O2 HOLDINGS LIMITED

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Main board summary at 2026-02-16

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Name ⚥ Age in
2026		 From Until Service
years
1 Bett, Michael (1935-01) M 91 1992-04-30 1999-12-13 7.62
2 Booth, Anthony John (1939-03) M 87 1992-11-11 1994-07-01 1.63
3 Boyle, Julia Louise F 55 2022-04-29 3.80
4 Bramwell, Philip Nicholas M 69 2001-03-30 2006-10-31 5.59
5 Bull, Ian Alan M 65 1997-09-17 1997-09-18 0.00
6 Campbell, Justine (1970-08) F 56 2006-10-31 2008-12-29 2.16
7 Cobian, Patricia F 51 2018-03-29 2022-04-29 4.08
8 Crichton, Graham (1981-06) M 45 2015-10-01 2016-08-01 0.84
9 Davenport, Richard Barker M 77 1997-09-17 1998-01-22 0.35
10 Earnshaw, Christopher Martin M 72 1992-04-30 1994-06-23 2.15
11 Eldred, Nicholas John (1963-04) M 63 2000-02-23 2001-03-30 1.10
12 Erskine, Peter Anthony M 75 1997-10-24 2000-02-23 2.33
2001-11-19 2007-12-31 6.11
13 Evans, Mark (1969-02) M 57 2018-03-29 2021-06-17 3.22
14 Fallen, Malcolm James M 67 1995-08-31 1997-08-29 2.00
15 Finch, David James (1956-05) M 70 2001-11-19 2007-04-30 5.44
16 Ford, Howard M 76 1994-08-01 1997-03-07 2.60
17 Green, Andrew James (1955-09-07) M 71 1997-11-05 2000-02-23 2.30
18 Griffiths, Nigel Edward M 79 1999-05-07 1999-11-01 0.49
19 Hardman, Mark David (1975-04) M 51 2016-08-01 2018-03-29 1.66
2022-04-29 2025-08-20 3.31
20 Harwood, Robert John M 66 2007-12-31 2018-03-29 10.24
21 Holding, Ann-Louise F 65 1992-04-24 1992-04-30 0.02
22 Hough, Edmund Alan M 82 1995-02-01 1997-08-26 2.57
23 Jarvis, Katherine Ann F 59 2008-12-31 2011-11-17 2.88
24 King, Graham John (1943-05) M 83 1991-04-23 1993-04-23 2.00
25 Longden, Andrew William M 69 2000-02-23 2001-11-19 1.74
26 Lopez Alvarez, Maria Pilar F 56 2007-03-12 2011-07-31 4.39
2011-10-01 2014-07-09 2.77
27 Marti Ciruelos, Antonio M 64 2011-09-06 2011-10-01 0.07
28 McBreen, Robert Anthony M 50 2014-12-01 2015-09-30 0.83
29 Medina Malo, Enrique 54 2011-11-17 2016-09-30 4.87
30 Melcon Sanchez-Friera, David M 56 2008-07-31 2012-10-01 4.17
31 Mockett, Alfred Thomas M 77 1992-04-30 1992-11-11 0.53
1994-06-30 1995-03-08 0.69
32 Moffat, Simon Alexander M 74 1999-01-29 1999-01-30 0.00
33 Mullan, Matthew James M 56 2008-03-13 2008-07-31 0.38
34 Norton, Nicholas Charles M 69 1999-01-29 1999-01-30 0.00
1999-03-03 1999-11-11 0.69
35 Pack, Jeffrey M 80 1998-03-17 1999-11-10 1.65
36 Paull, Charles Arthur M 82 1999-05-25 1999-05-26 0.00
1999-06-15 1999-09-06 0.23
37 Perez de Uriguen Muinelo, Francisco Jesus 56 2012-08-23 2014-12-01 2.27
38 Polick, Mandi Lynn 41 2025-08-20 0.49
39 Prior, Stephen John (1953-03) M 73 2000-02-23 2001-11-19 1.74
40 Sanger, David Hywel M 68 1991-04-23 1993-04-23 2.00
41 Schuler, Lutz Markus 58 2021-06-17 2022-04-29 0.87
42 Shirtcliffe, Christopher Charles M 82 1992-04-30 1999-11-10 7.53
43 Smith, Edward Augustus M 55 2011-11-17 2012-08-31 0.79
44 Smith, Ray (1955-02) M 71 1997-03-24 1998-03-31 1.02
45 Taylor, Cedric Stafford M 83 1992-04-30 1993-10-11 1.45
1995-03-08 1997-10-23 2.63
46 Tilley, Michael David John M 76 1994-06-23 1997-11-04 3.37
47 Towle, Peter Frederick Howard M 113 1992-04-30 1994-12-13 2.62
48 Warner, Robert (1950-10) M 76 1992-04-30 1994-08-01 2.25
1997-09-24 1997-10-24 0.08
1998-04-01 2000-02-23 1.90
49 Wiggs, Roger Sydney William Hale M 87 1992-04-30 1999-11-10 7.53
50 Wilson, David Andrew (1948-04) M 78 1993-12-16 2000-02-23 6.19

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