VIRGIN NET LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bennie, Thomas Meikle M 67 DirDirector 2003-01-10 2003-07-25
2 Branson, Richard Charles Nicholas M 74 DirDirector 1996-10-16 1997-03-24
DirDirector 1997-12-15 2000-12-20
3 Brennan, Sean Michael M 62 DirDirector 1993-07-08 1994-04-26
4 Burke, Simon Paul M 66 DirDirector 1998-05-13 1999-05-06
5 Buttery, Paul Andrew M 61 DirDirector 2015-02-01 2017-03-01
6 Campbell, David (1959-09) M 65 DirDirector 1997-03-06 1997-03-07
7 Chaney, Timothy Michael M 69 DirDirector 1993-07-08 1994-04-26
8 Dale, Alexander (1967-03) M 57 DirDirector 1994-04-25 1996-05-24
9 Devereux, Robert Harold Ferrers M 69 DirDirector 1994-04-25 1997-12-12
10 Dunn, Robert Dominic M 58 DirDirector 2013-06-07 2019-08-25
11 Gale, Robert Charles M 64 DirDirector 2005-06-30 2013-11-29
12 Gregg, John Francis M 61 DirDirector 1996-05-24 2003-01-10
13 Hifzi, Mine Ozkan 58 DirDirector 2014-03-31 2019-08-25
14 Ibbett, Kenneth Richard Andre M 69 DirDirector 1996-01-24 2004-11-08
15 Johnson, David Graham Charles M 61 DirDirector 1996-05-24 1996-10-16
16 Kalika, Howard Seth M 66 DirDirector 2003-04-10 2005-06-30
17 Knapp, Barclay 67 DirDirector 1996-05-24 2000-12-20
18 Mackenzie, Robert Mario M 63 DirDirector 2003-07-25 2011-09-16
19 McCallum, Gordon Douglas 麥廣能 M 64 DirDirector 1998-05-13 1999-07-09
DirDirector 1999-07-09 2000-12-20
DirDirector 2001-01-24 2004-11-08
20 Mockridge, Thomas (1955-05) M 69 DirDirector 2013-06-07 2019-08-25
21 Steele, Alasdair Montgomerie M 53 DirDirector 2001-05-04 2003-03-28
22 Strong, Dana Mcdonald 54 DirDirector 2013-11-22 2015-01-31
23 Tillbrook, Joanne Christine F 54 DirDirector 2009-08-05 2010-09-16
DirDirector 2011-09-16 2012-12-31
DirDirector 2011-09-16 2011-09-16
24 Withers, Caroline Bernadette Elizabeth F 44 DirDirector 2009-08-05 2010-09-16
DirDirector 2012-12-31 2014-03-31
25 Wood, Leigh (1957-10) 67 DirDirector 1998-05-13 2000-12-19

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