VIRTUAL1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Batsvik-Miller, Magnus 48 DirDirector 2016-04-01 2023-03-31
2 Crouch, Michael Philip M 68 DirDirector 2012-12-03 2014-04-04
3 Digby, Adrian Paul M 48 DirDirector 2014-10-13 2016-01-12
4 Durrant, Simon (1975-01) M 49 DirDirector 2010-07-01 2016-12-21
5 Eayres, Phil John M 55 DirDirector 2022-05-26 2024-02-29
6 Eggleston, John Peter M 49 DirDirector 2017-08-16 2019-08-30
7 Harrison, Tristia Adele F 51 DirDirector 2022-05-26 2024-08-31
8 Hickman, James (1972-06) M 52 DirDirector 2011-03-23 2016-12-21
9 Hodges, Chris (1968-12) M 56 DirDirector 2016-12-21 2017-08-16
10 Hodges, Chris James M 56 DirDirector 2016-12-21 2017-08-16
11 Hodges, Christopher James (1968-12) M 56 DirDirector 2016-12-21 2017-08-16
12 King, Jason Lee (1969-11) M 55 DirDirector 2015-09-28 2016-12-21
13 Male, Philip Stewart M 58 DirDirector 2016-12-21 2022-05-26
14 McDonnell, Thomas (1990-06) M 34 DirDirector 2019-08-30 2022-05-26
15 O'Hagan, Tom M 47 DirDirector 2007-03-22
16 Scott, Stephen Derrick M 62 DirDirector 2016-12-21 2022-05-26
17 Sewell, James Patrick Toyne M 53 DirDirector 2016-12-21 2022-05-26
18 Smith, James Donald (1977-02) M 47 DirDirector 2023-04-17
19 Thackray, Jonathan Giles M 51 DirDirector 2022-09-01 2023-02-13
20 Tortolero, Joel Alejandro M 44 DirDirector 2015-02-10 2016-12-21

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