VIRGIN ATLANTIC AIRWAYS LIMITED

Company number 01600117

83 officers / 70 resignations

CHEW, Choon Seng

• Correspondence address: 45 Sian Tuan Avenue, Singapore, Singapore, 588319
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 March 2003
• Resigned on: 1 March 2006
• Nationality: Singaporean
• Country of residence: Singapore

CHEW, Choon Seng

• Correspondence address: 45 Sian Tuan Avenue, Singapore, Singapore, 588319
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 March 2000
• Resigned on: 1 March 2003
• Nationality: Singaporean
• Country of residence: Singapore

GARDNER, Roy Alfred Wallace

• Correspondence address: The Hill, Orchard Way, Warninglid, Haywards Heath, West Sussex, RH17 5ST
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 December 1991
• Resigned on: 1 April 2000
• Nationality: British

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

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

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

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

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

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

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

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

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

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: United Kingdom

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

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

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

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

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

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

NORRIS, Peter Michael Russell

• Correspondence address: Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2012
• Resigned on: 31 May 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 16 July 2026

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

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

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

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

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

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
• Country of residence: United Kingdom

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

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

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

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

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

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

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

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

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

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