VIRGIN TRAVEL GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aaron, Wayne Ivan M 56 DirDirector 2013-06-24 2016-01-01
2 Abbott, Trevor Michael M 74 DirDirector 1997-12-09
3 Anderson, Mark Michael Charles M 58 DirDirector 2019-01-01 2019-07-01
4 Bastian, Edward Herman M 67 DirDirector 2013-06-24
5 Baxby, David Andrew M 51 DirDirector 2006-03-06 2013-07-31
6 Bellemare, Alain M 63 DirDirector 2021-02-11
7 Bennett, Christopher John (1965-08) M 59 DirDirector 2024-04-01
8 Bey, Soo Khiang 69 DirDirector 2004-01-20 2004-11-09
DirDirector 2008-06-01 2010-12-15
9 Bowker, Steven Richard M 58 DirDirector 2000-10-04 2001-11-29
10 Brambilla, Luigi (1983-11) M 41 DirDirector 2021-01-20
11 Branson, Richard Charles Nicholas M 74 DirDirector
12 Burroughs, Ian Steven (1954-03) M 70 DirDirector 2000-06-28 2000-10-01
13 Byers, Oliver Mark M 40 DirDirector 2020-09-21
14 Cantarutti, Perry Anthony M 60 DirDirector 2013-06-24 2015-08-15
15 Carter, Peter William (1963-03) M 61 DirDirector 2022-05-06
16 Chambers, Alan James M 84 DirDirector 2001-11-29
17 Chan, Hon Chew 59 DirDirector 2006-06-01 2010-03-01
DirDirector 2010-03-01 2010-03-01
DirDirector 2010-03-01 2013-06-24
18 Cheong, Choong Kong 張松光 M 83 DirDirector 2000-03-30 2003-03-01
19 Chew, Choon Seng M 78 DirDirector 2000-03-30 2003-03-01
DirDirector 2003-03-01 2006-03-01
20 Ene, Andreea 39 DirDirector 2022-06-08
21 Farrow, Frances Elizabeth F 61 DirDirector 1998-05-11 2008-12-04
22 Gardner, Roy Alfred Wallace M 82 DirDirector 2000-04-01
23 Goh, Choon Phong 61 DirDirector 2006-03-01 2006-06-01
24 Griffiths, Paul Dennis M 67 DirDirector 1993-10-26 2001-11-29
25 Hauenstein, Glen William M 64 DirDirector 2013-06-24 2022-05-06
26 Hirose, Shigeaki (1937-02) 87 DirDirector 1993-10-01
27 Huang, Cheng Eng 76 DirDirector 2003-07-15 2008-06-01
28 James, Dwight Lamar 51 DirDirector 2016-01-01 2022-06-08
29 Jarvinen, Juha Tapio 48 DirDirector 2019-07-01
30 Koster, Cornelis Johan Albert M 53 DirDirector 2017-08-01
31 Kreeger, Craig Stuart M 65 DirDirector 2013-01-31 2018-12-31
32 Livett, Timothy James M 62 DirDirector 2010-10-31 2014-07-07
33 Mackay, Thomas (1975-03) M 49 DirDirector 2017-03-01 2020-09-20
34 McCallum, Gordon Douglas 麥廣能 M 64 DirDirector 2000-06-28 2000-10-04
DirDirector 2013-07-31 2022-06-08
35 Mochizuki, Akira (1991-08) 33 DirDirector 1993-10-01
36 Moorhead, John Patrick M 49 DirDirector 2012-07-01 2013-01-21
37 Murphy, Stephen Thomas (1956-08) M 68 DirDirector 2001-11-29 2012-07-01
38 Ng, Chin Hwee 64 DirDirector 2010-03-01 2013-06-24
39 Norris, Peter Michael Russell M 69 DirDirector 2012-07-01
40 Peachey, Jonathan James M 50 DirDirector 2008-12-04 2012-04-01
41 Pennington, Sydney Dennis M 79 DirDirector 1994-07-18
42 Pieper, Nathaniel Joseph Wenzil M 55 DirDirector 2015-08-15 2017-08-01
43 Pitman, Brian Ivor M 93 DirDirector 2004-11-09 2010-03-11
44 Poole, Mark (1962-08) M 62 DirDirector 2000-06-28 2012-07-01
45 Primrose, Nigel Edward M 77 DirDirector 2000-11-30
46 Ridgway, Stephen Blakeney M 73 DirDirector 1998-05-11 2013-01-31
47 Roberts, Keith Texas M 48 DirDirector 2012-04-01 2013-01-21
48 Sear, Steve M 59 DirDirector 2020-02-01 2021-02-11
49 Seow, Eng Wan Joey 57 DirDirector 2010-12-15 2011-05-09
50 Sim, Kay Wee 76 DirDirector 2000-03-30 2000-11-06
51 Simms, Ronald Hugh Charles M 88 DirDirector 2001-10-01
52 Sirisena, Mervyn M 72 DirDirector 2000-03-30 2003-07-15
DirDirector 2003-07-15 2004-11-09
53 Southern, Julie Helen F 65 DirDirector 2001-11-29 2013-05-10
54 Sutton, William George (1946-10) M 78 DirDirector 1997-02-12 1997-04-30
55 Syn, Chung Wah 80 DirDirector 2001-06-07 2003-07-15
56 Tait, David Martin M 77 DirDirector 1993-04-01 2001-11-29
57 Tan, Michael Jiak Ngee M 82 DirDirector 2000-03-30 2004-01-20
58 Tan, Paul Wah Liang M 71 DirDirector 2008-08-01 2013-06-24
59 Tan, Pee Teck 60 DirDirector 2010-06-01 2013-06-24
60 Tan, William Seng Koon M 72 DirDirector 2000-03-30 2001-06-07
61 Teoh, Tee Hooi 76 DirDirector 2003-03-01 2010-03-01
62 Thoeng, Tjhoen Onn 76 DirDirector 2000-11-06 2008-08-01
63 Weiss, Shai Joseph M 56 DirDirector 2013-01-21
64 Wills, Amanda Elizabeth (1962-02) F 62 DirDirector 2001-11-29 2011-04-13
65 Woods, Ian Philip M 50 DirDirector 2014-07-07 2021-01-20
66 Yeoh, Phee Teik 56 DirDirector 2011-05-09 2013-06-24

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