LEISURE II (O2 LP) SHAREHOLDER LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour-Lynn, Richard Gary | M | 71 | DirDirector | 1999-04-01 | 2003-01-24 |
| 2 | Barber, Martin (1944-08) | M | 80 | DirDirector | 2003-03-17 | 2004-04-14 |
| 3 | Bibring, Michael Albert | M | 69 | DirDirector | 1999-02-09 | 2003-01-24 |
| 4 | Black, Russell Norman | M | 51 | DirDirector | 2008-05-13 | 2009-10-28 |
| 5 | Blurton, Andrew Francis | M | 70 | DirDirector | 1999-04-01 | 2003-01-24 |
| 6 | Desai, Falguni Rameshchandra | M | 60 | DirDirector | 2005-03-18 | 2008-05-13 |
| 7 | Evans, Alasdair David | M | 63 | DirDirector | 2008-05-13 | 2010-09-20 |
| 8 | Gerbeau, Pierre Yves | M | 59 | DirDirector | 2008-05-13 | 2013-01-16 |
| 9 | Harrison, John William (1952-03) | M | 72 | DirDirector | 1999-04-01 | 2003-01-24 |
| 10 | Khiroya, Deepan Rasiklal | 54 | DirDirector | 2019-07-22 | 2020-03-10 | |
| 11 | Leadbetter, Simon (1956-03) | M | 68 | DirDirector | 2000-07-24 | 2003-01-24 |
| 12 | McAndrew, Douglas Allister | M | 49 | DirDirector | 2005-03-18 | 2008-05-13 |
| 13 | O'Rourke, Dominic James | M | 51 | DirDirector | 2013-01-16 | 2014-03-14 |
| 14 | Pullen, Xavier | M | 73 | DirDirector | 2004-04-14 | 2005-03-18 |
| DirDirector | 2008-05-13 | 2013-01-16 | ||||
| 15 | Robertson, John Manwaring | M | 73 | DirDirector | 2011-03-18 | 2013-01-16 |
| 16 | Singh, Jagtar (1958-09) | 66 | DirDirector | 1999-02-09 | 2003-01-24 | |
| 17 | Sunnucks, William D'Urban | M | 68 | DirDirector | 2003-03-17 | 2008-05-13 |
| 18 | Thoday, Corin Leonard | M | 49 | DirDirector | 2009-10-28 | 2011-03-18 |
| 19 | Troughton, Olivia Clare | F | 55 | DirDirector | 2014-03-14 | 2019-07-22 |
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