TRAVELTEK GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aird-Mash, Phillip | M | 48 | DirDirector | 2021-06-14 | |
| 2 | Aird-Mash, Phillip John | M | 48 | DirDirector | 2021-06-14 | 2024-10-29 |
| 3 | Anderson, Gillian Victoria | F | 45 | DirDirector | 2016-11-18 | 2019-02-12 |
| 4 | Barritt, Malachy Joseph | M | 51 | DirDirector | 2019-08-01 | 2024-10-29 |
| 5 | Blyth, David Alastair | M | 59 | DirDirector | 2016-11-09 | 2017-01-09 |
| 6 | Chesterton, Stewart Richard | M | 58 | DirDirector | 2016-10-17 | 2019-01-23 |
| 7 | Cotterell, Stuart (1977-08) | M | 46 | DirDirector | 2022-08-24 | 2024-10-29 |
| 8 | Gillan, Thomas James | M | 37 | DirDirector | 2020-02-01 | 2021-06-14 |
| 9 | Granger, Colin James | M | 42 | DirDirector | 2018-11-28 | 2019-10-01 |
| 10 | Harrison, Kelvin Frank | M | 68 | DirDirector | 2017-02-23 | 2018-10-30 |
| 11 | Harrison, Stephen Peter (1977-07) | M | 46 | DirDirector | 2019-12-16 | 2022-08-24 |
| 12 | Hayward, David (1965-05) | M | 58 | DirDirector | 2022-08-24 | 2024-10-29 |
| 13 | Marlow, Jonathan (1980-11) | M | 43 | DirDirector | 2022-08-24 | 2024-10-29 |
| 14 | Noblet, Christopher John | M | 59 | DirDirector | 2018-11-28 | 2021-06-14 |
| 15 | Orr, Kirsty | F | 54 | DirDirector | 2016-10-17 | 2018-04-26 |
| 16 | Picken, Kennedy | 66 | DirDirector | 2016-10-17 | 2019-01-23 | |
| 17 | Reynard, Martin | M | 53 | DirDirector | 2019-01-23 | 2020-01-31 |
| 18 | Sergeant, Cressida | F | 46 | DirDirector | 2022-08-24 | 2024-10-29 |
| 19 | Smith, Richard Robert Alexander | M | 44 | DirDirector | 2016-10-17 | 2018-04-26 |
| 20 | Walker, Andrew Graham Alexander | M | 55 | DirDirector | 2016-09-07 | 2016-10-17 |
| 21 | Whittle, Peter Adrian | M | 53 | DirDirector | 2016-10-17 | 2018-04-16 |
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