|
|
Trevor Abbott - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Richard Branson - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Simon Burke - Director
(Irish, 68 years old, born August 1958)
|
Resigned
|
|
|
William Cockburn - Director
(British, 83 years old, born February 1943)
Appointed 01 January 1996, Resigned 01 May 1997
|
Resigned
|
|
|
Simon Douglas - Director
(British, 61 years old, born November 1965)
Appointed 04 October 2004
|
Active
|
|
|
Malcolm Field - Director
(British, 89 years old, born August 1937)
Appointed 01 August 1995, Resigned 31 December 1995
|
Resigned
|
|
|
Julian Ghinn - Director
(British, 62 years old, born June 1964)
Appointed 14 September 1998, Resigned 02 March 2001
|
Resigned
|
|
|
Alan Giles - Director
(British, 72 years old, born June 1954)
Appointed 01 May 1997, Resigned 01 January 1998
|
Resigned
|
|
|
Richard Handover - Director
(British, 80 years old, born April 1946)
Appointed 01 January 1998, Resigned 08 July 1998
|
Resigned
|
|
|
Richard Handover - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Thomas Harris - Director
(British, 67 years old, born April 1959)
Appointed 05 December 2000, Resigned 19 October 2001
|
Resigned
|
|
|
Dennis Henderson - Director
(British, 65 years old, born June 1961)
Appointed 05 June 2003, Resigned 31 August 2005
|
Resigned
|
|
|
John Jackson - Director
(British, 79 years old, born January 1947)
Appointed 14 February 2003, Resigned 14 September 2007
|
Resigned
|
|
|
Michael McGinley - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
John Napier - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Mark Noonan - Director
(British, 60 years old, born July 1966)
Appointed 12 May 2008
|
Active
|
|
|
Stephen Peckham - Director
(British, 65 years old, born November 1961)
Appointed 21 June 2001
|
Active
|
|
|
Paolo Pieri - Director
(British, 54 years old, born May 1972)
Appointed 18 March 2002, Resigned 30 March 2004
|
Resigned
|
|
|
Mark Poole - Director
(British, 64 years old, born August 1962)
Appointed 26 February 2004, Resigned 14 September 2007
|
Resigned
|
|
|
Andrew Randall - Director
(British, 65 years old, born July 1961)
Appointed 05 December 2000, Resigned 02 June 2003
|
Resigned
|
|
|
Peter Troughton - Director
(British, 78 years old, born June 1948)
Appointed 27 April 1994, Resigned 31 July 1995
|
Resigned
|
|
|
David Wright - Director
(British, 64 years old, born May 1962)
Appointed 08 July 1998, Resigned 22 June 2005
|
Resigned
|
