O2 HOLDINGS 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 2022-04-29
4 Bramwell, Philip Nicholas M 67 DirDirector 2001-03-30 2006-10-31
5 Bull, Ian Alan M 63 DirDirector 1997-09-17 1997-09-18
6 Campbell, Justine F 54 DirDirector 2006-10-31 2008-12-29
7 Cobian, Patricia F 49 DirDirector 2018-03-29 2022-04-29
8 Crichton, Graham (1981-06) M 43 DirDirector 2015-10-01 2016-08-01
9 Davenport, Richard Barker M 75 DirDirector 1997-09-17 1998-01-22
10 Earnshaw, Christopher Martin M 70 DirDirector 1992-04-30 1994-06-23
11 Eldred, Nicholas John (1963-04) M 61 DirDirector 2000-02-23 2001-03-30
12 Erskine, Peter Anthony M 73 DirDirector 1997-10-24 2000-02-23
DirDirector 2001-11-19 2007-12-31
13 Evans, Mark (1969-02) M 55 DirDirector 2018-03-29 2021-06-17
14 Fallen, Malcolm James M 65 DirDirector 1995-08-31 1997-08-29
15 Finch, David James (1956-05) M 68 DirDirector 2001-11-19 2007-04-30
16 Ford, Howard M 74 DirDirector 1994-08-01 1997-03-07
17 Green, Andrew James (1955-09-07) M 69 DirDirector 1997-11-05 2000-02-23
18 Griffiths, Nigel Edward M 77 DirDirector 1999-05-07 1999-11-01
19 Hardman, Mark David (1975-04) M 49 DirDirector 2016-08-01 2018-03-29
DirDirector 2022-04-29
20 Harwood, Robert John M 64 DirDirector 2007-12-31 2018-03-29
21 Holding, Ann-Louise F 63 DirDirector 1992-04-24 1992-04-30
22 Hough, Edmund Alan M 80 DirDirector 1995-02-01 1997-08-26
23 Jarvis, Katherine Ann F 57 DirDirector 2008-12-31 2011-11-17
24 King, Graham John (1943-05) M 81 DirDirector 1991-04-23 1992-04-24
DirDirector 1992-04-24 1993-04-23
25 Longden, Andrew William M 67 DirDirector 2000-02-23 2001-11-19
26 Lopez Alvarez, Maria Pilar F 54 DirDirector 2007-03-12 2011-07-31
DirDirector 2011-10-01 2014-07-09
27 Marti Ciruelos, Antonio M 62 DirDirector 2011-09-06 2011-10-01
28 McBreen, Robert Anthony M 48 DirDirector 2014-12-01 2015-09-30
29 Medina Malo, Enrique 52 DirDirector 2011-11-17 2016-09-30
30 Melcon Sanchez-Friera, David M 54 DirDirector 2008-07-31 2012-10-01
31 Mockett, Alfred Thomas M 75 DirDirector 1992-04-30 1992-11-11
DirDirector 1994-06-30 1995-03-08
32 Moffat, Simon Alexander M 72 DirDirector 1999-01-29 1999-01-30
33 Mullan, Matthew James M 54 DirDirector 2008-03-13 2008-07-31
34 Norton, Nicholas Charles M 67 DirDirector 1999-01-29 1999-01-30
DirDirector 1999-03-03 1999-11-11
35 Pack, Jeffrey M 78 DirDirector 1998-03-17 1999-11-10
36 Paull, Charles Arthur M 80 DirDirector 1999-05-25 1999-05-26
DirDirector 1999-06-15 1999-09-06
37 Perez de Uriguen Muinelo, Francisco Jesus 54 DirDirector 2012-08-23 2014-12-01
38 Prior, Stephen John (1953-03) M 71 DirDirector 2000-02-23 2001-11-19
39 Sanger, David Hywel M 66 DirDirector 1991-04-23 1992-04-30
DirDirector 1992-04-30 1993-04-23
40 Schuler, Lutz Markus 56 DirDirector 2021-06-17 2022-04-29
41 Shirtcliffe, Christopher Charles M 80 DirDirector 1992-04-30 1999-11-10
42 Smith, Edward Augustus M 53 DirDirector 2011-11-17 2012-08-31
43 Smith, Ray (1955-02) M 69 DirDirector 1997-03-24 1998-03-31
44 Taylor, Cedric Stafford M 81 DirDirector 1992-04-30 1993-10-11
DirDirector 1995-03-08 1997-10-23
45 Tilley, Michael David John M 74 DirDirector 1994-06-23 1997-11-04
46 Towle, Peter Frederick Howard M 111 DirDirector 1992-04-30 1994-12-13
47 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
48 Wiggs, Roger Sydney William Hale M 85 DirDirector 1992-04-30 1999-11-10
49 Wilson, David Andrew (1948-04) M 76 DirDirector 1993-12-16 2000-02-23

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