O2 HOLDINGS LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bett, Michael (1935-01) | DirDirector | 1992-04-30 | 1999-12-13 |
| 2 | Booth, Anthony John (1939-03) | DirDirector | 1992-11-11 | 1994-07-01 |
| 3 | Boyle, Julia Louise | DirDirector | 2022-04-29 | None |
| 4 | Bramwell, Philip Nicholas | DirDirector | 2001-03-30 | 2006-10-31 |
| 5 | Bull, Ian Alan | DirDirector | 1997-09-17 | 1997-09-18 |
| 6 | Campbell, Justine (1970-08) | DirDirector | 2006-10-31 | 2008-12-29 |
| 7 | Cobian, Patricia | DirDirector | 2018-03-29 | 2022-04-29 |
| 8 | Crichton, Graham (1981-06) | DirDirector | 2015-10-01 | 2016-08-01 |
| 9 | Davenport, Richard Barker | DirDirector | 1997-09-17 | 1998-01-22 |
| 10 | Earnshaw, Christopher Martin | DirDirector | 1992-04-30 | 1994-06-23 |
| 11 | Eldred, Nicholas John (1963-04) | DirDirector | 2000-02-23 | 2001-03-30 |
| 12 | Erskine, Peter Anthony | DirDirector | 1997-10-24 | 2000-02-23 |
| 13 | Erskine, Peter Anthony | DirDirector | 2001-11-19 | 2007-12-31 |
| 14 | Evans, Mark (1969-02) | DirDirector | 2018-03-29 | 2021-06-17 |
| 15 | Fallen, Malcolm James | DirDirector | 1995-08-31 | 1997-08-29 |
| 16 | Finch, David James (1956-05) | DirDirector | 2001-11-19 | 2007-04-30 |
| 17 | Ford, Howard | DirDirector | 1994-08-01 | 1997-03-07 |
| 18 | Green, Andrew James (1955-09-07) | DirDirector | 1997-11-05 | 2000-02-23 |
| 19 | Griffiths, Nigel Edward | DirDirector | 1999-05-07 | 1999-11-01 |
| 20 | Hardman, Mark David (1975-04) | DirDirector | 2016-08-01 | 2018-03-29 |
| 21 | Hardman, Mark David (1975-04) | DirDirector | 2022-04-29 | 2025-08-20 |
| 22 | Harwood, Robert John | DirDirector | 2007-12-31 | 2018-03-29 |
| 23 | Holding, Ann-Louise | DirDirector | 1992-04-24 | 1992-04-30 |
| 24 | Hough, Edmund Alan | DirDirector | 1995-02-01 | 1997-08-26 |
| 25 | Jarvis, Katherine Ann | DirDirector | 2008-12-31 | 2011-11-17 |
| 26 | King, Graham John (1943-05) | DirDirector | 1991-04-23 | 1992-04-24 |
| 27 | King, Graham John (1943-05) | DirDirector | 1992-04-24 | 1993-04-23 |
| 28 | Longden, Andrew William | DirDirector | 2000-02-23 | 2001-11-19 |
| 29 | Lopez Alvarez, Maria Pilar | DirDirector | 2007-03-12 | 2011-07-31 |
| 30 | Lopez Alvarez, Maria Pilar | DirDirector | 2011-10-01 | 2014-07-09 |
| 31 | Marti Ciruelos, Antonio | DirDirector | 2011-09-06 | 2011-10-01 |
| 32 | McBreen, Robert Anthony | DirDirector | 2014-12-01 | 2015-09-30 |
| 33 | Medina Malo, Enrique | DirDirector | 2011-11-17 | 2016-09-30 |
| 34 | Melcon Sanchez-Friera, David | DirDirector | 2008-07-31 | 2012-10-01 |
| 35 | Mockett, Alfred Thomas | DirDirector | 1992-04-30 | 1992-11-11 |
| 36 | Mockett, Alfred Thomas | DirDirector | 1994-06-30 | 1995-03-08 |
| 37 | Moffat, Simon Alexander | DirDirector | 1999-01-29 | 1999-01-30 |
| 38 | Mullan, Matthew James | DirDirector | 2008-03-13 | 2008-07-31 |
| 39 | Norton, Nicholas Charles | DirDirector | 1999-01-29 | 1999-01-30 |
| 40 | Norton, Nicholas Charles | DirDirector | 1999-03-03 | 1999-11-11 |
| 41 | Pack, Jeffrey | DirDirector | 1998-03-17 | 1999-11-10 |
| 42 | Paull, Charles Arthur | DirDirector | 1999-05-25 | 1999-05-26 |
| 43 | Paull, Charles Arthur | DirDirector | 1999-06-15 | 1999-09-06 |
| 44 | Perez de Uriguen Muinelo, Francisco Jesus | DirDirector | 2012-08-23 | 2014-12-01 |
| 45 | Polick, Mandi Lynn | DirDirector | 2025-08-20 | None |
| 46 | Prior, Stephen John (1953-03) | DirDirector | 2000-02-23 | 2001-11-19 |
| 47 | Sanger, David Hywel | DirDirector | 1991-04-23 | 1992-04-30 |
| 48 | Sanger, David Hywel | DirDirector | 1992-04-30 | 1993-04-23 |
| 49 | Schuler, Lutz Markus | DirDirector | 2021-06-17 | 2022-04-29 |
| 50 | Shirtcliffe, Christopher Charles | DirDirector | 1992-04-30 | 1999-11-10 |
| 51 | Smith, Edward Augustus | DirDirector | 2011-11-17 | 2012-08-31 |
| 52 | Smith, Ray (1955-02) | DirDirector | 1997-03-24 | 1998-03-31 |
| 53 | Taylor, Cedric Stafford | DirDirector | 1992-04-30 | 1993-10-11 |
| 54 | Taylor, Cedric Stafford | DirDirector | 1995-03-08 | 1997-10-23 |
| 55 | Tilley, Michael David John | DirDirector | 1994-06-23 | 1997-11-04 |
| 56 | Towle, Peter Frederick Howard | DirDirector | 1992-04-30 | 1994-12-13 |
| 57 | Warner, Robert (1950-10) | DirDirector | 1992-04-30 | 1994-08-01 |
| 58 | Warner, Robert (1950-10) | DirDirector | 1997-09-24 | 1997-10-24 |
| 59 | Warner, Robert (1950-10) | DirDirector | 1998-04-01 | 2000-02-23 |
| 60 | Wiggs, Roger Sydney William Hale | DirDirector | 1992-04-30 | 1999-11-10 |
| 61 | Wilson, David Andrew (1948-04) | DirDirector | 1993-12-16 | 2000-02-23 |
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