VIRGIN MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Trevor Michael M 74 DirDirector 1997-12-09
2 Atkinson, Clive (1962-02) M 62 DirDirector 2010-03-31 2010-06-30
3 Bayliss, Joshua (1973-04) M 51 DirDirector 2007-09-13 2010-04-02
4 Blok, Robert Pieter M 48 DirDirector 2013-08-01 2015-09-17
DirDirector 2015-10-14
5 Bowker, Steven Richard M 58 DirDirector 2000-12-05 2001-11-30
6 Branson, Richard Charles Nicholas M 74 DirDirector 2003-01-31
7 Burroughs, Ian Steven (1954-03) M 70 DirDirector 1998-11-04 2001-11-22
8 Devereux, Robert Harold Ferrers M 69 DirDirector 1993-02-25
9 Fox, Nicholas Anthony Robert M 54 DirDirector 2013-06-21 2015-09-17
10 Humphrey, Nicola Audrey F 52 DirDirector 2023-09-01
11 Johnson, David Graham Charles M 61 DirDirector 1997-06-30 1998-07-27
12 McCall, Patrick Charles Kingdon M 60 DirDirector 2005-09-02 2010-11-04
13 McCallum, Gordon Douglas 麥廣能 M 64 DirDirector 1998-02-11 1998-11-04
DirDirector 1998-11-04 2015-01-08
14 Moorhead, John Patrick M 49 DirDirector 2015-06-16 2016-07-01
15 Murphy, Stephen Thomas Matthew M 68 DirDirector 1994-04-27 1998-11-04
DirDirector 2001-11-30 2005-09-02
16 Potts, Derek (1958-10) M 66 DirDirector 1993-12-31
17 Shah, Ashik Pethraj Lakha 56 DirDirector 2022-02-04
18 Stent, Carla Rosaline F 53 DirDirector 2010-11-04 2013-06-21
19 Stirling, Amy (1969-08) F 55 DirDirector 2017-01-16
20 Stirling, Amy Elizabeth F 55 DirDirector 2017-01-16 2022-01-27
21 Swaffield, Andrew John M 57 DirDirector 2020-12-10 2023-08-31
22 Thomas, Lisa Victoria F 57 DirDirector 2016-07-05 2020-10-31
23 Waters, Anita Elizabeth F 47 DirDirector 2024-05-01
24 Whitehorn, William Elliott M 64 DirDirector 2000-12-05 2007-10-01
25 Woods, Ian Philip M 50 DirDirector 2010-07-05

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