TUI NORTHERN EUROPE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnold, Simon Kenneth (1977-05) | M | 49 | DirDirector | 2020-09-30 | |
| 2 | Bowden Doyle, Richard William | M | 66 | DirDirector | 1998-03-16 | 2000-05-15 |
| 3 | Bowtell, John Paul Maurice | M | 58 | DirDirector | 2008-03-03 | 2010-12-31 |
| 4 | Brett, Paul (1944-04) | M | 82 | DirDirector | 1998-01-26 | 1999-07-25 |
| 5 | Brown, William Michael (1935-05) | M | 91 | DirDirector | 1998-03-16 | 2000-01-31 |
| 6 | Buckingham, Peter Roy | M | 80 | DirDirector | 1998-07-01 | 2002-01-31 |
| 7 | Burling, David John | M | 58 | DirDirector | 2015-11-30 | 2023-12-19 |
| 8 | Burnell, Roger Douglas | M | 76 | DirDirector | 1998-03-16 | 2000-04-27 |
| 9 | Butler, Francis Anthony | M | 71 | DirDirector | 2007-05-23 | 2007-12-21 |
| 10 | Challen, David John (1943-03) | M | 83 | DirDirector | 1998-04-17 | 2000-09-15 |
| 11 | Chappelow, Peter Raymond | M | 79 | DirDirector | 1998-03-16 | 2000-04-27 |
| 12 | Churchill-Coleman, Richard Paul | M | 60 | DirDirector | 2005-08-09 | 2007-05-15 |
| 13 | Evans, Neil (1963-10) | M | 63 | DirDirector | 2013-07-30 | 2015-05-31 |
| 14 | Ferguson, Iain Donald | M | 71 | DirDirector | 2001-12-04 | 2002-07-12 |
| 15 | Frith, Michael (1942-09) | M | 84 | DirDirector | 1998-01-26 | 2000-03-03 |
| 16 | Gurassa, Charles Mark | M | 70 | DirDirector | 1999-12-01 | 2003-05-31 |
| 17 | Jarvis, Alistair Kenton | M | 58 | DirDirector | 2015-11-30 | 2020-09-30 |
| 18 | John, Andrew Lloyd | M | 74 | DirDirector | 2008-03-03 | 2013-07-31 |
| 19 | Kaiser, Bernd | M | 59 | DirDirector | 2022-04-01 | 2025-06-30 |
| 20 | Knight, Mark David | M | 83 | DirDirector | 1998-04-17 | 2000-03-01 |
| 21 | Kuthe, Jessica | F | 42 | DirDirector | 2025-06-30 | |
| 22 | Lundgren, Johan Peter | M | 60 | DirDirector | 2011-01-19 | 2012-06-26 |
| 23 | Maloney, David Ossian | M | 71 | DirDirector | 2000-01-31 | 2001-12-31 |
| 24 | Mann, James Stanley | M | 80 | DirDirector | 2003-02-27 | 2012-07-17 |
| 25 | Mattison, David Harris | M | 78 | DirDirector | 2005-08-09 | 2008-03-31 |
| 26 | McKinlay, Colin Grant | M | 57 | DirDirector | 2011-01-19 | 2015-08-27 |
| 27 | Newbold, Charles Ernest | M | 78 | DirDirector | 1998-03-16 | 1999-03-05 |
| 28 | Oftedal, Ole Johan | M | 72 | DirDirector | 1998-03-16 | 2000-10-01 |
| 29 | Pietzka, Thomas Gerd | M | 62 | DirDirector | 2015-05-26 | 2022-04-01 |
| 30 | Rolfe, Jody Luke | M | 39 | DirDirector | 2025-05-01 | |
| 31 | Rothwell, Peter Francis | M | 67 | DirDirector | 2001-03-01 | 2007-12-21 |
| 32 | Sankey, Vernon Louis | M | 77 | DirDirector | 2000-01-31 | 2000-09-15 |
| 33 | Scotland, David (1948-02) | M | 78 | DirDirector | 1998-04-17 | 2000-09-15 |
| 34 | Smith, Ian (1950-03) | M | 76 | DirDirector | 1998-03-16 | 2000-04-27 |
| 35 | Souhami, Mark Jacob | M | 91 | DirDirector | 1998-04-17 | 2000-04-27 |
| 36 | Thomson, David Kenneth Roy | M | 69 | DirDirector | 1998-04-17 | 2000-04-26 |
| 37 | Waggott, William Harrison | M | 63 | DirDirector | 2001-12-04 | 2012-06-26 |
| 38 | Walker, Robert Malcolm | M | 81 | DirDirector | 1998-04-17 | 2000-09-15 |
| 39 | Walter, Joyce | F | 75 | DirDirector | 2015-03-23 | 2015-12-18 |
| 40 | Weaver, Geoffrey Paul | M | 44 | DirDirector | 2020-09-30 | 2025-05-01 |
| 41 | Wells, John Roland (1952-09) | M | 74 | DirDirector | 1999-03-05 | 2001-01-31 |
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