VIRGIN HOLDINGS LIMITED (GBEN)

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Name Age
in
2026
Position From Until
1 Basham, Graham Steven M 69 DirDirector 2002-12-10 2005-07-20
2 Bayliss, Joshua (1973-04) M 53 DirDirector 2007-09-13 2010-04-02
DirDirector 2021-12-08 2025-01-01
3 Blok, Robert Pieter M 50 DirDirector 2012-03-07
4 Brambilla, Luigi (1983-11) M 43 DirDirector 2023-09-01 2025-01-01
5 Branson, Holly Katie Templeman F 45 DirDirector 2021-12-08 2025-01-01
6 Bridge, Matthew Downie M 48 DirDirector 2016-07-05 2021-12-08
7 Burchett, Andrea F 58 DirDirector 2023-09-01
8 Carre, Martyn Robin 60 DirDirector 1998-08-07 1999-12-17
9 Collett, Brian M 83 DirDirector 1998-07-29 1998-08-07
10 Dearie, Francis M 70 DirDirector 1998-08-07 2001-10-11
DirDirector 2001-10-11 2006-06-30
11 Fox, Nicholas Anthony Robert M 56 DirDirector 2013-06-21 2015-09-17
12 Hilton, Claire Jean F 54 DirDirector 2023-09-01 2025-09-01
13 Humphrey, Nicola Audrey F 54 DirDirector 2022-07-04 2025-01-01
14 Kelly, Sam Robert M 49 DirDirector 2025-09-16
15 Lovell, Evan Mcculloch M 57 DirDirector 2021-12-08 2023-06-20
16 Margison, Joseph Daniel M 49 DirDirector 2023-09-01
17 McCall, Patrick Charles Kingdon M 62 DirDirector 2006-06-30 2010-11-04
18 McCallum, Gordon Douglas 麥廣能 M 66 DirDirector 2006-06-30 2012-03-07
DirDirector 2012-03-07 2013-06-21
19 McKellar, John Farley M 75 DirDirector 1999-08-07 2000-04-04
20 Moorhead, John Patrick M 51 DirDirector 2015-06-16 2016-07-01
21 Morrissey, Gerald M 71 DirDirector 2004-09-28 2005-02-24
22 Norris, Peter Michael Russell M 71 DirDirector 2021-12-08 2025-01-01
23 O'Callaghan, Sharon (1970-11) F 56 DirDirector 2002-04-17 2004-08-16
24 Relph, Adrian M 59 DirDirector 2004-09-28 2005-11-08
25 Renouf, Alison Jane F 64 DirDirector 1998-08-07 2006-06-30
26 Ritchie, Niall Macgregor M 73 DirDirector 1998-08-07 2006-06-30
27 Rouget, James Michael M 59 DirDirector 1998-08-07 2000-04-04
28 Shah, Ashik Pethraj Lakha 58 DirDirector 2022-01-27
29 Snell, Andrew Leonard M 57 DirDirector 1999-12-17 2002-12-10
30 Stent, Carla Rosaline F 55 DirDirector 2010-11-04 2013-06-21
31 Stevenson, Samantha Clare F 53 DirDirector 2001-08-14 2001-12-24
32 Stirling, Amy (1969-08) F 57 DirDirector 2017-01-16
33 Stirling, Amy Elizabeth F 57 DirDirector 2017-01-16 2022-01-27
34 Swaffield, Andrew John M 59 DirDirector 2021-12-08 2023-08-31
35 Tautscher, Andreas Josef M 60 DirDirector 2005-07-20 2006-06-30
36 Waters, Anita Elizabeth F 49 DirDirector 2024-05-01
37 Whitehorn, William Elliott M 66 DirDirector 2006-06-30 2007-10-01
38 Woods, Ian Philip M 52 DirDirector 2010-09-01

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