TUI UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Stephen David (1957-10) M 67 DirDirector 1994-09-15 1996-09-30
2 Andersson, Henrik Lars Petter M 53 DirDirector 2020-09-30 2024-10-18
3 Aspel, Edward M 60 DirDirector 2000-06-14 2000-07-14
4 Astles, Pamela Rosemary F 67 DirDirector 1993-09-07 1994-10-31
5 Blastland, Dermot M 74 DirDirector 2008-04-29 2010-11-16
6 Bowden Doyle, Richard William M 64 DirDirector 1994-12-08 2000-05-15
7 Brackenbury, Martin De Selincourt M 81 DirDirector 1993-09-07 1998-02-28
8 Brett, Paul (1944-04) M 80 DirDirector 1993-09-07 1999-07-25
9 Brown, Charles Peter (1939-10) M 85 DirDirector 1993-09-07 2000-01-04
10 Browne, Christine Margaret F 64 DirDirector 2008-04-29 2015-06-05
11 Burling, David John M 56 DirDirector 2000-01-20 2016-11-24
12 Caron, Helen F 59 DirDirector 2016-11-09 2018-09-28
13 Chapman, Ian Paul (1968-11) M 56 DirDirector 2017-07-03 2018-09-28
14 Coldrake, Robert M 46 DirDirector 2017-05-12 2020-09-30
15 Crockett, Robin Geoffrey M 79 DirDirector 1993-09-07 1997-01-03
16 David, Nigel Anthony M 65 DirDirector 1997-05-12 1999-04-22
17 Davies, Sonia Sarah Lillian F 60 DirDirector 2002-02-04 2004-09-14
18 de Vial, John Leslie M 62 DirDirector 1999-04-22 2002-02-28
19 Defriez, Tamsin Todd 54 DirDirector 2016-06-27 2016-09-30
20 Donoghue, Graham M 51 DirDirector 2006-06-09 2008-06-17
21 Eatock, Brian Bletsoe M 90 DirDirector 1993-09-07 1998-07-31
22 Edwards, Hugh (1964-07) M 60 DirDirector 2002-04-10 2004-09-14
23 Ellacott, Fraser Mark M 56 DirDirector 2013-10-14 2016-06-30
24 Fisk, Nicholas James M 64 DirDirector 2006-02-01 2008-01-31
25 Flintham, Andrew M 55 DirDirector 2015-06-04 2017-09-01
DirDirector 2018-03-01 2024-09-30
26 Frith, Michael (1942-09) M 82 DirDirector 1993-09-07 2000-03-03
27 Garley, Stephen M 72 DirDirector 1993-09-07 1999-02-25
28 Harper, David John (1956-11) M 68 DirDirector 1996-12-20 2002-02-28
DirDirector 2003-10-01 2010-01-29
29 Iveson, Phillip (1977-04) M 47 DirDirector 2023-12-20
30 Jeffree, Stephen John M 64 DirDirector 2001-07-02 2002-05-23
31 John, Andrew Lloyd M 72 DirDirector 2009-04-01 2013-07-31
32 Jones, Derek (1963-12) M 61 DirDirector 2002-04-10 2004-09-17
DirDirector 2006-06-09 2008-08-31
33 Logan, Christopher Robert Graham M 47 DirDirector 2016-10-06 2018-03-19
34 Longman, Nicholas Winston M 56 DirDirector 2008-08-31 2013-01-09
DirDirector 2015-06-04 2018-02-05
35 Lundgren, Johan Peter M 58 DirDirector 2011-01-17 2015-05-31
36 Mahony, Dominic Julian M 64 DirDirector 2000-09-11 2006-02-01
37 Mann, James Stanley M 78 DirDirector 2002-02-04 2002-11-30
38 McAlister, Katharine Rachel F 48 DirDirector 2018-09-28 2020-12-31
39 McEwan, John Albert M 78 DirDirector 2002-04-10 2003-10-03
40 McKinlay, Colin Grant M 55 DirDirector 2010-12-01 2017-05-12
41 McLeod, Stuart (1965-10) M 59 DirDirector 2006-02-01 2008-02-29
42 Mitchell, Colin William (1946-01) M 78 DirDirector 1995-09-28 2008-04-07
43 Moore, Michael John (1957-07) M 67 DirDirector 1998-08-03 2001-12-31
44 Morgan, Miles Henry Francis M 60 DirDirector 2002-04-10 2006-10-24
45 Morris, Neil Geoffrey (1957-08) M 67 DirDirector 2008-04-29 2011-01-10
46 Mottershead, Christopher Alan Leigh M 66 DirDirector 2002-02-04 2004-09-10
47 Murphy, John (1957-08) M 67 DirDirector 2015-10-26 2019-01-01
48 Newbold, Charles Ernest M 76 DirDirector 1993-09-07 1999-02-25
49 Newman, Keith Charles M 68 DirDirector 2002-12-01 2011-01-14
50 Noble, Thom 67 DirDirector 2001-07-02 2002-05-22
51 Ormesher, Lesley Ann F 72 DirDirector 1999-06-15 2006-02-01
52 Parkins, David John M 78 DirDirector 1993-09-07 1999-06-15
53 Powell, Shaun (1963-03) 61 DirDirector 1997-06-23 2002-05-23
54 Prior, Mathew Roger M 55 DirDirector 2015-06-04 2016-06-30
55 Rolfe, Jody Luke M 37 DirDirector 2024-08-12
56 Rothwell, Peter Francis M 65 DirDirector 1993-09-07 1995-06-30
DirDirector 2004-09-14 2007-12-21
57 Rowe, David John (1961-11) M 63 DirDirector 2003-01-01 2004-10-11
58 Simmonds, Jacqueline Theresa F 61 DirDirector 2008-04-29 2010-09-22
59 Smith, Bartholomew Quinton M 36 DirDirector 2023-12-20
60 Smith, Raymond Sutton M 76 DirDirector 2000-03-27 2001-10-02
61 Sofer, Richard M 46 DirDirector 2017-12-01 2021-01-08
DirDirector 2023-07-01 2023-10-01
62 Stratford, Frederick Anthony M 61 DirDirector 2001-10-02 2004-10-21
63 Swanson, Neil Drew M 58 DirDirector 2023-07-01
64 Taylor, David Michael (1970-03) M 54 DirDirector 2004-11-09 2011-01-10
65 Waggott, William Harrison M 61 DirDirector 2003-01-01 2015-06-05
66 Walter, Joyce F 73 DirDirector 2013-08-30 2014-02-13
67 Ward, Kathryn Louise F 55 DirDirector 2013-01-11 2014-10-28
68 Wilson, Dawn Allison F 58 DirDirector 2019-01-01 2021-06-30
69 Witts, Kevan Ronald M 65 DirDirector 1998-08-03 2000-03-27

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