VIRGIN HOLIDAYS 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 Alfreds, Victor Vijendran M 78 DirDirector 2000-03-30 2002-05-13
4 Anderson, Mark Michael Charles M 58 DirDirector 2019-01-01 2019-07-01
5 Bastian, Edward Herman M 67 DirDirector 2013-06-24
6 Baxby, David Andrew M 51 DirDirector 2006-03-06 2013-07-31
7 Bellemare, Alain M 63 DirDirector 2021-02-11
8 Bennett, Christopher John (1965-08) M 59 DirDirector 2024-04-01
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 Bryon, Paul Anthony Gurney M 75 DirDirector 2002-03-11
13 Burroughs, Ian Steven (1954-03) M 70 DirDirector 2000-06-28 2000-10-01
14 Byers, Oliver Mark M 40 DirDirector 2020-09-21
15 Cantarutti, Perry Anthony M 60 DirDirector 2013-06-24 2015-08-15
16 Carter, Peter William (1963-03) M 61 DirDirector 2022-05-06
17 Chew, Tai Lu 72 DirDirector 2000-03-30 2003-07-15
DirDirector 2003-07-15 2008-01-25
18 Chia, Boon Kuah 67 DirDirector 2000-08-28 2003-05-20
19 Chua, Kian Hwa 62 DirDirector 2011-10-15 2013-06-24
20 Daniele-Donaldson, Giovanni M 50 DirDirector 2012-04-01 2014-05-31
21 Ene, Andreea 39 DirDirector 2022-06-08
22 Farrow, Frances Elizabeth F 61 DirDirector 2000-10-01 2008-12-04
23 Gardner, Roy Alfred Wallace M 82 DirDirector 2000-04-01
24 Griffiths, Paul Dennis M 67 DirDirector 2001-06-07 2001-11-29
25 Hauenstein, Glen William M 64 DirDirector 2013-06-24 2022-05-06
26 Hee, Sheldon Tze Meen M 49 DirDirector 2010-01-18 2011-10-15
27 James, Dwight Lamar 51 DirDirector 2016-01-01 2022-06-08
28 Jarvinen, Juha Tapio 48 DirDirector 2019-07-01
29 Koster, Cornelis Johan Albert M 53 DirDirector 2017-08-01
30 Kreeger, Craig Stuart M 65 DirDirector 2013-01-31 2018-12-31
31 Lim, Siew Lay (1962-05) 62 DirDirector 2008-01-25 2010-01-18
32 Livett, Timothy James M 62 DirDirector 2014-05-16 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 Murphy, Stephen Thomas (1956-08) M 68 DirDirector 2001-11-29 2012-07-01
36 Norris, Peter Michael Russell M 69 DirDirector 2012-07-01
37 Peachey, Jonathan James M 50 DirDirector 2008-12-04 2012-04-01
38 Pieper, Nathaniel Joseph Wenzil M 55 DirDirector 2015-08-15 2017-08-01
39 Poole, Mark (1962-08) M 62 DirDirector 2000-06-28 2012-07-01
40 Primrose, Nigel Edward M 77 DirDirector 2000-11-30
41 Raghavan, Sudheer 71 DirDirector 2000-03-30 2000-08-28
42 Ridgway, Stephen Blakeney M 73 DirDirector 2000-03-28 2013-01-31
43 Roberts, Keith Texas M 48 DirDirector 2012-07-01 2013-01-21
44 Sear, Steve M 59 DirDirector 2020-02-01 2021-02-11
45 Segran, Raja 69 DirDirector 2002-05-13 2003-07-15
DirDirector 2003-07-15 2006-03-01
46 Seow, Eng Wan Joey 57 DirDirector 2008-08-01 2011-05-09
47 Sim, Kay Wee 76 DirDirector 2000-03-30 2000-11-06
48 Simms, Ronald Hugh Charles M 88 DirDirector 2001-10-01
49 Southern, Julie Helen F 65 DirDirector 2001-11-29 2011-04-13
50 Syn, Chung Wah 80 DirDirector 2000-03-30 2003-07-15
51 Tan, Marvin Hung Meng M 53 DirDirector 2006-03-01 2008-08-01
52 Tan, Paul Wah Liang M 71 DirDirector 2008-08-01 2013-06-24
53 Tan, Pee Teck 60 DirDirector 2010-12-27 2013-06-24
54 Thoeng, Tjhoen Onn 76 DirDirector 2000-11-06 2008-08-01
55 Weiss, Shai Joseph M 56 DirDirector 2013-01-21
56 Wills, Amanda Elizabeth (1962-02) F 62 DirDirector 2001-10-01 2014-05-16
57 Wong, Hong (1966-06) 58 DirDirector 2003-05-20 2003-07-15
DirDirector 2003-07-15 2004-11-01
58 Woods, Ian Philip M 50 DirDirector 2014-07-07 2021-01-20
59 Yap, Kim Wah 76 DirDirector 2000-03-30 2010-12-27
60 Yeoh, Phee Teik 56 DirDirector 2011-05-09 2013-06-24

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