VIRGIN MONEY HOLDINGS (UK) LIMITED

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Main board summary at 2025-11-04

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Name Age in
2025
From Until Service
years
1 Abbott, Trevor Michael M 75 1996-02-02 1997-12-09 1.85
2 Abrahams, Clifford James M 58 2021-03-08 2024-12-15 3.77
3 Batchelor, Paul John M 75 1999-11-23 2002-10-11 2.88
4 Bates, Malcolm Rowland M 91 1999-01-19 1999-09-15 0.65
5 Batra, Gaurav (1971-12) M 54 2011-06-22 2011-12-16 0.48
6 Baxby, Matthew James M 49 2007-09-12 2009-01-12 1.34
7 Bole, Peter Douglas M 56 2017-07-25 2018-10-15 1.22
8 Bowker, Steven Richard M 59 2001-01-25 2001-11-30 0.85
9 Boyle, Gregory David M 47 2007-12-18 2009-02-11 1.15
10 Branson, Richard Charles Nicholas M 75 1996-02-02 2004-07-05 8.42
11 Clegg, Simon John M 68 1998-11-18 1999-10-13 0.90
12 Clementi, David Cecil M 76 2011-10-07 2015-06-30 3.73
13 Clifford, Robert Martin M 57 2009-02-11 2009-05-08 0.24
14 Creese, Neville Charles M 66 1997-04-23 1998-01-21 0.75
15 Crosbie, Debbie Anne F 55 2018-10-15 2018-11-19 0.10
16 de Cure, Marc Joseph M 67 2002-11-28 2003-09-01 0.76
17 Dickson, Olivia Catherine F 65 2014-09-01 2015-12-31 1.33
18 Dorner, Irene Mitchell 71 2018-03-01 2018-10-15 0.62
19 Duffy, David Joseph (1961-09) M 64 2018-10-15 2024-10-01 5.96
20 Dyer, David Norman M 69 2007-06-08 2010-01-27 2.64
21 Eisenschimmel, Eva Kristina F 63 2017-01-25 2018-10-15 1.72
22 Estcourt, Robert Henry M 77 2002-11-28 2003-09-01 0.76
23 Fairman, Richard (1967-06) M 58 2005-07-13 2007-07-25 2.03
24 Gadhia, Jayne-Anne F 64 1995-09-21 2001-07-27 5.85
2007-03-12 2018-10-15 11.59
25 Gopalan, Geeta F 61 2015-06-25 2018-10-15 3.31
26 Gorman, William Richard M 70 1997-10-31 2004-03-02 6.34
27 Gormley, Rowan M 63 1995-09-21 2000-02-11 4.39
28 Hiscock, Nicholas Toby M 65 2003-09-01 2004-04-27 0.65
29 Hodgkinson, Mark Philip M 64 2005-07-13 2007-06-04 1.89
30 Johnson, Enda Michael M 46 2020-10-14 2021-03-07 0.39
31 Johnson, Peter Thomas (1954-05) M 71 1999-01-28 1999-09-24 0.65
1999-11-23 2000-09-09 0.80
32 Jones, Malcolm Vaughan M 59 2002-05-23 2004-04-27 1.93
33 Keogh, Colin Denis M 72 2010-01 2018-10-15 8.74
34 King, Michael David (1960-03) M 65 1997-04-23 1999-08-25 2.34
35 Larkin, Ian David M 57 2002-04-11 2005-07-01 3.22
36 Lockhart III, James B M 79 2010-08-16 2015-09-11 5.07
37 Lund, Mark Joseph M 68 2000-01-27 2000-10-31 0.76
38 McCall, Patrick Charles Kingdon M 61 2005-09-02 2011-03-23 5.55
2012-06-22 2018-10-15 6.31
39 McCallum, Gordon Douglas 麥廣能 M 65 1998-01-21 2017-10-31 19.78
40 McLuskie, Norman Cardie M 81 2010-01-27 2018-10-15 8.71
41 Meller, Craig Duncan M 63 2000-01-27 2001-07-25 1.49
42 Moreno, Glen Richard M 82 2015-01-01 2018-03-31 3.24
43 Murphy, Stephen Thomas Matthew M 69 1998-11-18 2000-09-09 1.81
2001-11-30 2005-09-02 3.76
44 Pester, Paul David M 61 1999-03-31 2005-07-01 6.25
45 Pitman, Brian Ivor M 94 2010-02-23 2010-03-11 0.04
46 Pope, Darren Scott M 60 2017-03-01 2018-10-15 1.62
47 Pope, Darren Scott (1965-05) M 60 2017-03-01 8.68
48 Robertson, Susan Jane (1975-12) F 50 2024-11-29 0.93
49 Rochford, Lee Michael M 58 2013-10-07 2015-08-31 1.90
50 Schwartz, Jonathan Eliot M 79 1996-02-02 1998-08-12 2.52
51 Sharp, Yvonne Easton F 53 2024-10-01 2024-11-28 0.16
52 Skellern, Jodie 65 1996-09-16 1997-09-09 0.98
53 Smith, Ian Stuart (1966-03) M 59 2018-10-15 2020-10-14 2.00
54 Spearing, Marilyn Hassloch 71 2014-01-29 2017-05-03 3.26
55 Stirling, Amy (1969-08) F 56 2017-12-20 2018-10-15 0.82
56 Stirling, Amy Elizabeth F 56 2017-12-20 2018-10-15 0.82
57 Thompson, Trevor James M 80 1998-08-12 2000-11-23 2.28
58 Trumbull III, George Rea M 81 1996-02-02 1999-09-24 3.64
59 Wade, Timothy Cardwell M 66 2001-01-25 2002-10-14 1.72
60 Watson, Anthony (1945-04) M 80 1996-07-24 1998-08-12 2.05
61 Williamson, Finlay Ferguson M 66 2010-01-27 2013-10-07 3.69
62 Wood, Antony Michael M 62 1995-09-21 1998-03-25 2.51
63 Zaborszky, Gergely Mark M 49 2024-12-16 0.88

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