VIRGIN MONEY NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Batchelor, Paul John | M | 72 | DirDirector | 1999-11-05 | 2002-10-21 |
| 2 | Bowker, Steven Richard | M | 56 | DirDirector | 2001-01-11 | 2001-11-30 |
| 3 | Branson, Richard Charles Nicholas | M | 72 | DirDirector | 1997-11-26 | 2004-05-06 |
| 4 | Catchpole, Peter Brian | M | 59 | DirDirector | 2001-11-15 | 2003-03-13 |
| 5 | Chater, Hugh Leathley | M | 62 | DirDirector | 2019-07-08 | 2024-04-09 |
| 6 | Collyer, Paul (1972-01) | M | 50 | DirDirector | 2019-03-01 | 2019-07-08 |
| 7 | Collyer, Paul Anthony | M | 50 | DirDirector | 2019-03-01 | 2019-07-08 |
| 8 | Creese, Neville Charles | M | 63 | DirDirector | 1997-11-26 | 1998-01-21 |
| 9 | Dyer, David Norman | M | 66 | DirDirector | 2007-05-23 | 2010-04-30 |
| 10 | Fairman, Richard (1967-06) | M | 55 | DirDirector | 2005-04-12 | 2007-07-25 |
| 11 | Gadhia, Jayne-Anne | F | 61 | DirDirector | 1997-04-21 | 2001-07-27 |
| 12 | Gorman, William Richard | M | 67 | DirDirector | 1997-11-26 | 1998-08-12 |
| DirDirector | 1998-08-12 | 2002-10-21 | ||||
| 13 | Gormley, Rowan | M | 60 | DirDirector | 1997-04-21 | 2000-02-11 |
| 14 | Hodgkinson, Mark Philip | M | 61 | DirDirector | 2005-04-12 | 2007-06-04 |
| 15 | Johnson, Peter Thomas (1954-05) | M | 68 | DirDirector | 1999-01-28 | 1999-09-24 |
| 16 | King, Michael David (1960-03) | M | 62 | DirDirector | 1997-11-26 | 1999-08-25 |
| 17 | Larkin, Ian David | M | 54 | DirDirector | 2003-03-13 | 2005-07-01 |
| 18 | McCallum, Gordon Douglas 麥廣能 | M | 62 | DirDirector | 1998-01-21 | 2004-05-05 |
| 19 | Murphy, Stephen Thomas Matthew | M | 66 | DirDirector | 1999-01-28 | 2000-09-09 |
| 20 | Parker, Mark Ashley | M | 57 | DirDirector | 2014-08-13 | 2015-09-23 |
| 21 | Pester, Paul David | M | 58 | DirDirector | 1999-11-05 | 2005-07-01 |
| 22 | Ryan, Chad William | M | 53 | DirDirector | 2016-01-04 | 2019-02-28 |
| 23 | Schwartz, Jonathan Eliot | M | 76 | DirDirector | 1997-11-26 | 1998-08-12 |
| 24 | Sharp, Yvonne Easton | F | 50 | DirDirector | 2019-03-01 | 2019-07-08 |
| DirDirector | 2020-06-05 | 2024-11-28 | ||||
| 25 | Smith, Ian Stuart (1966-03) | M | 56 | DirDirector | 2019-07-08 | 2020-06-05 |
| 26 | Thompson, Trevor James | M | 77 | DirDirector | 1998-08-12 | 2000-11-23 |
| 27 | Trumbull III, George Rea | M | 78 | DirDirector | 1997-11-26 | 1999-09-24 |
| 28 | Wade, Timothy Cardwell | M | 63 | DirDirector | 2001-01-11 | 2002-10-14 |
| 29 | Watson, Anthony (1945-04) | M | 77 | DirDirector | 1997-11-26 | 1998-08-12 |
| 30 | Watson, Marian Macdonald | F | 55 | DirDirector | 2007-08-16 | 2019-02-28 |
| 31 | Williamson, Finlay Ferguson | M | 63 | DirDirector | 2010-04-30 | 2014-04-15 |
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