VIRGIN RETAIL LIMITED

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Main board summary at 2026-01-23

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Name Age in
2026
From Until Service
years
1 Abbott, Trevor Michael M 76 1995-06-19 1997-12-09 2.48
2 Branson, Richard Charles Nicholas M 76 1995-06-19 1999-12-14 4.49
3 Burroughs, Ian Steven (1954-03) M 72 1998-11-04 2001-10-26 2.98
4 Cohen, Jonathan Mark M 53 2008-06-26 2011-04-28 2.84
5 Cook, Janice Susan F 67 1995-06-29 1995-07-03 0.01
6 Douglas, Simon Terence M 61 2005-06-15 2007-09-14 2.25
7 Gerrard, Barry Alexander Ralph M 69 2008-06-26 2017-02-01 8.60
8 Hall, Susannah Mary Louise F 61 2001-04-30 2001-12-03 0.59
9 Henderson, Dennis (1961-06) M 65 2005-06-15 2005-08-31 0.21
10 Hill, Mark Frederick David M 58 2001-04-30 2001-12-03 0.59
11 Legge, Diana Patricia F 68 1998-11-04 2000-03-10 1.35
12 McCall, Patrick Charles Kingdon M 62 2007-09-13 2008-06-26 0.79
13 McCallum, Gordon Douglas 麥廣能 M 66 2007-09-13 2008-06-26 0.79
14 McCormack, Robert George M 47 2012-11-06 2017-02-01 4.24
15 Murphy, Stephen Thomas Matthew M 70 1995-06-16 1998-11-04 3.39
16 Patel, Tilesh Chimanbhai 62 2011-05-16 2012-11-06 1.48
17 Peckham, Stephen M 65 2001-12-03 2007-09-14 5.78
18 Poole, Mark (1962-08) M 64 1995-06-29 1995-07-03 0.01
19 Wright, David Simon (1962-05) M 64 2001-12-03 2005-06-15 3.53

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