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Paul Batchelor - Director
(Australian, 76 years old, born September 1950)
Appointed 05 November 1999, Resigned 21 October 2002
|
Resigned
|
|
|
Steven Bowker - Director
(British, 60 years old, born April 1966)
Appointed 11 January 2001, Resigned 30 November 2001
|
Resigned
|
|
|
Richard Branson - Director
(British, 76 years old, born July 1950)
Appointed 26 November 1997, Resigned 06 May 2004
|
Resigned
|
|
|
Peter Catchpole - Director
(British, 63 years old, born March 1963)
Appointed 15 November 2001, Resigned 13 March 2003
|
Resigned
|
|
|
Hugh Chater - Director
(British, 66 years old, born May 1960)
Appointed 08 July 2019, Resigned 09 April 2024
|
Resigned
|
|
|
Paul Collyer - Director
(British, 54 years old, born January 1972)
Appointed 01 March 2019, Resigned 08 July 2019
|
Resigned
|
|
|
Neville Creese - Director
(Australian/British, 67 years old, born July 1959)
Appointed 26 November 1997, Resigned 21 January 1998
|
Resigned
|
|
|
David Dyer - Director
(British, 70 years old, born July 1956)
Appointed 23 May 2007, Resigned 30 April 2010
|
Resigned
|
|
|
Richard Fairman - Director
(British, 59 years old, born June 1967)
Appointed 12 April 2005, Resigned 25 July 2007
|
Resigned
|
|
|
Jayne-Anne Gadhia - Director
(British, 65 years old, born October 1961)
Appointed 21 April 1997, Resigned 27 July 2001
|
Resigned
|
|
|
William Gorman - Director
(Australian, 71 years old, born December 1955)
Appointed 12 August 1998, Resigned 21 October 2002
|
Resigned
|
|
|
William Gorman - Director
(Australian, 71 years old, born December 1955)
Appointed 26 November 1997, Resigned 12 August 1998
|
Resigned
|
|
|
Rowan Gormley - Director
(Irish, 64 years old, born June 1962)
Appointed 21 April 1997, Resigned 11 February 2000
|
Resigned
|
|
|
Mark Hodgkinson - Director
(British, 65 years old, born January 1961)
Appointed 12 April 2005, Resigned 04 June 2007
|
Resigned
|
|
|
Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 28 January 1999, Resigned 24 September 1999
|
Resigned
|
|
|
Michael King - Director
(British, 66 years old, born March 1960)
Appointed 26 November 1997, Resigned 25 August 1999
|
Resigned
|
|
|
Ian Larkin - Director
(Irish, 58 years old, born July 1968)
Appointed 13 March 2003, Resigned 01 July 2005
|
Resigned
|
|
|
Daniel Marsh - Director
(British, 35 years old, born July 1991)
Appointed 30 November 2025
|
Active
|
|
|
Marian Martin - Director
(British, 59 years old, born September 1967)
Appointed 16 August 2007, Resigned 28 February 2019
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 21 January 1998, Resigned 05 May 2004
|
Resigned
|
|
|
Richard Milne - Director
(British, 47 years old, born January 1979)
Appointed 16 October 2025
|
Active
|
|
|
Stephen Murphy - Director
(British, 70 years old, born August 1956)
Appointed 28 January 1999, Resigned 09 September 2000
|
Resigned
|
|
|
Mark Parker - Director
(British, 61 years old, born March 1965)
Appointed 13 August 2014, Resigned 23 September 2015
|
Resigned
|
|
|
Allegra Patrizi - Director
(Belgian, 52 years old, born September 1974)
Appointed 10 April 2024, Resigned 28 October 2024
|
Resigned
|
|
|
Paul Pester - Director
(British, 62 years old, born January 1964)
Appointed 05 November 1999, Resigned 01 July 2005
|
Resigned
|
