VIRGIN HOLDINGS LIMITED (GBEN)

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Main board summary at 2026-02-19

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Name Age in
2026
From Until Service
years
1 Basham, Graham Steven M 69 2002-12-10 2005-07-20 2.61
2 Bayliss, Joshua (1973-04) M 53 2007-09-13 2010-04-02 2.55
2021-12-08 2025-01-01 3.07
3 Blok, Robert Pieter M 50 2012-03-07 13.95
4 Brambilla, Luigi (1983-11) M 43 2023-09-01 2025-01-01 1.34
5 Branson, Holly Katie Templeman F 45 2021-12-08 2025-01-01 3.07
6 Bridge, Matthew Downie M 48 2016-07-05 2021-12-08 5.43
7 Burchett, Andrea F 58 2023-09-01 2.47
8 Carre, Martyn Robin 60 1998-08-07 1999-12-17 1.36
9 Collett, Brian M 83 1998-07-29 1998-08-07 0.02
10 Dearie, Francis M 70 1998-08-07 2006-06-30 7.90
11 Fox, Nicholas Anthony Robert M 56 2013-06-21 2015-09-17 2.24
12 Hilton, Claire Jean F 54 2023-09-01 2025-09-01 2.00
13 Humphrey, Nicola Audrey F 54 2022-07-04 2025-01-01 2.50
14 Kelly, Sam Robert M 49 2025-09-16 0.43
15 Lovell, Evan Mcculloch M 57 2021-12-08 2023-06-20 1.53
16 Margison, Joseph Daniel M 49 2023-09-01 2.47
17 McCall, Patrick Charles Kingdon M 62 2006-06-30 2010-11-04 4.35
18 McCallum, Gordon Douglas 麥廣能 M 66 2006-06-30 2013-06-21 6.98
19 McKellar, John Farley M 75 1999-08-07 2000-04-04 0.66
20 Moorhead, John Patrick M 51 2015-06-16 2016-07-01 1.04
21 Morrissey, Gerald M 71 2004-09-28 2005-02-24 0.41
22 Norris, Peter Michael Russell M 71 2021-12-08 2025-01-01 3.07
23 O'Callaghan, Sharon (1970-11) F 56 2002-04-17 2004-08-16 2.33
24 Relph, Adrian M 59 2004-09-28 2005-11-08 1.11
25 Renouf, Alison Jane F 64 1998-08-07 2006-06-30 7.90
26 Ritchie, Niall Macgregor M 73 1998-08-07 2006-06-30 7.90
27 Rouget, James Michael M 59 1998-08-07 2000-04-04 1.66
28 Shah, Ashik Pethraj Lakha 58 2022-01-27 4.06
29 Snell, Andrew Leonard M 57 1999-12-17 2002-12-10 2.98
30 Stent, Carla Rosaline F 55 2010-11-04 2013-06-21 2.63
31 Stevenson, Samantha Clare F 53 2001-08-14 2001-12-24 0.36
32 Stirling, Amy (1969-08) F 57 2017-01-16 9.09
33 Stirling, Amy Elizabeth F 57 2017-01-16 2022-01-27 5.03
34 Swaffield, Andrew John M 59 2021-12-08 2023-08-31 1.73
35 Tautscher, Andreas Josef M 60 2005-07-20 2006-06-30 0.94
36 Waters, Anita Elizabeth F 49 2024-05-01 1.80
37 Whitehorn, William Elliott M 66 2006-06-30 2007-10-01 1.25
38 Woods, Ian Philip M 52 2010-09-01 15.47

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