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