TUI NORTHERN EUROPE LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arnold, Simon Kenneth (1977-05) | M | 48 | DirDirector | 2020-09-30 | |
2 | Bowden Doyle, Richard William | M | 65 | DirDirector | 1998-03-16 | 2000-05-15 |
3 | Bowtell, John Paul Maurice | M | 57 | DirDirector | 2008-03-03 | 2010-12-31 |
4 | Brett, Paul (1944-04) | M | 81 | DirDirector | 1998-01-26 | 1999-07-25 |
5 | Brown, William Michael (1935-05) | M | 90 | DirDirector | 1998-03-16 | 2000-01-31 |
6 | Buckingham, Peter Roy | M | 79 | DirDirector | 1998-07-01 | 2002-01-31 |
7 | Burling, David John | M | 57 | DirDirector | 2015-11-30 | 2023-12-19 |
8 | Burnell, Roger Douglas | M | 75 | DirDirector | 1998-03-16 | 2000-04-27 |
9 | Butler, Francis Anthony | M | 70 | DirDirector | 2007-05-23 | 2007-12-21 |
10 | Challen, David John | M | 82 | DirDirector | 1998-04-17 | 2000-09-15 |
11 | Chappelow, Peter Raymond | M | 78 | DirDirector | 1998-03-16 | 2000-04-27 |
12 | Churchill-Coleman, Richard Paul | M | 59 | DirDirector | 2005-08-09 | 2007-05-15 |
13 | Evans, Neil (1963-10) | M | 62 | DirDirector | 2013-07-30 | 2015-05-31 |
14 | Ferguson, Iain Donald | M | 70 | DirDirector | 2001-12-04 | 2002-07-12 |
15 | Frith, Michael (1942-09) | M | 83 | DirDirector | 1998-01-26 | 2000-03-03 |
16 | Gurassa, Charles Mark | M | 69 | DirDirector | 1999-12-01 | 2003-05-31 |
17 | Jarvis, Alistair Kenton | M | 57 | DirDirector | 2015-11-30 | 2020-09-30 |
18 | John, Andrew Lloyd | M | 73 | DirDirector | 2008-03-03 | 2013-07-31 |
19 | Kaiser, Bernd | M | 58 | DirDirector | 2022-04-01 | |
20 | Knight, Mark David | M | 82 | DirDirector | 1998-04-17 | 2000-03-01 |
21 | Lundgren, Johan Peter | M | 59 | DirDirector | 2011-01-19 | 2012-06-26 |
22 | Maloney, David Ossian | M | 70 | DirDirector | 2000-01-31 | 2001-12-31 |
23 | Mann, James Stanley | M | 79 | DirDirector | 2003-02-27 | 2012-07-17 |
24 | Mattison, David Harris | M | 77 | DirDirector | 2005-08-09 | 2008-03-31 |
25 | McKinlay, Colin Grant | M | 56 | DirDirector | 2011-01-19 | 2015-08-27 |
26 | Newbold, Charles Ernest | M | 77 | DirDirector | 1998-03-16 | 1999-03-05 |
27 | Oftedal, Ole Johan | M | 71 | DirDirector | 1998-03-16 | 2000-10-01 |
28 | Pietzka, Thomas Gerd | M | 61 | DirDirector | 2015-05-26 | 2022-04-01 |
29 | Rothwell, Peter Francis | M | 66 | DirDirector | 2001-03-01 | 2007-12-21 |
30 | Sankey, Vernon Louis | M | 76 | DirDirector | 2000-01-31 | 2000-09-15 |
31 | Scotland, David (1948-02) | M | 77 | DirDirector | 1998-04-17 | 2000-09-15 |
32 | Smith, Ian (1950-03) | M | 75 | DirDirector | 1998-03-16 | 2000-04-27 |
33 | Souhami, Mark Jacob | M | 90 | DirDirector | 1998-04-17 | 2000-04-27 |
34 | Thomson, David Kenneth Roy | M | 68 | DirDirector | 1998-04-17 | 2000-04-26 |
35 | Waggott, William Harrison | M | 62 | DirDirector | 2001-12-04 | 2012-06-26 |
36 | Walker, Robert Malcolm | M | 80 | DirDirector | 1998-04-17 | 2000-09-15 |
37 | Walter, Joyce | F | 74 | DirDirector | 2015-03-23 | 2015-12-18 |
38 | Weaver, Geoffrey Paul | M | 43 | DirDirector | 2020-09-30 | |
39 | Wells, John Roland (1952-09) | M | 73 | DirDirector | 1999-03-05 | 2001-01-31 |
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