O2 REDWOOD LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, Merlin De Rozel 66 DirDirector 1999-03-02
2 Benmussa, Claude David M 73 DirDirector 1996-03-08 1998-03-23
3 Bertinetto, Michel 83 DirDirector 1992-07-24 1993-10-25
4 Borthwick, David (1940-05) M 84 DirDirector 2001-05-04 2003-07-31
5 Bourgoin, Pierre M 72 DirDirector 1992-07-24 1998-04-24
6 Boyle, Julia Louise F 53 DirDirector 2021-06-22
7 Carr, Michael John (1938-05) M 86 DirDirector 1992-07-24
8 Channing Williams, David M 77 DirDirector 1993-02-01 1997-01-31
9 Connell, William James M 93 DirDirector 1992-07-24
10 Dawes, Martin Richard M 81 DirDirector 1999-03-15
11 Dunne, Ronan James M 61 DirDirector 2014-04-30 2016-08-01
12 Evans, Mark (1969-02) M 55 DirDirector 2014-04-30 2021-06-22
13 Galouzeau de Villepin, Marc M 64 DirDirector 1997-01-20 1998-04-29
14 Goldie, David Carruth M 61 DirDirector 1992-07-24 1999-10-11
15 Gorjance, William M 68 DirDirector 1999-03-08 1999-03-15
DirDirector 1999-03-15 2001-05-04
16 Graham, Paul (1961-09) M 63 DirDirector 1999-03-08 1999-03-15
DirDirector 1999-03-15 2000-05-22
17 Hardman, Mark David (1975-04) M 49 DirDirector 2016-08-01
18 Harper, Alan Paul (1956-09) M 68 DirDirector 1997-01-01 1999-12-17
19 Harwood, Robert John M 64 DirDirector 2001-05-04 2014-04-30
DirDirector 2015-12-01 2020-03-27
20 Holland, John Deaville M 90 DirDirector 1993-04-25
21 Knight, Nigel Phillip M 64 DirDirector 2000-07-01 2001-05-04
22 Lenoir, Alain M 78 DirDirector 1993-11-05 1996-03-08
23 Lisiecki, John Edward M 71 DirDirector 1992-07-24 2000-07-14
24 Logan, Hugh (1949-11) M 75 DirDirector 1999-03-08 1999-03-15
25 Mainet, Philippe M 57 DirDirector 1998-04-29 1999-02-28
26 Melcon Sanchez-Friera, David M 54 DirDirector 2007-08-31 2012-09-07
27 Perez de Uriguen Muinelo, Francisco Jesus 54 DirDirector 2012-09-07 2014-04-30
28 Rea, Mark (1953-12) M 71 DirDirector 1992-07-24 1999-03-15
29 Riches, Jonathan Henry M 56 DirDirector 2006-06-29 2007-08-31
30 Ryan, Christina Bridget F 64 DirDirector 2001-05-04 2001-11-19
31 Simpkins, Mark Philip M 59 DirDirector 1998-01-28 1999-03-12
32 Smith, Christopher (1956-07) M 68 DirDirector 2003-07-31 2006-06-29
33 Smith, Edward Augustus M 53 DirDirector 2020-03-27 2021-06-22
34 Thomas, Dewi Eifion 67 DirDirector 1999-03-15
35 Wilson, Anthony (1959-04) M 65 DirDirector 1996-05-02 1999-03-15

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