VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bayliss, Chris | M | 57 | DirDirector | 2004-11-02 | 2005-08-01 |
| 2 | Boyle, Catherine (1968-11) | F | 56 | DirDirector | 2007-06-22 | 2013-09-20 |
| 3 | Bright, David John (1944-04) | M | 80 | DirDirector | 2004-08-24 | 2016-11-22 |
| 4 | Carnegie, Karen | F | 62 | DirDirector | 2005-11-15 | 2008-12-04 |
| 5 | Chapman, David Robert Macgowan | M | 83 | DirDirector | 2020-12-03 | |
| 6 | Crichton, Colin (1972-08) | M | 52 | DirDirector | 2016-02-10 | 2019-12-11 |
| 7 | Cruickshank, Stuart (1970-02) | M | 54 | DirDirector | 2017-12-19 | 2019-02-12 |
| 8 | Cullen, Lyndsey Margaret | F | 43 | DirDirector | 2019-12-11 | 2022-01-01 |
| 9 | Dennis, Rodney John | M | 72 | DirDirector | 2003-11-05 | 2011-01-31 |
| 10 | Ferguson, Kieran Shakespeare | M | 33 | DirDirector | 2019-12-11 | 2022-01-01 |
| 11 | Fleischer, Matthijs Johan Adriaan | M | 50 | DirDirector | 2006-08-31 | 2009-01-08 |
| 12 | Fletcher, Steven Barry | M | 61 | DirDirector | 2012-06-28 | 2017-05-31 |
| 13 | Golding, Richard Michael David | M | 61 | DirDirector | 2004-08-24 | 2004-12-06 |
| 14 | Greer, Geoffrey Thomas | M | 67 | DirDirector | 2003-11-05 | 2004-05-18 |
| 15 | Hay, David (1978-01) | M | 46 | DirDirector | 2022-01-01 | |
| 16 | Jaffrey, Mark | M | 55 | DirDirector | 2003-11-05 | 2005-08-16 |
| 17 | Jones, Bob (1956-08) | M | 68 | DirDirector | 2004-10-13 | 2006-03-09 |
| 18 | Kerr, David (1967-04) | M | 57 | DirDirector | 2005-11-15 | 2013-06-20 |
| 19 | Koch, Maria (1990-08) | F | 34 | DirDirector | 2022-01-01 | |
| 20 | Lynford, Alexander Winston | M | 55 | DirDirector | 2009-09-10 | 2009-12-08 |
| 21 | Maddison, Paul Grant | M | 57 | DirDirector | 2007-05-29 | 2012-11-30 |
| 22 | Malarkey, Peter | M | 47 | DirDirector | 2014-11-05 | 2017-01-20 |
| 23 | Martin, William Douglas (1970-09) | M | 54 | DirDirector | 2019-12-11 | |
| 24 | McCormick, Helena Claire (1968-11) | F | 56 | DirDirector | 2017-11-28 | 2021-07-14 |
| 25 | McCreadie, Lisa | F | 52 | DirDirector | 2007-06-22 | 2010-05-14 |
| 26 | McGichen, Arleen | 51 | DirDirector | 2020-12-03 | 2022-02-28 | |
| 27 | Murray, Alasdair (1968-01) | M | 56 | DirDirector | 2011-11-30 | |
| 28 | Parsons, Nicholas (1960-12) | M | 64 | DirDirector | 2009-09-10 | 2015-11-17 |
| 29 | Ryan, Samantha Mary Helen | F | 47 | DirDirector | 2022-03-01 | |
| 30 | Slater, Trevor | M | 61 | DirDirector | 2003-11-05 | 2007-12-01 |
| 31 | Stephen, Stuart Paul | M | 68 | DirDirector | 2021-09-15 | |
| 32 | Thompson, Robert George (1958-11) | M | 66 | DirDirector | 2004-08-24 | 2005-11-15 |
| 33 | Upson, Richard | M | 51 | DirDirector | 2014-11-05 | |
| 34 | Waddell, Colin John | M | 42 | DirDirector | 2017-11-28 | 2019-12-11 |
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