VIRGIN HOTELS LIMITED

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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 Blok, Robert Pieter M 50 2013-06-21 12.67
3 Bridge, Matthew Downie M 48 2016-07-05 2020-10-06 4.25
4 Dearie, Francis M 70 2002-04-12 2006-06-30 4.22
5 Fox, Nicholas Anthony Robert M 56 2013-06-21 2015-09-17 2.24
6 McCall, Patrick Charles Kingdon M 62 2006-06-30 2010-11-04 4.35
7 McCallum, Gordon Douglas 麥廣能 M 66 2006-06-30 2012-03-07 5.69
8 McCormack, Robert George M 47 2020-10-06 2021-01-29 0.31
9 Moorhead, John Patrick M 51 2015-09-17 2016-07-01 0.79
10 Morrissey, Gerald M 71 2004-09-28 2005-02-24 0.41
11 O'Callaghan, Sharon (1970-11) F 56 2002-04-12 2004-08-16 2.35
12 Relph, Adrian M 59 2004-09-28 2006-06-30 1.75
13 Renouf, Alison Jane F 64 2002-04-12 2006-06-30 4.22
14 Ritchie, Niall Macgregor M 73 2002-04-12 2006-06-30 4.22
15 Shah, Ashik Pethraj Lakha 58 2021-04-27 4.82
16 Snell, Andrew Leonard M 57 2002-04-12 2002-12-10 0.66
17 Stent, Carla Rosaline F 55 2010-11-04 2013-06-21 2.63
18 Tautscher, Andreas Josef M 60 2005-07-20 2006-06-30 0.94
19 Whitehorn, William Elliott M 66 2006-06-30 2007-10-01 1.25
20 Woods, Ian Philip M 52 2012-03-07 2020-10-06 8.58

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