TUI NORTHERN EUROPE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Arnold, Simon Kenneth (1977-05) M 47 DirDirector 2020-09-30
2 Bowden Doyle, Richard William M 64 DirDirector 1998-03-16 2000-05-15
3 Bowtell, John Paul Maurice M 56 DirDirector 2008-03-03 2010-12-31
4 Brett, Paul (1944-04) M 80 DirDirector 1998-01-26 1999-07-25
5 Brown, William Michael (1935-05) M 89 DirDirector 1998-03-16 2000-01-31
6 Buckingham, Peter Roy M 78 DirDirector 1998-07-01 2002-01-31
7 Burling, David John M 56 DirDirector 2015-11-30 2023-12-19
8 Burnell, Roger Douglas M 74 DirDirector 1998-03-16 2000-04-27
9 Butler, Francis Anthony M 69 DirDirector 2007-05-23 2007-12-21
10 Challen, David John M 81 DirDirector 1998-04-17 2000-09-15
11 Chappelow, Peter Raymond M 77 DirDirector 1998-03-16 2000-04-27
12 Churchill-Coleman, Richard Paul M 58 DirDirector 2005-08-09 2007-05-15
13 Evans, Neil (1963-10) M 61 DirDirector 2013-07-30 2015-05-31
14 Ferguson, Iain Donald M 69 DirDirector 2001-12-04 2002-07-12
15 Frith, Michael (1942-09) M 82 DirDirector 1998-01-26 2000-03-03
16 Gurassa, Charles Mark M 68 DirDirector 1999-12-01 2003-05-31
17 Jarvis, Alistair Kenton M 56 DirDirector 2015-11-30 2020-09-30
18 John, Andrew Lloyd M 72 DirDirector 2008-03-03 2013-07-31
19 Kaiser, Bernd M 57 DirDirector 2022-04-01
20 Knight, Mark David M 81 DirDirector 1998-04-17 2000-03-01
21 Lundgren, Johan Peter M 58 DirDirector 2011-01-19 2012-06-26
22 Maloney, David Ossian M 69 DirDirector 2000-01-31 2001-12-31
23 Mann, James Stanley M 78 DirDirector 2003-02-27 2012-07-17
24 Mattison, David Harris M 76 DirDirector 2005-08-09 2008-03-31
25 McKinlay, Colin Grant M 55 DirDirector 2011-01-19 2015-08-27
26 Newbold, Charles Ernest M 76 DirDirector 1998-03-16 1999-03-05
27 Oftedal, Ole Johan M 70 DirDirector 1998-03-16 2000-10-01
28 Pietzka, Thomas Gerd M 60 DirDirector 2015-05-26 2022-04-01
29 Rothwell, Peter Francis M 65 DirDirector 2001-03-01 2007-12-21
30 Sankey, Vernon Louis M 75 DirDirector 2000-01-31 2000-09-15
31 Scotland, David (1948-02) M 76 DirDirector 1998-04-17 2000-09-15
32 Smith, Ian (1950-03) M 74 DirDirector 1998-03-16 2000-04-27
33 Souhami, Mark Jacob M 89 DirDirector 1998-04-17 2000-04-27
34 Thomson, David Kenneth Roy M 67 DirDirector 1998-04-17 2000-04-26
35 Waggott, William Harrison M 61 DirDirector 2001-12-04 2012-06-26
36 Walker, Robert Malcolm M 79 DirDirector 1998-04-17 2000-09-15
37 Walter, Joyce F 73 DirDirector 2015-03-23 2015-12-18
38 Weaver, Geoffrey Paul M 42 DirDirector 2020-09-30
39 Wells, John Roland (1952-09) M 72 DirDirector 1999-03-05 2001-01-31

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