|
|
Trevor Abbott - Director
(British, 76 years old, born May 1950)
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Resigned
|
|
|
Phillip Bearpark - Director
(British, 60 years old, born January 1966)
Appointed 01 October 2013, Resigned 21 December 2016
|
Resigned
|
|
|
Robert Blok - Director
(British, 50 years old, born January 1976)
Appointed 19 March 2020
|
Active
|
|
|
Richard Branson - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Peter Broadley - Director
(British, 55 years old, born October 1971)
Appointed 21 December 2016, Resigned 13 September 2019
|
Resigned
|
|
|
Ian Burroughs - Director
(British, 72 years old, born March 1954)
Appointed 04 November 1998, Resigned 26 October 2001
|
Resigned
|
|
|
Jonathan Cohen - Director
(British, 53 years old, born June 1973)
Appointed 04 November 2010, Resigned 08 December 2010
|
Resigned
|
|
|
Anthony Collins - Director
(British, 69 years old, born August 1957)
Appointed 08 December 2010, Resigned 11 October 2013
|
Resigned
|
|
|
Sarah Copley - Director
(British, 53 years old, born March 1973)
Appointed 21 December 2016, Resigned 08 December 2019
|
Resigned
|
|
|
Bruce Dingwall - Director
(British, 43 years old, born April 1983)
Appointed 30 May 2023
|
Active
|
|
|
Barry Gerrard - Director
(British, 69 years old, born December 1957)
Appointed 04 November 2010, Resigned 08 December 2010
|
Resigned
|
|
|
Christopher Gibb - Director
(British, 63 years old, born September 1963)
Appointed 08 December 2010, Resigned 11 November 2013
|
Resigned
|
|
|
Andrew Gibbs - Director
(British, 38 years old, born December 1988)
Appointed 19 March 2020
|
Active
|
|
|
Peter Gram - Director
(British)
Appointed 10 March 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Susannah Hall - Director
(British, 61 years old, born June 1965)
Appointed 30 April 2001, Resigned 21 February 2007
|
Resigned
|
|
|
Mark Hill - Director
(British, 58 years old, born January 1968)
Appointed 30 April 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Timothy Kavanagh - Director
(British, 58 years old, born April 1968)
Appointed 29 November 2019, Resigned 27 April 2023
|
Resigned
|
|
|
Graham Leech - Director
(British, 64 years old, born January 1962)
Appointed 08 December 2010, Resigned 21 December 2016
|
Resigned
|
|
|
Diana Legge - Director
(British, 68 years old, born May 1958)
Appointed 04 November 1998, Resigned 10 March 2000
|
Resigned
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 21 February 2007, Resigned 04 November 2010
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 21 February 2007, Resigned 04 November 2010
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 22 September 2006, Resigned 21 February 2007
|
Resigned
|
|
|
Patrick McGrath - Director
(Irish, 61 years old, born April 1965)
Appointed 02 June 2016, Resigned 03 May 2018
|
Resigned
|
|
|
Neil Micklethwaite - Director
(British, 53 years old, born June 1973)
Appointed 29 November 2019, Resigned 05 July 2022
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 70 years old, born August 1956)
Appointed 17 September 1996, Resigned 04 November 1998
|
Resigned
|
|
|
Jane Phillips - Director
(British, 52 years old, born January 1974)
Appointed 31 October 2002, Resigned 21 February 2007
|
Resigned
|
