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David Borthwick - Director (British, 86 years old, born May 1940)
Appointed 28 November 2001, Resigned 31 July 2003
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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
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Active
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Christopher Fletcher 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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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 28 November 2001, Resigned 30 April 2014
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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
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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
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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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O2 Nominees Limited - Secretary
Appointed 28 November 2001, Resigned 10 November 2009
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Resigned
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O2 Secretaries Limited - Secretary
Appointed 10 November 2009
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Active
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