O2 HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bett, Michael (1935-01) | M | 86 | DirDirector | 1992-04-30 | 1999-12-13 |
| 2 | Booth, Anthony John (1939-03) | M | 82 | DirDirector | 1992-11-11 | 1994-07-01 |
| 3 | Bramwell, Philip Nicholas | M | 64 | DirDirector | 2001-03-30 | 2006-10-31 |
| 4 | Bull, Ian Alan | M | 60 | DirDirector | 1997-09-17 | 1997-09-18 |
| 5 | Campbell, Justine (1970-08) | F | 51 | DirDirector | 2006-10-31 | 2008-12-29 |
| 6 | Cobian, Patricia | F | 46 | DirDirector | 2018-03-29 | 2022-04-29 |
| 7 | Crichton, Graham (1981-06) | M | 40 | DirDirector | 2015-10-01 | 2016-08-01 |
| 8 | Davenport, Richard Barker | M | 72 | DirDirector | 1997-09-17 | 1998-01-22 |
| 9 | Earnshaw, Christopher Martin | M | 67 | DirDirector | 1992-04-30 | 1994-06-23 |
| 10 | Eldred, Nicholas John (1963-04) | M | 58 | DirDirector | 2000-02-23 | 2001-03-30 |
| 11 | Erskine, Peter Anthony | M | 70 | DirDirector | 1997-10-24 | 2000-02-23 |
| DirDirector | 2001-11-19 | 2007-12-31 | ||||
| 12 | Evans, Mark (1969-02) | M | 52 | DirDirector | 2018-03-29 | 2021-06-17 |
| 13 | Fallen, Malcolm James | M | 62 | DirDirector | 1995-08-31 | 1997-08-29 |
| 14 | Finch, David James (1956-05) | M | 65 | DirDirector | 2001-11-19 | 2007-04-30 |
| 15 | Ford, Howard | M | 71 | DirDirector | 1994-08-01 | 1997-03-07 |
| 16 | Green, Andrew James (1955-09-07) | M | 66 | DirDirector | 1997-11-05 | 2000-02-23 |
| 17 | Griffiths, Nigel Edward | M | 74 | DirDirector | 1999-05-07 | 1999-11-01 |
| 18 | Hardman, Mark David (1975-04) | M | 46 | DirDirector | 2016-08-01 | 2018-03-29 |
| 19 | Harwood, Robert John | M | 61 | DirDirector | 2007-12-31 | 2018-03-29 |
| 20 | Holding, Ann-Louise | F | 60 | DirDirector | 1992-04-24 | 1992-04-30 |
| 21 | Hough, Edmund Alan | M | 77 | DirDirector | 1995-02-01 | 1997-08-26 |
| 22 | Jarvis, Katherine Ann | F | 54 | DirDirector | 2008-12-31 | 2011-11-17 |
| 23 | King, Graham John (1943-05) | M | 78 | DirDirector | 1991-04-23 | 1992-04-24 |
| DirDirector | 1992-04-24 | 1993-04-23 | ||||
| 24 | Longden, Andrew William | M | 64 | DirDirector | 2000-02-23 | 2001-11-19 |
| 25 | Lopez Alvarez, Maria Pilar | F | 51 | DirDirector | 2007-03-12 | 2011-07-31 |
| DirDirector | 2011-10-01 | 2014-07-09 | ||||
| 26 | Marti Ciruelos, Antonio | M | 59 | DirDirector | 2011-09-06 | 2011-10-01 |
| 27 | McBreen, Robert Anthony | M | 45 | DirDirector | 2014-12-01 | 2015-09-30 |
| 28 | Medina Malo, Enrique | 49 | DirDirector | 2011-11-17 | 2016-09-30 | |
| 29 | Melcon Sanchez-Friera, David | M | 51 | DirDirector | 2008-07-31 | 2012-10-01 |
| 30 | Mockett, Alfred Thomas | M | 72 | DirDirector | 1992-04-30 | 1992-11-11 |
| DirDirector | 1994-06-30 | 1995-03-08 | ||||
| 31 | Moffat, Simon Alexander | M | 69 | DirDirector | 1999-01-29 | 1999-01-30 |
| 32 | Mullan, Matthew James | M | 51 | DirDirector | 2008-03-13 | 2008-07-31 |
| 33 | Norton, Nicholas Charles | M | 64 | DirDirector | 1999-01-29 | 1999-01-30 |
| DirDirector | 1999-03-03 | 1999-11-11 | ||||
| 34 | Pack, Jeffrey | M | 75 | DirDirector | 1998-03-17 | 1999-11-10 |
| 35 | Paull, Charles Arthur | M | 77 | DirDirector | 1999-05-25 | 1999-05-26 |
| DirDirector | 1999-06-15 | 1999-09-06 | ||||
| 36 | Perez de Uriguen Muinelo, Francisco Jesus | 51 | DirDirector | 2012-08-23 | 2014-12-01 | |
| 37 | Prior, Stephen John (1953-03) | M | 68 | DirDirector | 2000-02-23 | 2001-11-19 |
| 38 | Sanger, David Hywel | M | 63 | DirDirector | 1991-04-23 | 1992-04-30 |
| DirDirector | 1992-04-30 | 1993-04-23 | ||||
| 39 | Shirtcliffe, Christopher Charles | M | 77 | DirDirector | 1992-04-30 | 1999-11-10 |
| 40 | Smith, Edward Augustus | M | 50 | DirDirector | 2011-11-17 | 2012-08-31 |
| 41 | Smith, Ray (1955-02) | M | 66 | DirDirector | 1997-03-24 | 1998-03-31 |
| 42 | Taylor, Cedric Stafford | M | 78 | DirDirector | 1992-04-30 | 1993-10-11 |
| DirDirector | 1995-03-08 | 1997-10-23 | ||||
| 43 | Tilley, Michael David John | M | 71 | DirDirector | 1994-06-23 | 1997-11-04 |
| 44 | Towle, Peter Frederick Howard | M | 108 | DirDirector | 1992-04-30 | 1994-12-13 |
| 45 | Warner, Robert (1950-10) | M | 71 | DirDirector | 1992-04-30 | 1994-08-01 |
| DirDirector | 1997-09-24 | 1997-10-24 | ||||
| DirDirector | 1998-04-01 | 2000-02-23 | ||||
| 46 | Wiggs, Roger Sydney William Hale | M | 82 | DirDirector | 1992-04-30 | 1999-11-10 |
| 47 | Wilson, David Andrew (1948-04) | M | 73 | DirDirector | 1993-12-16 | 2000-02-23 |
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