O2 OAK LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cobian, Patricia | F | 49 | DirDirector | 2016-08-01 | 2021-06-17 |
| 2 | de Albuquerque, Thomas Peter | M | 44 | DirDirector | 2021-06-17 | |
| 3 | Dunne, Ronan James | M | 61 | DirDirector | 2014-04-30 | 2016-08-01 |
| 4 | Evans, Mark (1969-02) | M | 55 | DirDirector | 2014-04-30 | 2021-06-17 |
| 5 | Harwood, Robert John | M | 64 | DirDirector | 1998-10-02 | 2014-04-30 |
| 6 | Martinez Maside, Guillermo | M | 55 | DirDirector | 2021-06-17 | |
| 7 | Melcon Sanchez-Friera, David | M | 54 | DirDirector | 2007-08-31 | 2012-09-07 |
| 8 | Perez de Uriguen Muinelo, Francisco Jesus | 54 | DirDirector | 2012-09-07 | 2014-04-30 | |
| 9 | Prior, Stephen John (1953-03) | M | 71 | DirDirector | 1998-10-02 | 2001-11-19 |
| 10 | Riches, Jonathan Henry | M | 56 | DirDirector | 2006-06-29 | 2007-08-31 |
| 11 | Smith, Christopher (1956-07) | M | 68 | DirDirector | 2002-02-11 | 2006-06-29 |
| 12 | Walker, Katherine Ann | F | 73 | DirDirector | 1998-10-02 | 2001-11-19 |
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