VIRGIN HOLDINGS LIMITED (GBEN)

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Name Age
in
2024
Position From Until
1 Basham, Graham Steven M 67 DirDirector 2002-12-10 2005-07-20
2 Bayliss, Joshua (1973-04) M 51 DirDirector 2007-09-13 2010-04-02
DirDirector 2021-12-08
3 Blok, Robert Pieter M 48 DirDirector 2012-03-07
4 Brambilla, Luigi (1983-11) M 41 DirDirector 2023-09-01
5 Branson, Holly Katie Templeman F 43 DirDirector 2021-12-08
6 Bridge, Matthew Downie M 46 DirDirector 2016-07-05 2021-12-08
7 Burchett, Andrea F 56 DirDirector 2023-09-01
8 Carre, Martyn Robin 58 DirDirector 1998-08-07 1999-12-17
9 Collett, Brian M 81 DirDirector 1998-07-29 1998-08-07
10 Dearie, Francis M 68 DirDirector 1998-08-07 2001-10-11
DirDirector 2001-10-11 2006-06-30
11 Fox, Nicholas Anthony Robert M 54 DirDirector 2013-06-21 2015-09-17
12 Hilton, Claire Jean F 52 DirDirector 2023-09-01
13 Humphrey, Nicola Audrey F 52 DirDirector 2022-07-04
14 Lovell, Evan Mcculloch M 55 DirDirector 2021-12-08 2023-06-20
15 Margison, Joseph Daniel M 47 DirDirector 2023-09-01
16 McCall, Patrick Charles Kingdon M 60 DirDirector 2006-06-30 2010-11-04
17 McCallum, Gordon Douglas 麥廣能 M 64 DirDirector 2006-06-30 2012-03-07
DirDirector 2012-03-07 2013-06-21
18 McKellar, John Farley M 73 DirDirector 1999-08-07 2000-04-04
19 Moorhead, John Patrick M 49 DirDirector 2015-06-16 2016-07-01
20 Morrissey, Gerald M 69 DirDirector 2004-09-28 2005-02-24
21 Norris, Peter Michael Russell M 69 DirDirector 2021-12-08
22 O'Callaghan, Sharon (1970-11) F 54 DirDirector 2002-04-17 2004-08-16
23 Relph, Adrian M 57 DirDirector 2004-09-28 2005-11-08
24 Renouf, Alison Jane F 62 DirDirector 1998-08-07 2006-06-30
25 Ritchie, Niall Macgregor M 71 DirDirector 1998-08-07 2006-06-30
26 Rouget, James Michael M 57 DirDirector 1998-08-07 2000-04-04
27 Shah, Ashik Pethraj Lakha 56 DirDirector 2022-01-27
28 Snell, Andrew Leonard M 55 DirDirector 1999-12-17 2002-12-10
29 Stent, Carla Rosaline F 53 DirDirector 2010-11-04 2013-06-21
30 Stevenson, Samantha Clare F 51 DirDirector 2001-08-14 2001-12-24
31 Stirling, Amy (1969-08) F 55 DirDirector 2017-01-16
32 Stirling, Amy Elizabeth F 55 DirDirector 2017-01-16 2022-01-27
33 Swaffield, Andrew John M 57 DirDirector 2021-12-08 2023-08-31
34 Tautscher, Andreas Josef M 58 DirDirector 2005-07-20 2006-06-30
35 Whitehorn, William Elliott M 64 DirDirector 2006-06-30 2007-10-01
36 Woods, Ian Philip M 50 DirDirector 2010-09-01

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