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David Borthwick - Director
(British, 86 years old, born May 1940)
Appointed 11 September 2001, Resigned 31 July 2003
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Resigned
|
|
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Julia Boyle - Director
(British, 55 years old, born September 1971)
Appointed 22 June 2021
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Active
|
|
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Justine Campbell - Director
(Irish, 56 years old, born August 1970)
Appointed 14 May 2008, Resigned 29 December 2008
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Resigned
|
|
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Ronan Dunne - Director
(Irish, 63 years old, born October 1963)
Appointed 30 April 2014, Resigned 01 August 2016
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Resigned
|
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Mark Evans - Director
(British, 57 years old, born February 1969)
Appointed 30 April 2014, Resigned 22 June 2021
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Resigned
|
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Martin Gore - Director
(British, 61 years old, born July 1965)
Appointed 16 August 2001, Resigned 11 September 2001
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Resigned
|
|
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Mark Hardman - Director
(British, 51 years old, born April 1975)
Appointed 01 August 2016
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Active
|
|
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Robert Harwood - Director
(British, 66 years old, born March 1960)
Appointed 19 November 2001, Resigned 30 April 2014
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Resigned
|
|
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Katherine Jarvis - Director
(British, 59 years old, born September 1967)
Appointed 31 December 2008, Resigned 17 November 2011
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Resigned
|
|
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Matthew Key - Director
(British, 63 years old, born March 1963)
Appointed 03 June 2003, Resigned 14 May 2008
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Resigned
|
|
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David McGlade - Director
(American, 66 years old, born December 1960)
Appointed 03 June 2003, Resigned 31 March 2005
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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 01 October 2012
|
Resigned
|
|
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Francisco Perez De Uriguen Muinelo - Director
(Spanish, 56 years old, born August 1970)
Appointed 01 October 2012, Resigned 30 April 2014
|
Resigned
|
|
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Douglas Reynolds - Director
(British, 69 years old, born May 1957)
Appointed 16 August 2001, Resigned 11 September 2001
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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
|
Resigned
|
|
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Kathryn Silverwood - Director
(British, 59 years old, born January 1967)
Appointed 11 September 2001, Resigned 19 November 2001
|
Resigned
|
|
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Christopher Smith - Director
(British, 70 years old, born July 1956)
Appointed 28 January 2002, Resigned 29 June 2006
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Resigned
|
|
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Edward Smith - Director
(British, 55 years old, born April 1971)
Appointed 17 November 2011, Resigned 30 April 2014
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Resigned
|
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 16 August 2001, Resigned 16 August 2001
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Resigned
|
|
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O2 Nominees Limited - Secretary
Appointed 11 September 2001, 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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