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Mr. McCallum, age 47, has been a director since September 11, 2006. Since January 1998, he has been Group Strategy Director of Virgin Management, Virgin’s U.K.-based management services company providing corporate services and general management oversight of Virgin’s investment portfolio. Prior to that, he worked for Virgin Management as a freelance consultant. From 1990 to 1995, he was a management consultant for McKinsey & Co. in the U.S., and from 1983 to 1987, he was an investment banker for Baring Brothers in London and Asia. Mr. McCallum was proposed by Virgin Enterprises Limited as its director candidate for nomination pursuant to the Virgin License Agreement. | 