O2 NETWORKS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bett, Michael (1935-01) M 89 DirDirector 1992-04-30 1999-12-13
2 Booth, Anthony John (1939-03) M 85 DirDirector 1992-11-11 1994-07-01
3 Boyle, Julia Louise F 53 DirDirector 2021-06-22 2023-11-15
DirDirector 2024-06-26
4 Bramwell, Philip Nicholas M 67 DirDirector 2001-05-04 2006-10-31
5 Campbell, Justine F 54 DirDirector 2006-10-31 2008-12-29
6 Cobian, Patricia F 49 DirDirector 2023-11-15
7 Crichton, Graham (1981-06) M 43 DirDirector 2015-10-01 2016-08-01
8 Earnshaw, Christopher Martin M 70 DirDirector 1992-04-30 1994-06-23
9 Eldred, Nicholas John (1963-04) M 61 DirDirector 2000-02-23 2001-05-04
10 Erskine, Peter Anthony M 73 DirDirector 1997-10-24 2000-02-23
11 Ford, Howard M 74 DirDirector 1994-08-01 1997-03-07
12 Gill, James Robert M 40 DirDirector 2023-11-15 2024-06-26
DirDirector 2024-06-26
13 Green, Andrew James (1955-09-07) M 69 DirDirector 1997-11-05 2000-02-23
14 Hardman, Mark David (1975-04) M 49 DirDirector 2016-08-01 2023-11-15
15 Harwood, Robert John M 64 DirDirector 2001-11-19 2020-03-27
16 Holding, Ann-Louise F 63 DirDirector 1992-04-24 1992-04-30
17 Hough, Edmund Alan M 80 DirDirector 1995-02-01 1997-08-26
18 Jarvis, Katherine Ann F 57 DirDirector 2008-12-31 2011-11-17
19 Kells, Paul M 47 DirDirector 2023-11-15 2024-09-24
20 King, Graham John (1943-05) M 81 DirDirector 1991-04-23 1992-04-24
DirDirector 1992-04-24 1993-04-23
21 Longden, Andrew William M 67 DirDirector 2000-02-23 2001-11-19
22 McBreen, Robert Anthony M 48 DirDirector 2014-12-01 2015-09-30
23 Medina Malo, Enrique 52 DirDirector 2013-11-05 2016-09-30
24 Melcon Sanchez-Friera, David M 54 DirDirector 2007-08-31 2012-10-01
25 Mockett, Alfred Thomas M 75 DirDirector 1992-04-30 1992-11-11
DirDirector 1994-06-30 1995-03-08
26 Pack, Jeffrey M 78 DirDirector 1998-03-17 1999-11-10
27 Perez de Uriguen Muinelo, Francisco Jesus 54 DirDirector 2012-10-01 2014-12-01
28 Prior, Stephen John (1953-03) M 71 DirDirector 2000-02-23 2001-11-19
29 Riches, Jonathan Henry M 56 DirDirector 2006-06-29 2007-08-31
30 Sanger, David Hywel M 66 DirDirector 1991-04-23 1992-04-30
DirDirector 1992-04-30 1993-04-23
31 Shirtcliffe, Christopher Charles M 80 DirDirector 1992-04-30 1994-05-25
DirDirector 1994-05-25 1999-11-10
32 Smith, Christopher (1956-07) M 68 DirDirector 2004-09-14 2006-06-29
33 Smith, Edward Augustus M 53 DirDirector 2011-11-17 2013-11-05
DirDirector 2020-03-27 2021-06-22
34 Smith, Ray (1955-02) M 69 DirDirector 1997-03-24 1998-03-31
35 Taylor, Cedric Stafford M 81 DirDirector 1992-04-30 1993-10-11
DirDirector 1995-03-08 1997-10-23
36 Tilley, Michael David John M 74 DirDirector 1994-06-23 1997-11-04
37 Towle, Peter Frederick Howard M 111 DirDirector 1992-04-30 1994-12-13
38 Warner, Robert (1950-10) M 74 DirDirector 1992-04-30 1994-08-01
DirDirector 1997-09-24 1997-10-24
DirDirector 1998-04-01 2000-02-23
39 Wiggs, Roger Sydney William Hale M 85 DirDirector 1992-04-30 1999-11-10
40 Wilson, David Andrew (1948-04) M 76 DirDirector 1993-12-16 2000-02-23
41 York, Sharon Jean F 54 DirDirector 2023-11-15

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