VIRGIN MONEY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abrahams, Clifford James M 57 DirDirector 2021-03-08 2024-03-14
2 Adams, Laurence Philip M 68 DirDirector 2009-11-19 2012-01-01
3 Adamson, Clive M 68 DirDirector 2018-10-15 2019-11-29
4 Bennett, David Jonathan M 62 DirDirector 2018-10-15 2021-05-27
5 Bole, Peter Douglas M 55 DirDirector 2017-01-30 2018-10-15
6 Clementi, David Cecil M 75 DirDirector 2012-01-01 2015-06-30
7 Coates, John Richard M 73 DirDirector 2009-11-19 2012-01-01
8 Coby, Paul Jonathan M 69 DirDirector 2018-10-15 2021-05-27
9 Crosbie, Debbie Anne F 54 DirDirector 2018-10-15 2018-11-19
10 Dickson, Olivia Catherine F 64 DirDirector 2014-09-01 2015-12-31
11 Dorner, Irene Mitchell 70 DirDirector 2018-03-01 2018-10-15
12 Duffy, David Joseph (1961-09) M 63 DirDirector 2018-10-15 2024-03-14
13 Eisenschimmel, Eva Kristina F 62 DirDirector 2017-01-25 2018-10-15
14 Fairey, Michael Edward M 76 DirDirector 2010-01-01 2012-01-01
15 Gadhia, Jayne-Anne F 63 DirDirector 2012-01-01 2018-10-15
16 Gopalan, Geeta F 60 DirDirector 2015-06-25 2021-05-27
17 Grace, Adrian Thomas M 61 DirDirector 2018-10-15 2020-05-01
18 Hoffman, Gary Andrew M 64 DirDirector 2009-11-19 2010-11-04
19 Hunkin, Ricky David M 62 DirDirector 2010-01-01 2010-12-31
20 Jones, David Andrew (1958-12) M 66 DirDirector 2009-07-03 2009-11-19
21 Keogh, Colin Denis M 71 INEDIndependent Non-Executive Director 2012-01-01 2018-10-15
22 Macleod, Fiona Anne F 57 DirDirector 2018-10-15 2020-09-30
23 Martin, Marian Macdonald F 57 DirDirector 2012-01-01
24 McConville, James (1956-07) M 68 DirDirector 2010-04-08 2012-01-01
25 McLuskie, Norman Cardie M 80 DirDirector 2012-01-01 2018-10-15
26 Mooney, Anthony (1971-02) M 53 DirDirector 2009-07-03 2009-11-19
27 Moreno, Glen Richard M 81 DirDirector 2015-01-01 2018-03-31
28 Morgan, Keith Charles William M 61 DirDirector 2011-06-29 2012-01-01
29 Novokreshchenova, Elena F 47 DirDirector 2021-03-22 2021-05-27
30 Pain, Mark Andrew (1961-06) M 63 DirDirector 2010-01-01 2012-01-01
31 Pettigrew, James Neilson M 66 DirDirector 2018-10-15 2020-05-05
32 Phibbs, Mary Catherine F 67 DirDirector 2010-01-01 2012-01-01
33 Pope, Darren Scott M 59 DirDirector 2017-03-01 2021-05-27
34 Pope, Darren Scott (1965-05) M 59 DirDirector 2017-03-01
35 Robson-Capps, Teresa F 69 DirDirector 2018-10-15 2020-06-30
36 Rochford, Lee Michael M 57 DirDirector 2013-10-07 2015-08-31
37 Sandler, Ronald Arnon M 72 DirDirector 2010-01-01 2012-01-01
38 Sharp, Yvonne Easton F 52 DirDirector 2024-03-14
39 Smith, Ian Stuart (1966-03) M 58 DirDirector 2018-10-15 2020-09-30
40 Spearing, Marilyn Hassloch 70 DirDirector 2014-01-29 2017-05-03
41 Stirling, Amy (1969-08) F 55 DirDirector 2018-10-15
42 Stirling, Amy Elizabeth F 55 DirDirector 2018-10-15 2021-05-27
43 Wade, Timothy Cardwell M 65 DirDirector 2018-10-15 2021-05-27
44 Watson, Marian Macdonald F 57 DirDirector 2012-01-01 2018-10-15
45 Williamson, Finlay Ferguson M 65 DirDirector 2012-01-01 2013-10-07
46 Zaborszky, Gergely Mark M 48 DirDirector 2024-03-14

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