VIRGIN MONEY LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Laurence Philip | M | 65 | DirDirector | 2009-11-19 | 2012-01-01 |
| 2 | Adamson, Clive | M | 65 | DirDirector | 2018-10-15 | 2019-11-29 |
| 3 | Bennett, David Jonathan | M | 59 | DirDirector | 2018-10-15 | 2021-05-27 |
| 4 | Bole, Peter Douglas | M | 52 | DirDirector | 2017-01-30 | 2018-10-15 |
| 5 | Clementi, David Cecil | M | 72 | DirDirector | 2012-01-01 | 2015-06-30 |
| 6 | Coates, John Richard | M | 70 | DirDirector | 2009-11-19 | 2012-01-01 |
| 7 | Coby, Paul Jonathan | M | 66 | DirDirector | 2018-10-15 | 2021-05-27 |
| 8 | Crosbie, Debbie Anne | F | 51 | DirDirector | 2018-10-15 | 2018-11-19 |
| 9 | Dickson, Olivia Catherine | F | 61 | DirDirector | 2014-09-01 | 2015-12-31 |
| 10 | Dorner, Irene Mitchell | 67 | DirDirector | 2018-03-01 | 2018-10-15 | |
| 11 | Duffy, David Joseph (1961-09) | M | 60 | DirDirector | 2018-10-15 | 2024-03-14 |
| 12 | Eisenschimmel, Eva Kristina | F | 59 | DirDirector | 2017-01-25 | 2018-10-15 |
| 13 | Fairey, Michael Edward | M | 73 | DirDirector | 2010-01-01 | 2012-01-01 |
| 14 | Gadhia, Jayne-Anne | F | 60 | DirDirector | 2012-01-01 | 2018-10-15 |
| 15 | Gopalan, Geeta | F | 57 | DirDirector | 2015-06-25 | 2021-05-27 |
| 16 | Grace, Adrian Thomas | M | 58 | DirDirector | 2018-10-15 | 2020-05-01 |
| 17 | Hoffman, Gary Andrew | M | 61 | DirDirector | 2009-11-19 | 2010-11-04 |
| 18 | Hunkin, Ricky David | M | 59 | DirDirector | 2010-01-01 | 2010-12-31 |
| 19 | Jones, David Andrew (1958-12) | M | 63 | DirDirector | 2009-07-03 | 2009-11-19 |
| 20 | Keogh, Colin Denis | M | 68 | INEDIndependent Non-Executive Director | 2012-01-01 | 2018-10-15 |
| 21 | Macleod, Fiona Anne | F | 54 | DirDirector | 2018-10-15 | 2020-09-30 |
| 22 | Martin, Marian Macdonald | F | 54 | DirDirector | 2012-01-01 | |
| 23 | McConville, James (1956-07) | M | 65 | DirDirector | 2010-04-08 | 2012-01-01 |
| 24 | McLuskie, Norman Cardie | M | 77 | DirDirector | 2012-01-01 | 2018-10-15 |
| 25 | Mooney, Anthony (1971-02) | M | 50 | DirDirector | 2009-07-03 | 2009-11-19 |
| 26 | Moreno, Glen Richard | M | 78 | DirDirector | 2015-01-01 | 2018-03-31 |
| 27 | Morgan, Keith Charles William | M | 58 | DirDirector | 2011-06-29 | 2012-01-01 |
| 28 | Pain, Mark Andrew (1961-06) | M | 60 | DirDirector | 2010-01-01 | 2012-01-01 |
| 29 | Pettigrew, James Neilson | M | 63 | DirDirector | 2018-10-15 | 2020-05-05 |
| 30 | Phibbs, Mary Catherine | F | 64 | DirDirector | 2010-01-01 | 2012-01-01 |
| 31 | Pope, Darren Scott | M | 56 | DirDirector | 2017-03-01 | 2021-05-27 |
| 32 | Pope, Darren Scott (1965-05) | M | 56 | DirDirector | 2017-03-01 | |
| 33 | Robson-Capps, Teresa | F | 66 | DirDirector | 2018-10-15 | 2020-06-30 |
| 34 | Rochford, Lee Michael | M | 54 | DirDirector | 2013-10-07 | 2015-08-31 |
| 35 | Sandler, Ronald Arnon | M | 69 | DirDirector | 2010-01-01 | 2012-01-01 |
| 36 | Smith, Ian Stuart (1966-03) | M | 55 | DirDirector | 2018-10-15 | 2020-09-30 |
| 37 | Spearing, Marilyn Hassloch | 67 | DirDirector | 2014-01-29 | 2017-05-03 | |
| 38 | Stirling, Amy (1969-08) | F | 52 | DirDirector | 2018-10-15 | |
| 39 | Stirling, Amy Elizabeth | F | 52 | DirDirector | 2018-10-15 | 2021-05-27 |
| 40 | Wade, Timothy Cardwell | M | 62 | DirDirector | 2018-10-15 | 2021-05-27 |
| 41 | Watson, Marian Macdonald | F | 54 | DirDirector | 2012-01-01 | 2018-10-15 |
| 42 | Williamson, Finlay Ferguson | M | 62 | DirDirector | 2012-01-01 | 2013-10-07 |
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