TELEFONICA O2 HOLDINGS LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Alierta Izuel, Cesareo 阿列達 M 79 DirDirector 2006-01
2 Alvarez-Pallete Lopez, Jose Maria F 61 DirDirector 2006-09-19 2008-01-16
DirDirector 2011-10-01 2012-09-17
3 Anglada Gonzalez, Salvador 59 DirDirector 2007-06-21 2010-01-31
4 Arculus, Thomas David Guy M 78 DirDirector 2005-01-05 2011-11-28
5 Ashford, Sally Anne F 54 DirDirector 2011-10-01 2014-12-31
6 Bastida Ibargauen, Luis Javier M 79 DirDirector 2008-04-23 2011-11-28
7 Campbell, Justine F 54 DirDirector 2007-03-12 2008-12-29
8 Castillo Sanz, Eva Maria F 62 DirDirector 2012-09-17 2014-03-05
9 Cesar, Alierta Izuel 79 DirDirector 2006-01-23 2008-01-16
10 Chance, David Christopher M 67 NEDNon-Executive Director 2001 2005
11 Chance, David Christopher (1957-04) M 67 DirDirector 2005-01-05 2006-01-23
12 Cobian, Patricia F 49 DirDirector 2011-11-07 2021-06-17
13 de Albuquerque, Thomas Peter M 44 DirDirector 2021-06-17
14 Dev, Vivek M 66 DirDirector 2007-03-12 2008-12-31
15 Dunne, Ronan James M 61 DirDirector 2008-01-01 2016-08-01
16 Erskine, Peter Anthony M 73 DirDirector 2005-01-05 2007-12-31
DirDirector 2008-02-01 2011-11-28
17 Evans, Mark (1969-02) M 55 DirDirector 2016-09-30 2021-06-17
18 Finch, David James (1956-05) M 68 DirDirector 2005-01-05 2007-04-30
19 Gibbons, Judith Mary F 67 DirDirector 2005-09-01 2006-01-23
20 Gray, Danuta 66 DirDirector 2006-01-23 2010-11-30
21 Groeger, Rudolf M 70 DirDirector 2005-01-05 2007-06-28
22 Harley, Andrew Kennedy M 64 DirDirector 2007-01-01 2008-03-31
23 Healy, Trevor Anthony M 53 DirDirector 2010-02-01 2011-06-30
24 Hodge, Stephen Murley Garfield M 82 DirDirector 2005-01-05 2006-01-23
25 Jarvis, Katherine Ann F 57 DirDirector 2010-02-01 2011-10-01
26 Jimenez Larraz, Manuel M 46 DirDirector 2024-04-04
27 Keers, Catherine Jane (1965-02) F 59 DirDirector 2008-02-01 2011-11-28
28 Key, Matthew David (1963-03) M 61 DirDirector 2006-01-23 2011-10-01
29 King, Peter David Spencer M 64 DirDirector 2004-12-10 2005-01-05
30 Knight, Adrian Geoffrey M 67 DirDirector 2004-12-10 2005-01-05
31 Lamprecht, Rudolf M 76 DirDirector 2005-03-30 2006-01-23
32 Linares Lopez, Julio 79 DirDirector 2006-01-23 2011-11-28
33 Linares, Anselmo Enriquez 60 DirDirector 2008-07-17 2011-10-01
34 Lopez Alvarez, Maria Pilar F 54 DirDirector 2007-03-12 2011-07-31
DirDirector 2011-10-01 2015-02-28
35 Lupo, Patrick Lawrence M 73 DirDirector 2005-01-05 2006-01-23
36 Malvido, Luis Antonio M 60 DirDirector 2010-02-01 2011-10-01
37 Marti Ciruelos, Antonio M 62 DirDirector 2011-08-01 2011-10-01
38 Martinez Maside, Guillermo M 55 DirDirector 2021-06-17
39 McGlade, David Paul M 64 DirDirector 2005-01-05 2005-03-31
40 Meakins, Ian Keith M 68 DirDirector 2005-01-05 2005-03-30
41 Medina Malo, Enrique 52 DirDirector 2011-10-01 2016-09-30
42 O'Donovan, Kathleen Anne F 67 DirDirector 2005-03-30 2006-01-23
43 Poston, Richard Charles M 65 DirDirector 2007-01-01 2016-09-30
44 Prendes Arroyo, Luis Ángel F 58 DirDirector 2021-06-17 2024-02-15
45 Qadri, Sohail 64 DirDirector 2006-01-23 2007-03-12
46 Schuster, Rene (1961-12) 63 DirDirector 2009-06-01 2011-10-01
47 Shurrock, Stephen John M 53 DirDirector 2010-12-01 2011-10-01
48 Smith Basterra, Jaime 59 DirDirector 2006-01-23 2009-05-31
49 Sukawaty, Andrew John M 69 DirDirector 2005-01-05 2008-01-14
50 Valbuena, Santiago Fernandez M 66 DirDirector 2007-03-12 2008-01-16
51 Viana-Baptista, Antonio M 67 DirDirector 2006-01-23 2007-12-19
DirDirector 2007-12-19 2011-10-01
52 Williams, David (1958-01) M 66 DirDirector 2007-01-01 2008-02-15
53 Zaplana Hernandez-Soro, Eduardo M 68 DirDirector 2008-07-17 2011-10-01

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