VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Trevor Michael | M | 74 | DirDirector | 1996-09-16 | 1997-12-09 |
| 2 | Abrahams, Clifford James | M | 57 | DirDirector | 2022-03-18 | |
| 3 | Anderson, Philip John (1964-03) | M | 60 | DirDirector | 2000-03-17 | 2001-10-31 |
| 4 | Batchelor, Paul John | M | 74 | DirDirector | 1999-11-05 | 2002-10-21 |
| 5 | Bole, Peter Douglas | M | 55 | DirDirector | 2017-01-31 | 2019-02-26 |
| 6 | Bowker, Steven Richard | M | 58 | DirDirector | 2001-01-11 | 2001-11-30 |
| 7 | Branson, Richard Charles Nicholas | M | 74 | DirDirector | 1996-09-16 | 2004-05-06 |
| 8 | Chater, Hugh Leathley | M | 64 | DirDirector | 2020-07-08 | 2023-11-08 |
| 9 | Clegg, Simon John | M | 67 | DirDirector | 1998-11-18 | 1999-10-13 |
| 10 | Clifford, Robert Martin | M | 56 | DirDirector | 2009-02-12 | 2009-05-08 |
| 11 | Creese, Neville Charles | M | 65 | DirDirector | 1997-04-23 | 1998-01-21 |
| 12 | Duffy, David Joseph (1961-09) | M | 63 | DirDirector | 2018-10-15 | 2020-07-08 |
| 13 | Dyer, David Norman | M | 68 | DirDirector | 2007-08-16 | 2010-02-22 |
| 14 | Evans, Darrell Paul | M | 55 | DirDirector | 2015-06-22 | 2015-12-09 |
| 15 | Fairman, Richard (1967-06) | M | 57 | DirDirector | 2005-04-12 | 2007-07-25 |
| 16 | Field, Trevor John | M | 60 | DirDirector | 2005-04-12 | 2007-07-31 |
| 17 | Gadhia, Jayne-Anne | F | 63 | DirDirector | 1995-07-13 | 2001-07-27 |
| DirDirector | 2007-03-30 | 2009-02-12 | ||||
| DirDirector | 2016-12-28 | 2018-10-15 | ||||
| 18 | Gorman, William Richard | M | 69 | DirDirector | 1998-08-12 | 2002-10-21 |
| 19 | Gormley, Rowan | M | 62 | DirDirector | 1995-07-13 | 2000-02-11 |
| 20 | Hodgkinson, Mark Philip | M | 63 | DirDirector | 2003-07-09 | 2007-06-04 |
| 21 | Hull, Gordon Robert | M | 57 | DirDirector | 2016-05-06 | 2017-01-24 |
| 22 | Johnson, Peter Thomas (1954-05) | M | 70 | DirDirector | 1999-01-28 | 1999-09-24 |
| DirDirector | 1999-11-05 | 2000-09-09 | ||||
| 23 | King, Michael David (1960-03) | M | 64 | DirDirector | 1997-04-23 | 1999-08-25 |
| 24 | Larkin, Ian David | M | 56 | DirDirector | 2002-04-18 | 2005-07-01 |
| 25 | Leeming, Simon Edward | M | 59 | DirDirector | 2001-09-25 | 2007-09-14 |
| 26 | Lyall, Grant Alexander | M | 58 | DirDirector | 2016-01-04 | 2017-01-24 |
| 27 | McCallum, Gordon Douglas 麥廣能 | M | 64 | DirDirector | 1998-08-12 | 2004-05-05 |
| 28 | Meller, Craig Duncan | M | 62 | DirDirector | 2000-01-14 | 2001-07-25 |
| 29 | Moody, Annette Sheila | F | 64 | DirDirector | 2005-11-15 | 2007-07-31 |
| 30 | Murphy, Fergus John | M | 60 | DirDirector | 2020-07-08 | 2022-03-18 |
| 31 | Murphy, Stephen Thomas Matthew | M | 68 | DirDirector | 1996-09-16 | 2000-09-09 |
| 32 | Parker, Mark Ashley | M | 59 | DirDirector | 2012-03-01 | 2015-09-23 |
| 33 | Patrizi, Allegra | 50 | DirDirector | 2023-11-08 | ||
| 34 | Pester, Paul David | M | 60 | DirDirector | 1999-07-27 | 2005-07-01 |
| 35 | Russell, Roland John | M | 70 | DirDirector | 2009-05-22 | 2011-08-31 |
| 36 | Schwartz, Jonathan Eliot | M | 78 | DirDirector | 1996-09-16 | 1998-08-12 |
| 37 | Selby, Mark Edward | M | 55 | DirDirector | 2011-11-09 | 2012-02-16 |
| DirDirector | 2012-03-01 | 2012-03-01 | ||||
| 38 | Skellern, Jodie | 64 | DirDirector | 1996-09-16 | 1997-09-09 | |
| 39 | Smith, Ian Stuart (1966-03) | M | 58 | DirDirector | 2019-02-27 | 2020-07-08 |
| 40 | Thompson, Trevor James | M | 79 | DirDirector | 1998-08-12 | 2000-11-23 |
| 41 | Thundercliffe, Mark John | M | 59 | DirDirector | 2019-01-01 | 2020-07-08 |
| 42 | Trumbull III, George Rea | M | 80 | DirDirector | 1996-09-16 | 1999-09-24 |
| 43 | Tyler, William Ker | M | 70 | DirDirector | 2005-04-12 | 2005-09-08 |
| 44 | Wade, Timothy Cardwell | M | 65 | DirDirector | 2001-01-11 | 2002-10-14 |
| 45 | Watson, Anthony (1945-04) | M | 79 | DirDirector | 1996-09-16 | 1998-08-12 |
| 46 | Watson, Marian Macdonald | F | 57 | DirDirector | 2007-08-22 | 2019-01-01 |
| 47 | Williamson, Finlay Ferguson | M | 65 | DirDirector | 2010-02-22 | 2014-04-15 |
| 48 | Wood, Antony Michael | M | 61 | DirDirector | 1995-07-13 | 1998-03-25 |
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