| Virgin Hotels Limited |
Secretary |
1 May 2002 |
31 Aug 2006 |
| Bluebottle UK Limited |
Secretary |
29 Jun 2001 |
31 Aug 2006 |
| Virgin Money Personal Financial Service Limited |
Secretary |
17 Mar 2000 |
31 Aug 2006 |
| Octopus Money Nominees Limited |
Secretary |
17 Mar 2000 |
31 Aug 2006 |
| Octopus Money Unit Trust Managers Limited |
Secretary |
17 Mar 2000 |
31 Aug 2006 |
| Virgin Sky Investments Limited |
Secretary |
10 Mar 2000 |
31 Aug 2006 |
| Virgin Group Limited |
Secretary |
10 Mar 2000 |
31 Aug 2006 |
| Virgin.com Limited |
Secretary |
10 Mar 2000 |
31 Aug 2006 |
| Barfair Limited |
Secretary |
10 Mar 2000 |
31 Aug 2006 |
| Voyager Group Limited |
Secretary |
6 Mar 2000 |
31 Aug 2006 |
| Fir (Westfield) Limited |
Secretary |
10 Mar 2000 |
31 May 2002 |
| Virgin Sky Investments Limited |
Director |
10 Mar 2000 |
31 Aug 2001 |
| Voyager Group Limited |
Director |
10 Mar 2000 |
4 May 2000 |
| Voyager Group Limited |
Secretary |
19 Nov 1999 |
6 Mar 2000 |