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Trevor Abbott - Director
(British, 76 years old, born May 1950)
Appointed 22 July 1992, Resigned 09 December 1997
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Resigned
|
|
|
Joshua Bayliss - Director
(British, 53 years old, born April 1973)
Appointed 20 December 2007, Resigned 02 April 2010
|
Resigned
|
|
|
Robert Blok - Director
(British, 50 years old, born January 1976)
Appointed 21 June 2013
|
Active
|
|
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Richard Branson - Director
(British, 76 years old, born July 1950)
Appointed 22 July 1992, Resigned 06 June 2001
|
Resigned
|
|
|
Ian Burroughs - Director
(British, 72 years old, born March 1954)
Appointed 04 November 1998, Resigned 26 October 2001
|
Resigned
|
|
|
Neil Burrows - Director
(British, 82 years old, born June 1944)
Appointed 08 November 2000, Resigned 06 June 2001
|
Resigned
|
|
|
Nicholas Fox - Director
(British, 56 years old, born January 1970)
Appointed 21 June 2013, Resigned 17 September 2015
|
Resigned
|
|
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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 13 February 2007
|
Resigned
|
|
|
Mark Hill - Director
(British, 58 years old, born January 1968)
Appointed 30 April 2001, Resigned 31 October 2002
|
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 13 February 2007, Resigned 17 October 2011
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 22 September 2006, Resigned 07 March 2012
|
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 13 February 2007
|
Resigned
|
|
|
Carla Stent - Director
(British, 55 years old, born February 1971)
Appointed 07 March 2012, Resigned 21 June 2013
|
Resigned
|
|
|
William Whitehorn - Director
(British, 66 years old, born February 1960)
Appointed 13 February 2007, Resigned 01 October 2007
|
Resigned
|
|
|
Ian Woods - Director
(British, 52 years old, born September 1974)
Appointed 30 July 2011
|
Active
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 22 July 1992, Resigned 22 July 1992
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 22 July 1992, Resigned 22 July 1992
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Resigned
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