VIRGIN MONEY HOLDINGS (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Trevor Michael | M | 75 | DirDirector | 1996-02-02 | 1997-12-09 |
| 2 | Abrahams, Clifford James | M | 58 | DirDirector | 2021-03-08 | 2024-12-15 |
| 3 | Batchelor, Paul John | M | 75 | DirDirector | 1999-11-23 | 2002-10-11 |
| 4 | Bates, Malcolm Rowland | M | 91 | DirDirector | 1999-01-19 | 1999-09-15 |
| 5 | Batra, Gaurav (1971-12) | M | 54 | DirDirector | 2011-06-22 | 2011-12-16 |
| 6 | Baxby, Matthew James | M | 49 | DirDirector | 2007-09-12 | 2009-01-12 |
| 7 | Bole, Peter Douglas | M | 56 | DirDirector | 2017-07-25 | 2018-10-15 |
| 8 | Bowker, Steven Richard | M | 59 | DirDirector | 2001-01-25 | 2001-11-30 |
| 9 | Boyle, Gregory David | M | 47 | DirDirector | 2007-12-18 | 2009-02-11 |
| 10 | Branson, Richard Charles Nicholas | M | 75 | DirDirector | 1996-02-02 | 2004-07-05 |
| 11 | Clegg, Simon John | M | 68 | DirDirector | 1998-11-18 | 1999-10-13 |
| 12 | Clementi, David Cecil | M | 76 | DirDirector | 2011-10-07 | 2015-06-30 |
| 13 | Clifford, Robert Martin | M | 57 | DirDirector | 2009-02-11 | 2009-05-08 |
| 14 | Creese, Neville Charles | M | 66 | DirDirector | 1997-04-23 | 1998-01-21 |
| 15 | Crosbie, Debbie Anne | F | 55 | DirDirector | 2018-10-15 | 2018-11-19 |
| 16 | de Cure, Marc Joseph | M | 67 | DirDirector | 2002-11-28 | 2003-09-01 |
| 17 | Dickson, Olivia Catherine | F | 65 | DirDirector | 2014-09-01 | 2015-12-31 |
| 18 | Dorner, Irene Mitchell | 71 | DirDirector | 2018-03-01 | 2018-10-15 | |
| 19 | Duffy, David Joseph (1961-09) | M | 64 | DirDirector | 2018-10-15 | 2024-10-01 |
| 20 | Dyer, David Norman | M | 69 | DirDirector | 2007-06-08 | 2010-01-27 |
| 21 | Eisenschimmel, Eva Kristina | F | 63 | DirDirector | 2017-01-25 | 2018-10-15 |
| 22 | Estcourt, Robert Henry | M | 77 | DirDirector | 2002-11-28 | 2003-09-01 |
| 23 | Fairman, Richard (1967-06) | M | 58 | DirDirector | 2005-07-13 | 2007-07-25 |
| 24 | Gadhia, Jayne-Anne | F | 64 | DirDirector | 1995-09-21 | 2001-07-27 |
| DirDirector | 2007-03-12 | 2018-10-15 | ||||
| 25 | Gopalan, Geeta | F | 61 | DirDirector | 2015-06-25 | 2018-10-15 |
| 26 | Gorman, William Richard | M | 70 | DirDirector | 1997-10-31 | 1998-08-12 |
| DirDirector | 1998-08-12 | 2004-03-02 | ||||
| 27 | Gormley, Rowan | M | 63 | DirDirector | 1995-09-21 | 2000-02-11 |
| 28 | Hiscock, Nicholas Toby | M | 65 | DirDirector | 2003-09-01 | 2004-04-27 |
| 29 | Hodgkinson, Mark Philip | M | 64 | DirDirector | 2005-07-13 | 2007-06-04 |
| 30 | Johnson, Enda Michael | M | 46 | DirDirector | 2020-10-14 | 2021-03-07 |
| 31 | Johnson, Peter Thomas (1954-05) | M | 71 | DirDirector | 1999-01-28 | 1999-09-24 |
| DirDirector | 1999-11-23 | 2000-09-09 | ||||
| 32 | Jones, Malcolm Vaughan | M | 59 | DirDirector | 2002-05-23 | 2004-04-27 |
| 33 | Keogh, Colin Denis | M | 72 | INEDIndependent Non-Executive Director | 2010-01 | |
| DirDirector | 2010-01-27 | 2018-10-15 | ||||
| 34 | King, Michael David (1960-03) | M | 65 | DirDirector | 1997-04-23 | 1999-08-25 |
| 35 | Larkin, Ian David | M | 57 | DirDirector | 2002-04-11 | 2005-07-01 |
| 36 | Lockhart III, James B | M | 79 | DirDirector | 2010-08-16 | 2015-09-11 |
| 37 | Lund, Mark Joseph | M | 68 | DirDirector | 2000-01-27 | 2000-10-31 |
| 38 | McCall, Patrick Charles Kingdon | M | 61 | DirDirector | 2005-09-02 | 2011-03-23 |
| DirDirector | 2012-06-22 | 2018-10-15 | ||||
| 39 | McCallum, Gordon Douglas 麥廣能 | M | 65 | DirDirector | 1998-01-21 | 2017-10-31 |
| 40 | McLuskie, Norman Cardie | M | 81 | DirDirector | 2010-01-27 | 2018-10-15 |
| 41 | Meller, Craig Duncan | M | 63 | DirDirector | 2000-01-27 | 2001-07-25 |
| 42 | Moreno, Glen Richard | M | 82 | DirDirector | 2015-01-01 | 2018-03-31 |
| 43 | Murphy, Stephen Thomas Matthew | M | 69 | DirDirector | 1998-11-18 | 2000-09-09 |
| DirDirector | 2001-11-30 | 2005-09-02 | ||||
| 44 | Pester, Paul David | M | 61 | DirDirector | 1999-03-31 | 2005-07-01 |
| 45 | Pitman, Brian Ivor | M | 94 | DirDirector | 2010-02-23 | 2010-03-11 |
| 46 | Pope, Darren Scott | M | 60 | DirDirector | 2017-03-01 | 2018-10-15 |
| 47 | Pope, Darren Scott (1965-05) | M | 60 | DirDirector | 2017-03-01 | |
| 48 | Robertson, Susan Jane (1975-12) | F | 50 | DirDirector | 2024-11-29 | |
| 49 | Rochford, Lee Michael | M | 58 | DirDirector | 2013-10-07 | 2015-08-31 |
| 50 | Schwartz, Jonathan Eliot | M | 79 | DirDirector | 1996-02-02 | 1998-08-12 |
| 51 | Sharp, Yvonne Easton | F | 53 | DirDirector | 2024-10-01 | 2024-11-28 |
| 52 | Skellern, Jodie | 65 | DirDirector | 1996-09-16 | 1997-09-09 | |
| 53 | Smith, Ian Stuart (1966-03) | M | 59 | DirDirector | 2018-10-15 | 2020-10-14 |
| 54 | Spearing, Marilyn Hassloch | 71 | DirDirector | 2014-01-29 | 2017-05-03 | |
| 55 | Stirling, Amy (1969-08) | F | 56 | DirDirector | 2017-12-20 | 2018-10-15 |
| 56 | Stirling, Amy Elizabeth | F | 56 | DirDirector | 2017-12-20 | 2018-10-15 |
| 57 | Thompson, Trevor James | M | 80 | DirDirector | 1998-08-12 | 2000-11-23 |
| 58 | Trumbull III, George Rea | M | 81 | DirDirector | 1996-02-02 | 1999-09-24 |
| 59 | Wade, Timothy Cardwell | M | 66 | DirDirector | 2001-01-25 | 2002-10-14 |
| 60 | Watson, Anthony (1945-04) | M | 80 | DirDirector | 1996-07-24 | 1998-08-12 |
| 61 | Williamson, Finlay Ferguson | M | 66 | DirDirector | 2010-01-27 | 2013-10-07 |
| 62 | Wood, Antony Michael | M | 62 | DirDirector | 1995-09-21 | 1998-03-25 |
| 63 | Zaborszky, Gergely Mark | M | 49 | DirDirector | 2024-12-16 | |
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