VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Trevor Michael | M | 76 | DirDirector | 1996-09-24 | 1997-12-09 |
| 2 | Allen, Christine (1966-01) | F | 60 | DirDirector | 1996-09-12 | 1996-09-24 |
| 3 | Batra, Gaurav (1971-12) | M | 55 | DirDirector | 2011-06-22 | 2011-12-16 |
| 4 | Blok, Robert Pieter | M | 50 | DirDirector | 2014-08-12 | 2016-09-13 |
| 5 | Branson, Richard Charles Nicholas | M | 76 | DirDirector | 1996-09-24 | 2004-11-25 |
| 6 | Edge, Andrew John (1968-12) | M | 58 | DirDirector | 1996-09-12 | 1996-09-24 |
| 7 | McCall, Patrick Charles Kingdon | M | 62 | DirDirector | 2005-09-02 | 2011-03-23 |
| 8 | McCallum, Gordon Douglas 麥廣能 | M | 66 | DirDirector | 1998-11-04 | 2015-01-08 |
| 9 | Murphy, Stephen Thomas Matthew | M | 70 | DirDirector | 1997-12-10 | 1999-01-27 |
| DirDirector | 2004-11-25 | 2005-09-02 | ||||
| 10 | Simpson, Edward Charles Faraday | M | 60 | DirDirector | 1996-01-31 | 1996-09-12 |
| 11 | Woods, Ian Philip | M | 52 | DirDirector | 2011-01-05 | 2011-03-23 |
| DirDirector | 2011-12-21 | 2016-09-13 | ||||
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