VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

78 officers / 65 resignations

GOH, Choon Phong

• Correspondence address: 1 Park Road, 19-846 Peoples Park Complex, Singapore, 059108, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2006
• Resigned on: 1 June 2006
• Nationality: Singapore
• Occupation: Senior Vice President Finance

GRIFFITHS, Paul Dennis

• Correspondence address: Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 October 1993
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Commercial Director

GRIFFITHS, Stephen Mark

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 March 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAUENSTEIN, Glen William

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 June 2013
• Resigned on: 6 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUANG, Cheng Eng

• Correspondence address: 139 Cavenagh Road, 09 01 Townhouse Apartment, 229627, Singapore
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 July 2003
• Resigned on: 1 June 2008
• Nationality: Singapore
• Occupation: Airline Executive

JAMES, Dwight Lamar

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2016
• Resigned on: 8 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAMES, Dwight Lamar

• Correspondence address: Company Secretariat, The Office, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2016
• Resigned on: 8 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

KREEGER, Craig Stuart

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 January 2013
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LIVETT, Timothy James

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2010
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Thomas Owen

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2017
• Resigned on: 20 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Gordon Douglas

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 2013
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 June 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MOORHEAD, John Patrick

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 July 2012
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MURPHY, Stephen Thomas

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2001
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NG, Chin Hwee

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2010
• Resigned on: 24 June 2013
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Airline Executive

NIGHTINGALE, James Handley, Captain

• Correspondence address: 49a Hornton Street, London, W8 7NT
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 18 July 1994
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Operations Director

PEACHEY, Jonathan James

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 December 2008
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive

PENNINGTON, Sydney Dennis

• Correspondence address: Garden Flat 20 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 December 1991
• Resigned on: 18 July 1994
• Nationality: British
• Occupation: Company Director

PIEPER, Nathaniel Joseph Wenzil

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 August 2015
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Board Director

PITMAN, Brian Ivor, Sir

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 9 November 2004
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Advisor

POOLE, Mark

• Correspondence address: 7th Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 June 2000
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

PRIMROSE, Nigel Edward

• Correspondence address: Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1991
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

RIDGWAY, Stephen Blakeney

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 July 1994
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Keith Texas

• Correspondence address: 7th, Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 April 2012
• Resigned on: 21 January 2013
• Nationality: New Zealand
• Country of residence: Switzerland
• Occupation: Director

SEAR, Steve

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 February 2020
• Resigned on: 11 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SEOW, Eng Wan Joey

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 December 2010
• Resigned on: 9 May 2011
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

SIM, Kay Wee

• Correspondence address: 200 Kew Road, Kew, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 March 2000
• Resigned on: 6 November 2000
• Nationality: Singaporean
• Occupation: Director

SIRISENA, Mervyn

• Correspondence address: 14 Namly Rise, Singapore, 2671 21, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 July 2003
• Resigned on: 9 November 2004
• Nationality: Singaporean
• Occupation: Senior Vice President

SIRISENA, Mervyn

• Correspondence address: 14 Namly Rise, Singapore, 2671 21, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 March 2000
• Resigned on: 15 July 2003
• Nationality: Singaporean
• Occupation: President & Chief Operating Of

SOUTHERN, Julie Helen

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 June 2001
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRAMBI, Lyell Francis

• Correspondence address: Suite Homesdale Park, 24 Coopers Hill Road, Nutfield, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 June 2001
• Resigned on: 31 October 2008
• Nationality: British Australian
• Occupation: Company Director

SUTTON, William George

• Correspondence address: 28 Willow Green, West End, Woking, Surrey, GU24 9HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 February 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Secretary

SYN, Chung Wah

• Correspondence address: 124 Emerald Hill Road, Singapore, 229407, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 June 2001
• Resigned on: 15 July 2003
• Nationality: Singapore
• Occupation: Senior Vice President

TAIT, David Martin

• Correspondence address: 92 West Hills, New Canaan, Connecticut Ct 06840, United States
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 1993
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Exec Vice President

TAN, Michael Jiak Ngee

• Correspondence address: 44 Mackerrow Road, Singapore, Singapore, 358627
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 March 2000
• Resigned on: 20 January 2004
• Nationality: Singapore
• Occupation: Executive Vice President