1
Director born in September 1967
Individual (17 offsprings)
Officer
2018-10-31 ~ 2024-06-24 OF - Director → CIF 0
2
Director born in December 1973
Individual
Officer
2020-11-20 ~ 2022-07-18 OF - Director → CIF 0
3
Vice President, Loyalty born in July 1983
Individual
Officer
2022-09-27 ~ 2023-12-18 OF - Director → CIF 0
4
Svp - Sales & Customer Loyalty born in September 1984
Individual (12 offsprings)
Officer
2018-11-01 ~ 2019-10-16 OF - Director → CIF 0
2019-10-16 ~ 2020-11-04 OF - Director → CIF 0
5
Chief Brand Officer born in March 1967
Individual (2 offsprings)
Officer
2018-11-01 ~ 2020-10-31 OF - Director → CIF 0
6
Vp - Customer Engagement & Loyalty born in May 1975
Individual
Officer
2018-08-19 ~ 2020-11-20 OF - Director → CIF 0
7
Director born in March 1968
Individual (34 offsprings)
Officer
2018-11-01 ~ 2019-10-16 OF - Director → CIF 0
8
Managing Director born in April 1966
Individual
Officer
2018-10-31 ~ 2020-09-30 OF - Director → CIF 0
9
Individual (22 offsprings)
Officer
2018-08-19 ~ 2019-04-01 OF - Secretary → CIF 0
10
Director born in January 1985
Individual (1 offspring)
Officer
2023-12-18 ~ 2025-09-04 OF - Director → CIF 0
11
Born in November 1978
Individual (2 offsprings)
Officer
2025-07-21 ~ 2025-10-31 OF - Director → CIF 0
12
Born in July 1950
Individual (18 offsprings)
Person with significant control
2019-03-29 ~ 2019-12-31 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
13
Director born in August 1971
Individual (10 offsprings)
Officer
2018-11-01 ~ 2019-09-30 OF - Director → CIF 0
2019-10-16 ~ 2020-11-06 OF - Director → CIF 0
14
Vice President, Loyalty born in October 1972
Individual
Officer
2020-09-30 ~ 2025-09-04 OF - Director → CIF 0
15
Finance Director born in August 1965
Individual (22 offsprings)
Officer
2018-08-19 ~ 2018-10-31 OF - Director → CIF 0
2018-10-31 ~ 2024-09-30 OF - Director → CIF 0
16
Director born in January 1960
Individual (105 offsprings)
Officer
2018-07-30 ~ 2018-08-19 OF - Director → CIF 0
Born in January 1960
Individual (105 offsprings)
Person with significant control
2018-07-30 ~ 2018-08-20 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
1030, Delta Boulevard, Atlanta, Georgia, United StatesCorporate (3 offsprings)
Person with significant control
2019-03-29 ~ 2021-12-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
18
STRAPMERE LIMITED - 1988-11-09
VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 2 offsprings)
Person with significant control
2019-03-29 ~ 2019-03-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 7 offsprings)
Person with significant control
2018-08-20 ~ 2019-03-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
Company Secretariat, The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)
Person with significant control
2019-03-29 ~ 2019-03-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
BARFORD SERVICES LIMITED - 2000-04-28
VIRGIN ATLANTIC LIMITED - 2014-05-30
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)
Person with significant control
2019-03-29 ~ 2019-03-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0