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Trevor Abbott - Director
(British, 76 years old, born May 1950)
Appointed 07 April 1993, Resigned 09 December 1997
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Resigned
|
|
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Graham Basham - Director
(British, 69 years old, born December 1957)
Appointed 16 June 2004, Resigned 20 July 2005
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Resigned
|
|
|
Joshua Bayliss - Director
(British, 53 years old, born April 1973)
Appointed 01 October 2007, Resigned 02 April 2010
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Resigned
|
|
|
Robert Blok - Director
(British, 50 years old, born January 1976)
Appointed 07 March 2012
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Active
|
|
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Richard Branson - Director
(British, 76 years old, born July 1950)
Appointed 07 April 1993, Resigned 14 December 1999
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Resigned
|
|
|
Jane Bullock - Director
(British, 52 years old, born January 1974)
Appointed 31 October 2002, Resigned 14 June 2004
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Resigned
|
|
|
Ian Burroughs - Director
(British, 72 years old, born March 1954)
Appointed 04 November 1998, Resigned 26 October 2001
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Resigned
|
|
|
Francis Dearie - Director
(British, 70 years old, born July 1956)
Appointed 16 June 2004, Resigned 30 June 2006
|
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
|
|
|
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 30 June 2006, Resigned 04 November 2010
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 30 June 2006, Resigned 07 March 2012
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Resigned
|
|
|
John Moorhead - Director
(British, 51 years old, born February 1975)
Appointed 17 September 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Gerald Morrissey - Director
(British, 71 years old, born March 1955)
Appointed 28 September 2004, Resigned 24 February 2005
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 70 years old, born August 1956)
Appointed 17 September 1996, Resigned 04 November 1998
|
Resigned
|
|
|
Caroline Ng - Director
(British, 48 years old, born September 1978)
Appointed 05 July 2016, Resigned 20 June 2017
|
Resigned
|
|
|
Sharon O'callaghan - Director
(British, 56 years old, born November 1970)
Appointed 16 June 2004, Resigned 16 August 2004
|
Resigned
|
|
|
Susannah Parden - Director
(British, 61 years old, born June 1965)
Appointed 30 April 2001, Resigned 16 June 2004
|
Resigned
|
|
|
Mark Poole - Director
(British, 64 years old, born August 1962)
Appointed 22 June 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Adrian Relph - Director
(British, 59 years old, born October 1967)
Appointed 28 September 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Alison Renouf - Director
(British, 64 years old, born March 1962)
Appointed 16 June 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Niall Ritchie - Director
(British, 73 years old, born March 1953)
Appointed 16 June 2004, Resigned 30 June 2006
|
Resigned
|
|
|
Carla Stent - Director
(British, 55 years old, born February 1971)
Appointed 04 November 2010, Resigned 21 June 2013
|
Resigned
|
|
|
Andreas Tautscher - Director
(Austrian, 60 years old, born February 1966)
Appointed 20 July 2005, Resigned 30 June 2006
|
Resigned
|
|
|
William Whitehorn - Director
(British, 66 years old, born February 1960)
Appointed 30 June 2006, Resigned 01 October 2007
|
Resigned
|
|
|
Ian Woods - Director
(British, 52 years old, born September 1974)
Appointed 04 November 2010
|
Active
|
|
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Abacus Secretaries (Jersey) Limited - Secretary
Appointed 16 June 2004, Resigned 30 June 2006
|
Resigned
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