VIRGIN ACTIVE GROUP LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Abbott, Trevor Michael M 74 DirDirector 1997-12-09
2 Andersen, Roy Cecil M 76 DirDirector 2006-12-08 2011-10-28
3 Baker, Richard Andrew (1962-08) M 62 DirDirector 2008-04-29 2011-12-06
4 Baxby, Matthew James M 48 DirDirector 2006-10-31 2007-10-08
5 Branson, Richard Charles Nicholas M 74 DirDirector 1999-12-14
6 Bucknall, Matthew William M 64 DirDirector 2005-11-25 2022-04-27
7 Burroughs, Ian Steven (1954-03) M 70 DirDirector 1998-11-04 2001-10-26
8 Burrows, Mark Paul M 55 DirDirector 2014-11-24 2015-12-01
9 Carter, David Anthony Rowland M 54 DirDirector 2022-04-27 2022-11-30
10 Field, Norman Mark M 54 DirDirector 2010-11-03 2013-02-27
DirDirector 2022-04-27
11 Fisher, Colin William M 76 DirDirector 2005-12-13 2006-07-10
12 Fox, Patrick Adam Charles M 66 DirDirector 2006-10-31 2011-10-20
13 Garland, Michael Charles M 67 DirDirector 2006-10-31 2011-10-20
14 Gordon, Simon (1970-04) M 54 DirDirector 2005-11-25 2010-10-06
15 Hall, Susannah Mary Louise F 59 DirDirector 2001-04-30 2005-09-21
16 Hartley, Johanna Ruth (1975-03) F 49 DirDirector 2015-12-09 2022-03-31
17 Hill, Mark Frederick David M 56 DirDirector 2001-04-30 2002-10-31
18 Jones, Karen Elisabeth Dind F 68 DirDirector 2008-09-30 2011-11-16
19 King, Nicholas Anthony (1973-05) M 51 DirDirector 2023-08-01 2024-08-30
20 Legge, Diana Patricia F 66 DirDirector 1998-11-04 2000-03-10
21 McCall, Patrick Charles Kingdon M 60 DirDirector 2005-09-20 2011-11-29
22 McCallum, Gordon Douglas 麥廣能 M 64 DirDirector 2005-09-20 2005-11-25
DirDirector 2006-09-22 2006-10-31
23 Murphy, Stephen Thomas (1956-08) M 68 DirDirector 2010-11-03 2011-11-29
24 Murphy, Stephen Thomas Matthew M 68 DirDirector 1997-12-10 1998-11-04
25 Norris, Peter Michael Russell M 69 DirDirector 2005-09-29 2009-12-15
26 Pennington, Sydney Dennis M 79 DirDirector 1994-07-18
27 Phillips, Jane Elizabeth Margaret F 50 DirDirector 2002-10-31 2005-09-21
28 Poole, Mark (1962-08) M 62 DirDirector 2006-01-31 2011-11-29
29 Primrose, Nigel Edward M 77 DirDirector 1998-03-11 1999-08-20
30 Reed, Frank Andrew M 67 DirDirector 2005-11-25 2006-10-27
31 Sanderson, Ian Kenneth M 51 DirDirector 2023-05-15
32 Shaw, David Robert (1948-05) M 76 DirDirector 2006-12-08 2007-12-31
33 Whitehorn, William Elliott M 64 DirDirector 2005-09-20 2005-11-25
34 Woolf, Paul Antony M 60 DirDirector 2013-02-27 2017-02-21

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