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Trevor Abbott - Director (British, 76 years old, born May 1950)
Appointed 08 June 1993, Resigned 09 December 1997
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Resigned
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Richard Branson - Director (British, 76 years old, born July 1950)
Appointed 08 June 1993, Resigned 14 December 1999
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Resigned
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Ian Burroughs - Director (British, 72 years old, born March 1954)
Appointed 04 November 1998, Resigned 28 June 2000
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Resigned
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Peter Gram - Director (British)
Appointed 10 March 2000, Resigned 28 June 2000
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Resigned
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Paul Griffiths - Director (British, 69 years old, born October 1957)
Appointed 07 June 2001, Resigned 29 November 2001
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Resigned
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Stephen Griffiths - Director (British, 60 years old, born October 1966)
Appointed 13 April 2011, Resigned 30 June 2013
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Resigned
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Craig Kreeger - Director (American, 67 years old, born November 1959)
Appointed 31 January 2013
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Active
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Diana Legge - Director (British, 68 years old, born May 1958)
Appointed 04 November 1998, Resigned 10 March 2000
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Resigned
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Timothy Livett - Director (British, 64 years old, born June 1962)
Appointed 31 October 2010, Resigned 07 July 2014
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Resigned
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Stephen Murphy - Director (British, 70 years old, born August 1956)
Appointed 10 December 1997, Resigned 04 November 1998
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Resigned
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Nigel Primrose - Director (British, 79 years old, born October 1947)
Appointed 28 June 2000, Resigned 30 November 2000
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Resigned
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Stephen Ridgway - Director (British, 75 years old, born September 1951)
Appointed 28 June 2000, Resigned 31 January 2013
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Resigned
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Julie Southern - Director (British, 67 years old, born December 1959)
Appointed 29 November 2001, Resigned 10 May 2013
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Resigned
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Shai Weiss - Director (British, 58 years old, born March 1968)
Appointed 07 July 2014
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 08 June 1993, Resigned 08 June 1993
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 08 June 1993, Resigned 08 June 1993
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Resigned
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