jan 2018	5 yrs 1 mos	–
Peter Charles Adams	Director	24 Jun 2016	17 Sept 2017	1 yrs 3 mos	Canadian
Paul Meyrick Mullins	Director	2 Oct 2014	17 Sept 2017	2 yrs 11 mos	British
Robert Boyd Pierre Wall	Director	19 Dec 2012	24 Jun 2016	3 yrs 6 mos	New Zealand Canadian
Prakul Kaushiva	Director	9 May 2013	31 Jul 2015	2 yrs 2 mos	British
Peter Gray Douglas	Director	19 Dec 2012	31 Jul 2015	2 yrs 7 mos	British
Edward Thomas Beckley	Director	19 Dec 2012	1 Jul 2015	2 yrs 7 mos	British
Leonard Peter Shore	Director	19 Dec 2012	27 Mar 2015	2 yrs 3 mos	Australian
Alain Carrier	Director	19 Dec 2012	2 Oct 2014	1 yrs 10 mos	British
Dr Andreas Hermann Kottering	Director	19 Dec 2012	2 Oct 2014	1 yrs 10 mos	German
Adrianus Cornelia Wamsteker	Director	19 Dec 2012	29 Aug 2014	1 yrs 8 mos	British
Dr Jeremy John Beeton	Director	23 May 2013	9 Jun 2014	1 yrs 1 mos	British
Daniel Karl Fetter	Director	19 Dec 2012	9 May 2013	5 mos	Canadian
Marc Michel Perusat	Director	19 Dec 2012	7 Apr 2013	4 mos	French

Board of Directors (16)

Shuja Khan

Chief Executive Officer

–

Alastair Cochran

Chief Financial Officer

–

Mark Steele

Chief of Operations

–

Dom Wedgwood

Chief Technology Officer

–

Sarah Jane Crabtree

Chief People Officer

–

Nicola Jean Phillips

Chief Legal Officer

3 yrs

Gaurav Jandwani

Executive Director of Media & Broadcast

–

Mike Smith

Executive Director of Smart Utilities Networks

–

Scott Longhurst

Director

–

Patrick Tillieux

Director

–

Matthew Postgate

Director

3 yrs 8 mosAge: 51British

Michael Peter Francis Osborne

Director

1 yrs 8 mosAge: 45British

James Anthony O'halloran

Director

1 yrs 7 mosAge: 50British

Jonathan Laurence David Carter

Director

1 yrs 5 mosAge: 36British

Paul O'donnell

Director

4 mosAge: 47Irish

Sarah Ann Munby

Director

2 mosAge: 44British

Name	Role	Appointed	Tenure	Nationality
Shuja Khan	Chief Executive Officer	–	–	–
Alastair Cochran	Chief Financial Officer	–	–	–
Mark Steele	Chief of Operations	–	–	–
Dom Wedgwood	Chief Technology Officer	–	–	–
Sarah Jane Crabtree	Chief People Officer	–	–	–
Nicola Jean Phillips	Chief Legal Officer	28 Jul 2023	3 yrs	–
Gaurav Jandwani	Executive Director of Media & Broadcast	–	–	–
Mike Smith	Executive Director of Smart Utilities Networks	–	–	–
Scott Longhurst	Director	–	–	–
Patrick Tillieux	Director	–	–	–
Matthew Postgate	Director	17 Nov 2022	3 yrs 8 mos	British
Michael Peter Francis Osborne	Director	26 Nov 2024	1 yrs 8 mos	British
James Anthony O'halloran	Director	30 Dec 2024	1 yrs 7 mos	British
JL Jonathan Laurence David Carter	Director	27 Feb 2025	1 yrs 5 mos	British
Paul O'donnell	Director	16 Mar 2026	4 mos	Irish
Sarah Ann Munby	Director	8 May 2026	2 mos	British

Former Directors (45)

Patrick Jean Victor Tillieux

Director

Tenure: 1 yrs 2 mosResigned: 30 Jun 2026

Drummond Macgregor Clark

Director

Tenure: 1 yrs 3 mosResigned: 8 May 2026

Philip Hogan

Director

Tenure: 6 mosResigned: 10 Mar 2026

Susana Durante Teixeira Gomes Leith-Smith

Director

Tenure: 3 yrs 10 mosResigned: 10 Mar 2026

Scott Robert James Longhurst

Director

Tenure: 3 yrsResigned: 20 Feb 2026

Paul Michael Donovan

Director

Tenure: 3 yrs 1 mosResigned: 31 Aug 2025

Michael William Darcey

Director

Tenure: 6 yrs 6 mosResigned: 18 Mar 2025

David Stirton

Director

Tenure: 2 yrsResigned: 28 Feb 2025

Diego Massidda

Director

Tenure: 1 yrs 1 mosResigned: 11 Dec 2024

Andrew James MacLeod

Non-Executive Director

Tenure: 1 yrs 4 mosResigned: 26 Nov 2024

Arnaud Jaguin

Director

Tenure: 11 mosResigned: 16 Nov 2023

Sean Allan West

Secretary

Tenure: 7 mosResigned: 28 Jul 2023

Michael William John Parton

Director

Tenure: 7 yrs 10 mosResigned: 1 Feb 2023

Sally Margaret Davis

Director

Tenure: 7 yrs 6 mosResigned: 31 Jan 2023

Christian Seymour

Director

Tenure: 10 yrs 1 mosResigned: 17 Jan 2023

Katrina Dick

Secretary

Tenure: 8 mosResigned: 6 Dec 2022

Thorsten Philip-Stuart Johnsen

Director

Tenure: 1 mosResigned: 21 Nov 2022

Batiste Thomas Degaris Ogier

Director

Tenure: 1 yrs 9 mosResigned: 18 Oct 2022

Neil Edmund King

Director

Tenure: 5 yrs 6 mosResigned: 18 Oct 2022

Mark William Braithwaite

Director

Tenure: 7 yrs 11 mosResigned: 13 May 2022

Jeremy Mavor

Secretary

Tenure: 9 mosResigned: 6 Apr 2022

Maximilian Jacob Fieguth

Director

Tenure: 3 yrs 1 mosResigned: 9 Dec 2021

Rachael Whitaker

Secretary

Tenure: 4 mosResigned: 1 Jul 2021

Franck Emmanuel Dangeard

Director

Tenure: 2 yrs 10 mosResigned: 1 Jul 2021

Jeremy Mavor

Secretary

Tenure: 3 yrs 2 mosResigned: 31 Mar 2021

Martin Robert Healey

Director

Tenure: 2 yrs 9 mosResigned: 12 Jan 2021

Nathan Andrew Luckey

Director

Tenure: 7 yrs 6 mosResigned: 4 Aug 2020

Paul Michael Donovan

Director

Tenure: 1 yrs 7 mosResigned: 20 Apr 2020

Deepu Chintamaneni

Director

Tenure: 4 yrs 1 mosResigned: 30 Nov 2018

Paul Bernard Dollman

Director

Tenure: 1 yrs 9 mosResigned: 10 Sept 2018

Mr. Damian John Walsh

Director

Tenure: 5 yrs 9 mosResigned: 10 Sept 2018

William Michael Giles

Secretary

Tenure: 5 yrs 1 mosResigned: 1 Jan 2018

Peter Charles Adams

Director

Tenure: 1 yrs 3 mosResigned: 17 Sept 2017

Paul Meyrick Mullins

Director

Tenure: 2 yrs 11 mosResigned: 17 Sept 2017

Robert Boyd Pierre Wall

Director

Tenure: 3 yrs 6 mosResigned: 24 Jun 2016

Prakul Kaushiva

Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 2015

Peter Gray Douglas

Director

Tenure: 2 yrs 7 mosResigned: 31 Jul 2015

Edward Thomas Beckley

Director

Tenure: 2 yrs 7 mosResigned: 1 Jul 2015

Leonard Peter Shore

Director

Tenure: 2 yrs 3 mosResigned: 27 Mar 2015

Alain Carrier

Director

Tenure: 1 yrs 10 mosResigned: 2 Oct 2014

Dr Andreas Hermann Kottering

Director

Tenure: 1 yrs 10 mosResigned: 2 Oct 2014

Adrianus Cornelia Wamsteker

Director

Tenure: 1 yrs 8 mosResigned: 29 Aug 2014

Dr Jeremy John Beeton

Director

Tenure: 1 yrs 1 mosResigned: 9 Jun 2014

Daniel Karl Fetter

Director

Tenure: 5 mosResigned: 9 May 2013

Marc Michel Perusat

Director

Tenure: 4 mosResigned: 7 Apr 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Jean Victor Tillieux	Director	24 Apr 2025	30 Jun 2026	1 yrs 2 mos	Belgian
Drummond Macgregor Clark	Director	28 Feb 2025	8 May 2026	1 yrs 3 mos	British
Philip Hogan	Director	2 Sept 2025	10 Mar 2026	6 mos	British
Susana Durante Teixeira Gomes Leith-Smith	Director	13 May 2022	10 Mar 2026	3 yrs 10 mos	Portuguese
Scott Robert James Longhurst	Director	1 Feb 2023	20 Feb 2026	3 yrs	British
Paul Michael Donovan	Director	1 Jul 2022	31 Aug 2025	3 yrs 1 mos	British
Michael William Darcey	Director	10 Sept 2018	18 Mar 2025	6 yrs 6 mos	British
David Stirton	Director	2 Feb 2023	28 Feb 2025	2 yrs	British
Diego Massidda	Director	16 Nov 2023	11 Dec 2024	1 yrs 1 mos	Italian
Andrew James MacLeod	Non-Executive Director	1 Jul 2023	26 Nov 2024	1 yrs 4 mos	British
Arnaud Jaguin	Director	5 Dec 2022	16 Nov 2023	11 mos	British
Sean Allan West	Secretary	6 Dec 2022	28 Jul 2023	7 mos	–
Michael William John Parton	Director	1 Apr 2015	1 Feb 2023	7 yrs 10 mos	British
Sally Margaret Davis	Director	15 Jul 2015	31 Jan 2023	7 yrs 6 mos	British
Christian Seymour	Director	19 Dec 2012	17 Jan 2023	10 yrs 1 mos	British
Katrina Dick	Secretary	6 Apr 2022	6 Dec 2022	8 mos	–
Thorsten Philip-Stuart Johnsen	Director	31 Oct 2022	21 Nov 2022	1 mos	British
Batiste Thomas Degaris Ogier	Director	12 Jan 2021	18 Oct 2022	1 yrs 9 mos	British
Neil Edmund King	Director	5 Apr 2017	18 Oct 2022	5 yrs 6 mos	British
Mark William Braithwaite	Director	10 Jun 2014	13 May 2022	7 yrs 11 mos	British
Jeremy Mavor	Secretary	1 Jul 2021	6 Apr 2022	9 mos	–
Maximilian Jacob Fieguth	Director	30 Nov 2018	9 Dec 2021	3 yrs 1 mos	British,German
Rachael Whitaker	Secretary	31 Mar 2021	1 Jul 2021	4 mos	–
Franck Emmanuel Dangeard	Director	10 Sept 2018	1 Jul 2021	2 yrs 10 mos	French
Jeremy Mavor	Secretary	1 Jan 2018	31 Mar 2021	3 yrs 2 mos	–
Martin Robert Healey	Director	23 Apr 2018	12 Jan 2021	2 yrs 9 mos	Canadian
Nathan Andrew Luckey	Director	1 Feb 2013	4 Aug 2020	7 yrs 6 mos	British,Australian
Paul Michael Donovan	Director	10 Sept 2018	20 Apr 2020	1 yrs 7 mos	British
Deepu Chintamaneni	Director	2 Oct 2014	30 Nov 2018	4 yrs 1 mos	Indian
Paul Bernard Dollman	Director	6 Dec 2016	10 Sept 2018	1 yrs 9 mos	British
Mr. Damian John Walsh	Director	19 Dec 2012	10 Sept 2018	5 yrs 9 mos	Australian
William Michael Giles	Secretary	19 Dec 2012	1 Jan 2018	5 yrs 1 mos	–
Peter Charles Adams	Director	24 Jun 2016	17 Sept 2017	1 yrs 3 mos	Canadian
Paul Meyrick Mullins	Director	2 Oct 2014	17 Sept 2017	2 yrs 11 mos	British
Robert Boyd Pierre Wall	Director	19 Dec 2012	24 Jun 2016	3 yrs 6 mos	New Zealand Canadian
Prakul Kaushiva	Director	9 May 2013	31 Jul 2015	2 yrs 2 mos	British
Peter Gray Douglas	Director	19 Dec 2012	31 Jul 2015	2 yrs 7 mos	British
Edward Thomas Beckley	Director	19 Dec 2012	1 Jul 2015	2 yrs 7 mos	British
Leonard Peter Shore	Director	19 Dec 2012	27 Mar 2015	2 yrs 3 mos	Australian
Alain Carrier	Director	19 Dec 2012	2 Oct 2014	1 yrs 10 mos	British
Dr Andreas Hermann Kottering	Director	19 Dec 2012	2 Oct 2014	1 yrs 10 mos	German
Adrianus Cornelia Wamsteker	Director	19 Dec 2012	29 Aug 2014	1 yrs 8 mos	British
Dr Jeremy John Beeton	Director	23 May 2013	9 Jun 2014	1 yrs 1 mos	British
Daniel Karl Fetter	Director	19 Dec 2012	9 May 2013	5 mos	Canadian
Marc Michel Perusat	Director	19 Dec 2012	7 Apr 2013	4 mos	French