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Trevor Abbott - Director (British, 76 years old, born May 1950)
Appointed 13 April 1995, Resigned 09 December 1997
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Resigned
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Christopher Body - Director (British, 71 years old, born November 1955)
Appointed 22 December 2008
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Active
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Richard Branson - Director (British, 76 years old, born July 1950)
Appointed 13 April 1995, Resigned 14 December 1999
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Resigned
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Geraldine Brooks - Director (British, 59 years old, born January 1967)
Appointed 13 April 1995, Resigned 05 March 1998
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Resigned
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Ian Burroughs - Director (British, 72 years old, born March 1954)
Appointed 13 August 1998, Resigned 06 November 2001
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Resigned
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Philip Foyn - Director (British, 54 years old, born December 1972)
Appointed 01 October 2008, Resigned 22 December 2008
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Resigned
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Susannah Hall - Director (British, 61 years old, born June 1965)
Appointed 10 May 2001, Resigned 29 June 2007
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Resigned
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John Illsley - Director (British, 66 years old, born May 1960)
Appointed 19 November 1998, Resigned 31 October 2001
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Resigned
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John Jackson - Director (British, 79 years old, born January 1947)
Appointed 10 May 2001, Resigned 06 April 2008
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Resigned
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Andrew Lee - Director (British, 58 years old, born September 1968)
Appointed 27 November 2003, Resigned 01 October 2008
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Resigned
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Bradley Rosser - Director (Australian, 63 years old, born October 1963)
Appointed 03 December 1996, Resigned 13 August 1998
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 13 April 1995, Resigned 13 April 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 13 April 1995, Resigned 13 April 1995
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Resigned
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