| O2 SECRETARIES LIMITED ACTIVE | Secretary | 10 Nov 2009 | | | | Wellington Street, Slough, Berkshire, SL1 1YP, United Kingdom |
| DUNNE, Ronan James ACTIVE | Director | 15 Sep 2006 | | England | October 1963 | 260, Bath Road, Slough, Berkshire, SL1 4DX, England |
| EVANS, Mark ACTIVE | Director | 30 Apr 2014 | | United Kingdom | February 1969 | 260, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom |
| BUDD, Geoffrey David RESIGNED | Secretary | 22 Apr 1997 | 15 Sep 2006 | | | Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA |
| BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED | Secretary | 16 Apr 1997 | 22 Apr 1997 | | | 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ |
| O2 NOMINEES LIMITED RESIGNED | Secretary | 15 Sep 2006 | 10 Nov 2009 | | | Wellington Street, Slough, Berkshire, SL1 1YP |
| ALDER, Stephen RESIGNED | Director | 15 Sep 2006 | 01 Mar 2011 | Uk | March 1957 | 260, Bath Road, Slough, Berkshire, SL1 4DX, England |
| BRAYBROOK, Richard John RESIGNED | Director | 08 Mar 1999 | 03 Sep 2001 | | August 1971 | 3 Vicarage Walk, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BS |
| BUDD, Geoffrey David RESIGNED | Director | 08 Jul 2004 | 15 Sep 2006 | England | February 1944 | Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA |
| CAMPBELL, Justine RESIGNED | Director | 31 Oct 2006 | 29 Dec 2008 | | August 1970 | 12 Connaught Avenue, London, SW14 7RH |
| CARROLL, Stephen Christopher RESIGNED | Director | 31 Jul 2000 | 01 Aug 2003 | | October 1957 | Strada Comunale, Val Pattonera 149, Torino 10133, Italy |
| CARTLEDGE, Jenny Elisa RESIGNED | Director | 03 Sep 2001 | 01 Jul 2003 | | January 1973 | 7 The Putterills, Thompsons Close, Harpenden, Hertfordshire, AL5 4XT |
| DARROCH, David Jeremy RESIGNED | Director | 01 Mar 2001 | 19 Jul 2004 | | July 1962 | White Lodge, Elmstead Road, West Byfleet, KT14 6JB |
| DAVIES, Simon John RESIGNED | Director | 01 Aug 2003 | 04 Feb 2005 | England | January 1960 | Long Pipers, Little Hollis, Great Missenden, Buckinghamshire, HP16 9HZ |
| HAMID, David RESIGNED | Director | 21 Apr 1997 | 31 Jul 2000 | England | December 1951 | Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB |
| HARWOOD, Robert John RESIGNED | Director | 15 Sep 2006 | 30 Apr 2014 | United Kingdom | March 1960 | 260, Bath Road, Slough, Berkshire, SL1 4DX, England |
| JARVIS, Katherine Ann RESIGNED | Director | 31 Dec 2008 | 17 Nov 2011 | England | September 1967 | 260, Bath Road, Slough, Berkshire, SL1 4DX, England |
| MARKS, Michael RESIGNED | Director | 05 Jan 1998 | 01 Aug 2003 | United Kingdom | December 1950 | 3 Heather Walk, Edgware, Middlesex, HA8 9TS |
| MCCORMACK, Paul Michael RESIGNED | Director | 09 Jul 1998 | 08 Mar 1999 | | July 1969 | 7 Cumberland Drive, Redbourn, St Albans, Hertfordshire, AL3 7PG |
| MOYLES, David Henry RESIGNED | Director | 21 Apr 1997 | 09 Jul 1998 | | February 1967 | 17 Seymour Road, Finchley, London, N3 2NG |
| O'BYRNE, Kevin RESIGNED | Director | 19 Jul 2004 | 10 Nov 2005 | United Kingdom | August 1964 | 14 Rusthall Avenue, London, W4 1BP |
| OLIVE, Nicholas Mark RESIGNED | Director | 21 Apr 1997 | 01 Sep 1997 | United Kingdom | January 1957 | 7 Muswell Road, London, N10 2BJ |
| ROSE, Anthony John Wynward RESIGNED | Director | 16 Apr 1997 | 22 Apr 1997 | | January 1946 | Brook House, Colesbourne, Cheltenham, Gloucestershire, GL53 9NS |
| THORNHILL, Paul RESIGNED | Director | 01 Aug 2003 | 28 Jun 2005 | | May 1972 | 15 Barley Croft, Hemel Hempstead, Hertfordshire, HP2 4UY |
| WELSH, James Justin Siderfin RESIGNED | Director | 04 Feb 2005 | 15 Sep 2006 | England | June 1967 | 40 Plater Drive, Oxford, Oxfordshire, OX2 6QU |