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|
Ajaz Ahmed - Director
(British, 53 years old, born May 1973)
Appointed 04 April 2013
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Active
|
|
|
Andrew Barron - Director
(British, 61 years old, born June 1965)
Appointed 09 March 2010, Resigned 14 March 2013
|
Resigned
|
|
|
Andrea Barron - Director
(Dutch, 62 years old, born May 1964)
Appointed 14 August 2007, Resigned 21 December 2008
|
Resigned
|
|
|
Neil Berkett - Director
(New Zealander, 71 years old, born September 1955)
Appointed 03 August 2007, Resigned 05 November 2009
|
Resigned
|
|
|
Jillian Brady - Director
(British, 58 years old, born June 1968)
Appointed 30 November 2017, Resigned 07 December 2022
|
Resigned
|
|
|
Vanessa Branson - Director
(British, 67 years old, born June 1959)
Appointed 26 August 2004, Resigned 19 November 2024
|
Resigned
|
|
|
Richard Branson - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Holly Branson - Director
(British, 45 years old, born November 1981)
Appointed 05 November 2009
|
Active
|
|
|
Simon Burridge - Director
(British, 70 years old, born March 1956)
Appointed 26 August 2004, Resigned 05 November 2009
|
Resigned
|
|
|
Kathryn Calvin - Director
(Usa, 77 years old, born July 1949)
Appointed 01 July 2007, Resigned 04 April 2013
|
Resigned
|
|
|
Ben Cohen - Director
(American, 75 years old, born March 1951)
Appointed 14 March 2011, Resigned 14 December 2012
|
Resigned
|
|
|
Ivo Devereux - Director
(British, 31 years old, born March 1995)
Appointed 02 October 2025
|
Active
|
|
|
Peter Emerson - Director
(British, 103 years old, born February 1923)
Appointed 04 August 1993, Resigned 26 August 2004
|
Resigned
|
|
|
Jose-Maria Figueres-Olsen - Director
(Costa Rican, 72 years old, born December 1954)
Appointed 01 September 2014, Resigned 02 May 2017
|
Resigned
|
|
|
Jayne-Anne Gadhia - Director
(British, 65 years old, born October 1961)
Appointed 08 July 2009, Resigned 07 April 2012
|
Resigned
|
|
|
Michael Grade - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Jerry Greenfield - Director
(Amercian, 75 years old, born March 1951)
Appointed 14 March 2011, Resigned 14 December 2012
|
Resigned
|
|
|
Tony Hanway - Director
(Irish, 59 years old, born October 1967)
Appointed 02 December 2025
|
Active
|
|
|
Nicola Humphrey - Director
(British, 54 years old, born October 1972)
Appointed 02 August 2022
|
Active
|
|
|
John Jackson - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 26 August 2004, Resigned 05 February 2014
|
Resigned
|
|
|
Angela Mwanza - Director
(American, 56 years old, born June 1970)
Appointed 02 December 2025
|
Active
|
|
|
Peter Norris - Director
(British, 71 years old, born March 1955)
Appointed 05 February 2014, Resigned 13 June 2021
|
Resigned
|
|
|
Jean Oelwang - Director
(British, 61 years old, born February 1965)
Appointed 09 May 2017, Resigned 02 December 2025
|
Resigned
|
|
|
Nathalie Richards - Director
(British, 50 years old, born July 1976)
Appointed 09 May 2017, Resigned 10 June 2025
|
Resigned
|
|
|
Anita Roddick - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Shrina Shah - Director
(British, 44 years old, born November 1982)
Appointed 18 June 2024
|
Active
|
|
|
Amy Stirling - Director
(British, 57 years old, born August 1969)
Appointed 13 June 2021, Resigned 27 January 2022
|
Resigned
|
|
|
Jane Tewson - Director
(British, 67 years old, born January 1959)
Appointed 10 March 2005, Resigned 17 December 2017
|
Resigned
|
|
|
Shai Weiss - Director
(British, 58 years old, born May 1968)
Appointed 08 July 2009, Resigned 14 September 2010
|
Resigned
|
|
|
Peter Wheeler - Director
(British, 69 years old, born May 1957)
Appointed 08 July 2009, Resigned 30 June 2011
|
Resigned
|
|
|
William Whitehorn - Director
(British, 66 years old, born February 1960)
Appointed 26 August 2004, Resigned 05 November 2009
|
Resigned
|
