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David Borthwick - Director (British, 86 years old, born May 1940)
Appointed 20 May 2002, Resigned 31 July 2003
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Resigned
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Patricia Cobian - Director (Spanish, 51 years old, born February 1975)
Appointed 05 October 2018, Resigned 22 April 2022
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Resigned
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Katelyn Dohaney - Director (Canadian, 43 years old, born December 1983)
Appointed 28 January 2026
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Active
|
|
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Michael Duncan - Director (British, 64 years old, born March 1962)
Appointed 13 November 2013, Resigned 10 December 2014
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Resigned
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Ronan Dunne - Director (Irish, 63 years old, born October 1963)
Appointed 25 February 2010, Resigned 01 August 2016
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Resigned
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Mark Evans - Director (British, 57 years old, born February 1969)
Appointed 13 November 2013, Resigned 21 June 2021
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Resigned
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Michael Fairman - Director (British, 60 years old, born November 1966)
Appointed 06 October 2017, Resigned 05 October 2018
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Resigned
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Christopher Fletcher Smith - Director (British, 70 years old, born July 1956)
Appointed 31 July 2003, Resigned 29 June 2006
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Resigned
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Martin Gore - Director (British, 61 years old, born July 1965)
Appointed 10 April 2001, Resigned 20 May 2002
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Resigned
|
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Mark Hardman - Director (British, 51 years old, born April 1975)
Appointed 23 August 2022
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Active
|
|
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Robert Harwood - Director (British, 66 years old, born March 1960)
Appointed 20 May 2002, Resigned 13 November 2013
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Resigned
|
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Soeren Hindennach - Director (German, 52 years old, born July 1974)
Appointed 01 December 2025
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Active
|
|
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Katherine Jarvis - Director (British, 59 years old, born September 1967)
Appointed 19 November 2009, Resigned 17 November 2011
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Resigned
|
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David Melcon Sanchez-Friera - Director (Spanish, 56 years old, born August 1970)
Appointed 31 August 2007, Resigned 25 February 2010
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Resigned
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David Plumb - Director (British, 54 years old, born July 1972)
Appointed 01 August 2016, Resigned 11 October 2017
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Resigned
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Jonathan Riches - Director (British, 58 years old, born February 1968)
Appointed 29 June 2006, Resigned 31 August 2007
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Resigned
|
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Ramon Ros Bigeriego - Director (Spanish, 59 years old, born November 1967)
Appointed 25 February 2010, Resigned 16 March 2011
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Resigned
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Ashley Schofield - Director (British, 56 years old, born April 1970)
Appointed 17 January 2019, Resigned 28 January 2026
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Resigned
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Stephen Shurrock - Director (British, 55 years old, born March 1971)
Appointed 10 December 2014, Resigned 30 September 2015
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Resigned
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Edward Smith - Director (British, 55 years old, born April 1971)
Appointed 17 November 2011, Resigned 13 November 2013
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Resigned
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Gareth Turpin - Director (British, 50 years old, born November 1976)
Appointed 21 June 2021, Resigned 20 October 2023
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Resigned
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Businesslegal Limited - Director
Appointed 09 April 2001, Resigned 11 April 2001
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Resigned
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O2 Nominees Limited - Secretary
Appointed 20 May 2002, Resigned 10 November 2009
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Resigned
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Vmed O2 Secretaries Limited - Secretary
Appointed 10 November 2009
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Active
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