TUI PENSION SCHEME (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aherne, Michael James Cornelius | M | 68 | DirDirector | 2005-11-24 | 2006-10-31 |
| 2 | Allen, Dennis Raymond | M | 77 | DirDirector | 2003-02-28 | |
| 3 | Arm, Donald Albert | M | 99 | DirDirector | 1993-02-16 | 2001-03-31 |
| 4 | Bird, Gary William | M | 62 | DirDirector | 2008-05-28 | |
| 5 | Buckingham, Peter Roy | M | 78 | DirDirector | 2000-10-04 | 2002-01-31 |
| 6 | Castleton, Susan Amanda | F | 62 | DirDirector | 1995-07-03 | 1996-11-15 |
| 7 | Cox, David Alexander (1933-06) | M | 91 | DirDirector | 1992-11-09 | 1996-07-08 |
| DirDirector | 2001-05-10 | 2001-08-02 | ||||
| 8 | Crockett, Robin Geoffrey | M | 79 | DirDirector | 1997-01-03 | |
| 9 | Duncan, Moira Elizabeth | F | 73 | DirDirector | 2001-10-11 | 2002-04-15 |
| 10 | Dunn, John George (1945-06) | M | 79 | DirDirector | 2000-03-23 | 2000-09-29 |
| 11 | Farmer, Haydn Paul | M | 63 | DirDirector | 2000-06-13 | 2007-12-10 |
| 12 | Fisk, Nicholas James | M | 64 | DirDirector | 2006-03-21 | 2010-01-22 |
| 13 | Frith, Michael (1942-09) | M | 82 | DirDirector | 2000-03-03 | |
| 14 | Hindes, Catherine | F | 70 | DirDirector | 2001-12-17 | 2008-09-30 |
| 15 | Hine, Eric | M | 77 | DirDirector | 2004-08-31 | |
| 16 | Jarvis, Alistair Kenton | M | 56 | DirDirector | 2008-11-01 | 2011-10-20 |
| 17 | Jarvis, Philip (1964-07) | M | 60 | DirDirector | 2007-04-17 | 2021-10-07 |
| 18 | Jeffrey, Ian (1967-02) | M | 57 | DirDirector | 2003-11-16 | 2007-10-05 |
| 19 | John, Andrew Lloyd | M | 72 | DirDirector | 2010-06-18 | 2015-07-27 |
| 20 | Keen, Colin Frank | M | 82 | DirDirector | 1998-11-25 | 2002-05-31 |
| 21 | Knight, Mark David | M | 81 | DirDirector | 1998-07-06 | 2000-06-09 |
| 22 | Lawrence, James Elliot | M | 49 | DirDirector | 2012-02-14 | |
| 23 | Logan, William (1947-12) | M | 77 | DirDirector | 2011-10-20 | 2017-06-05 |
| 24 | Mahony, Dominic Julian | M | 64 | DirDirector | 2002-02-07 | 2006-03-02 |
| 25 | Maloney, David Ossian | M | 69 | DirDirector | 2000-03-23 | 2001-12-31 |
| 26 | Mattison, David Harris | M | 76 | DirDirector | 2000-11-08 | 2001-03-26 |
| DirDirector | 2009-01-26 | |||||
| 27 | Millns, Jill Alyson | F | 66 | DirDirector | 2000-03-23 | 2001-12-17 |
| 28 | Morgan, Andrew John (1966-10) | M | 58 | DirDirector | 2003-08-07 | 2008-09-30 |
| 29 | Naraghi, Lida | 68 | DirDirector | 2009-09-18 | ||
| 30 | Osborne, Jeremy Charles | M | 52 | DirDirector | 2012-01-17 | |
| 31 | Phillips, Claire Ann | F | 60 | DirDirector | 1998-11-25 | 2001-04-01 |
| 32 | Pugh, Alan Walter | M | 68 | DirDirector | 2008-05-28 | 2009-09-18 |
| 33 | Ridley, William James | M | 84 | DirDirector | 1993-03-12 | |
| 34 | Righton, Alan John | M | 91 | DirDirector | 1998-05-13 | |
| 35 | Roberts, John Leslie (1953-02) | M | 71 | DirDirector | 1999-09-23 | |
| 36 | Robinson, Peter William (1966-03) | M | 58 | DirDirector | 2001-04-01 | 2005-06-16 |
| 37 | Rosenkranz, Simon John | M | 65 | DirDirector | 1993-05-11 | 2001-05-10 |
| 38 | Russell, Angela (1952-06) | F | 72 | DirDirector | 2003-11-06 | 2008-02-28 |
| 39 | Russell, John Horace | M | 82 | DirDirector | 2001-12-17 | 2008-07-31 |
| 40 | Spong, Alan Thomas | M | 86 | DirDirector | 1994-05-27 | |
| 41 | Stern, Anthony Edward | M | 76 | DirDirector | 2009-06-06 | 2009-12-31 |
| 42 | Taylor, Timothy Paul (1970-06) | M | 54 | DirDirector | 2010-01-25 | 2012-01-17 |
| 43 | Tymms, Paul Robert | M | 48 | DirDirector | 2008-03-27 | 2012-02-14 |
| 44 | Waggott, William Harrison | M | 61 | DirDirector | 2002-02-07 | 2008-09-30 |
| 45 | Webster, Gillian (1955-11) | F | 69 | DirDirector | 1997-05-15 | 2000-05-15 |
| 46 | White, Marian (1956-01) | F | 68 | DirDirector | 2005-06-16 | 2008-10-31 |
| 47 | White, Sheila (1943-04) | F | 81 | DirDirector | 1996-07-08 | 2002-06-28 |
| 48 | Witts, Kevan Ronald | M | 65 | DirDirector | 1994-05-27 | 1999-09-28 |
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