| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| THREESIXTY AEROSPACE LIMITED | 03462640 | 06/11/2000 | 01/08/2008 | Dissolved |
| VIRGIN ATLANTIC AIRWAYS LIMITED | 01600117 | 06/11/2000 | 01/08/2008 | One Red Flag |
| VIRGIN AVIATION SERVICES LIMITED | 01927016 | 06/11/2000 | 01/03/2006 | Dissolved |
| VIRGIN HOLIDAYS LIMITED | 01873815 | 06/11/2000 | 01/08/2008 | Silver |
| VIRGIN TRAVEL GROUP LIMITED | 02274332 | 06/11/2000 | 01/08/2008 | Gold |