VIRGIN RETAIL LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Trevor Michael | M | 76 | DirDirector | 1995-06-19 | 1997-12-09 |
| 2 | Branson, Richard Charles Nicholas | M | 76 | DirDirector | 1995-06-19 | 1999-12-14 |
| 3 | Burroughs, Ian Steven (1954-03) | M | 72 | DirDirector | 1998-11-04 | 2001-10-26 |
| 4 | Cohen, Jonathan Mark | M | 53 | DirDirector | 2008-06-26 | 2011-04-28 |
| 5 | Cook, Janice Susan | F | 67 | DirDirector | 1995-06-29 | 1995-07-03 |
| 6 | Douglas, Simon Terence | M | 61 | DirDirector | 2005-06-15 | 2007-09-14 |
| 7 | Gerrard, Barry Alexander Ralph | M | 69 | DirDirector | 2008-06-26 | 2017-02-01 |
| 8 | Hall, Susannah Mary Louise | F | 61 | DirDirector | 2001-04-30 | 2001-12-03 |
| 9 | Henderson, Dennis (1961-06) | M | 65 | DirDirector | 2005-06-15 | 2005-08-31 |
| 10 | Hill, Mark Frederick David | M | 58 | DirDirector | 2001-04-30 | 2001-12-03 |
| 11 | Legge, Diana Patricia | F | 68 | DirDirector | 1998-11-04 | 2000-03-10 |
| 12 | McCall, Patrick Charles Kingdon | M | 62 | DirDirector | 2007-09-13 | 2008-06-26 |
| 13 | McCallum, Gordon Douglas 麥廣能 | M | 66 | DirDirector | 2007-09-13 | 2008-06-26 |
| 14 | McCormack, Robert George | M | 47 | DirDirector | 2012-11-06 | 2017-02-01 |
| 15 | Murphy, Stephen Thomas Matthew | M | 70 | DirDirector | 1995-06-16 | 1998-11-04 |
| 16 | Patel, Tilesh Chimanbhai | 62 | DirDirector | 2011-05-16 | 2012-11-06 | |
| 17 | Peckham, Stephen | M | 65 | DirDirector | 2001-12-03 | 2007-09-14 |
| 18 | Poole, Mark (1962-08) | M | 64 | DirDirector | 1995-06-29 | 1995-07-03 |
| 19 | Wright, David Simon (1962-05) | M | 64 | DirDirector | 2001-12-03 | 2005-06-15 |
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