|
|
Trevor Abbott - Director
(British, 76 years old, born May 1950)
Appointed 03 September 1996, Resigned 09 December 1997
|
Resigned
|
|
|
Richard Branson - Director
(British, 76 years old, born July 1950)
Appointed 03 September 1996, Resigned 14 December 1999
|
Resigned
|
|
|
Ian Burroughs - Director
(British, 72 years old, born March 1954)
Appointed 22 December 1998, Resigned 29 October 2001
|
Resigned
|
|
|
Jonathan Cohen - Director
(British, 53 years old, born June 1973)
Appointed 23 November 2009, Resigned 28 April 2011
|
Resigned
|
|
|
Deborah Embley - Director
(British, 63 years old, born December 1963)
Appointed 03 May 2001, Resigned 05 December 2001
|
Resigned
|
|
|
Frances Farrow - Director
(British, 63 years old, born November 1963)
Appointed 22 January 1996, Resigned 22 December 1998
|
Resigned
|
|
|
Barry Gerrard - Director
(British, 69 years old, born December 1957)
Appointed 29 June 2007
|
Active
|
|
|
Susannah Hall - Director
(British, 61 years old, born June 1965)
Appointed 15 November 2001, Resigned 29 June 2007
|
Resigned
|
|
|
Mark Hill - Director
(British, 58 years old, born January 1968)
Appointed 05 December 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 22 September 2006, Resigned 10 November 2009
|
Resigned
|
|
|
Robert McCormack - Director
(British, 47 years old, born May 1979)
Appointed 06 November 2012
|
Active
|
|
|
Tilesh Patel - Director
(British, 62 years old, born May 1964)
Appointed 16 May 2011, Resigned 06 November 2012
|
Resigned
|
|
|
Jane Phillips - Director
(British, 52 years old, born January 1974)
Appointed 31 October 2002, Resigned 10 November 2009
|
Resigned
|
|
|
Nigel Primrose - Director
(British, 79 years old, born October 1947)
Appointed 22 January 1996, Resigned 22 December 1998
|
Resigned
|
|
|
Thomas Sands - Director
(British, 87 years old, born January 1939)
Appointed 22 December 1998, Resigned 11 May 2001
|
Resigned
|
|
|
William Sutton - Director
(British, 80 years old, born October 1946)
Appointed 12 February 1997, Resigned 13 February 1997
|
Resigned
|
|
|
Arthur Walker - Director
(British, 84 years old, born November 1942)
Appointed 22 December 1998, Resigned 31 January 2002
|
Resigned
|
|
|
Hallmark Registrars Limited - Nominee Director
Appointed 12 January 1996, Resigned 22 January 1996
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Secretary
Appointed 12 January 1996, Resigned 22 January 1996
|
Resigned
|
