VIRGIN RETAIL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Trevor Michael M 74 DirDirector 1995-06-19 1997-12-09
2 Branson, Richard Charles Nicholas M 74 DirDirector 1995-06-19 1999-12-14
3 Burroughs, Ian Steven (1954-03) M 70 DirDirector 1998-11-04 2001-10-26
4 Cohen, Jonathan Mark M 51 DirDirector 2008-06-26 2011-04-28
5 Cook, Janice Susan F 65 DirDirector 1995-06-29 1995-07-03
6 Douglas, Simon Terence M 59 DirDirector 2005-06-15 2007-09-14
7 Gerrard, Barry Alexander Ralph M 67 DirDirector 2008-06-26 2017-02-01
8 Hall, Susannah Mary Louise F 59 DirDirector 2001-04-30 2001-12-03
9 Henderson, Dennis (1961-06) M 63 DirDirector 2005-06-15 2005-08-31
10 Hill, Mark Frederick David M 56 DirDirector 2001-04-30 2001-12-03
11 Legge, Diana Patricia F 66 DirDirector 1998-11-04 2000-03-10
12 McCall, Patrick Charles Kingdon M 60 DirDirector 2007-09-13 2008-06-26
13 McCallum, Gordon Douglas 麥廣能 M 64 DirDirector 2007-09-13 2008-06-26
14 McCormack, Robert George M 45 DirDirector 2012-11-06 2017-02-01
15 Murphy, Stephen Thomas Matthew M 68 DirDirector 1995-06-16 1998-11-04
16 Patel, Tilesh Chimanbhai 60 DirDirector 2011-05-16 2012-11-06
17 Peckham, Stephen M 63 DirDirector 2001-12-03 2007-09-14
18 Poole, Mark (1962-08) M 62 DirDirector 1995-06-29 1995-07-03
19 Wright, David Simon (1962-05) M 62 DirDirector 2001-12-03 2005-06-15

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