THOMAS COOK GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Airey, Dawn Elizabeth F 64 DirDirector 2010-04-12 2020-01-14
2 Allkins, John Stephen M 75 DirDirector 2007-02-11 2007-03-28
3 Allvey, David Philip M 79 DirDirector 2007-03-28 2012-02-08
4 Aris, Annet 66 DirDirector 2014-07-01 2019-02-06
5 Beckett, Michael Ernest M 88 DirDirector 2007-03-28 2011-11-30
6 Berkin, Emre 63 DirDirector 2012-11-01 2020-01-13
7 Bloodworth, John Milton M 75 DirDirector 2007-03-28 2008-01-01
8 Bueser, Juergen M 58 DirDirector 2008-07-01 2009-11-29
9 Burnell, Roger Douglas M 74 DirDirector 2007-03-28 2014-02-20
10 Daugaard, Sten 67 DirDirector 2018-12-01 2020-01-14
11 Diesch, Peter M 70 DirDirector 2007-03-28 2008-12-22
12 Edgecliffe-Johnson, Paul Russell M 52 DirDirector 2017-07-26 2020-01-03
13 Eick, Karl Gerhard M 70 DirDirector 2008-12-22 2009-09-10
14 Fankhauser, Peter M 64 DirDirector 2014-11-26 2020-01-13
15 Fontenla Novoa, Jesus Manuel (1954-05) M 70 DirDirector 2007-02-08 2007-02-11
16 Fontenla-Novoa, Manny 70 DirDirector 2007-03-28 2011-08-02
17 Green, Keryn Harriet F 63 DirDirector 2012-07-30 2014-12-31
18 Healy, Michael Joseph Anthony 麥國希 M 64 DirDirector 2012-07-01 2017-12-31
19 Heuberg, Heinrich-Ludger Maria M 66 DirDirector 2007-03-28 2008-07-01
20 Hollingworth, Paul Robert M 64 DirDirector 2010-01-01 2012-06-30
21 Klein, Hemjo 83 DirDirector 2007-07-01 2009-09-18
22 Knox, Lesley Mary Samuel 71 DirDirector 2016-03-01 2019-12-22
23 Lerenius, Bo Ake 78 DirDirector 2007-07-01 2012-02-08
24 Marks, Peter Vincent M 75 DirDirector 2011-10-01 2014-02-20
25 McHugh, Peter Thomas (1947-03) M 77 DirDirector 2007-02-08 2007-12-31
26 Meysman, Francois Louis Virginie M 72 DirDirector 2011-10-01 2020-01-13
27 Middelhoff, Thomas M 71 DirDirector 2007-03-28 2009-03-17
28 Middleton, Peter James (1940-02) M 84 DirDirector 2009-11-30 2012-02-08
29 Northridge, Nigel Hargreaves M 68 DirDirector 2008-08-01 2010-03-25
30 Pennycook, Richard John M 60 DirDirector 2013-04-01 2013-06-05
31 Porter, Angus James M 67 DirDirector 2007-03-28 2008-04-25
32 Schreiber, Jurgen (1962-02) 62 DirDirector 2017-07-26 2022-04-01
33 Scott, William James (1966-02) M 58 DirDirector 2018-01-01 2018-11-30
34 Symon, Carlton George M 78 DirDirector 2013-10-03 2015-09-30
35 Tucker, Warren Gordon M 62 DirDirector 2013-10-03 2019-05-09
36 Verluyten, Martine 73 DirDirector 2011-05-09 2020-01-18
37 Weihagen, Sam Ivar Erland 74 DirDirector 2009-11-06 2012-07-30
38 Wilson, James Simpson M 65 DirDirector 2019-05-15 2022-04-30

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