|
|
Ian Ailles - Director
(British, 61 years old, born October 1965)
Appointed 31 January 2003, Resigned 01 March 2007
|
Resigned
|
|
|
Nigel Arthur - Director
(English, 65 years old, born March 1961)
Appointed 09 April 2013
|
Active
|
|
|
Shirley Bradley - Director
(British, 66 years old, born April 1960)
Appointed 18 June 2013
|
Active
|
|
|
Daniel Dias - Director
(British, 64 years old, born January 1962)
Appointed 01 November 1994, Resigned 10 July 1997
|
Resigned
|
|
|
John Dignan - Director
(Usa, 77 years old, born July 1949)
Appointed 28 May 1998, Resigned 26 March 1999
|
Resigned
|
|
|
Rafique Fatah - Director
(British, 79 years old, born November 1947)
Appointed 01 November 1994, Resigned 08 September 1997
|
Resigned
|
|
|
Christopher Gadsby - Director
(British, 67 years old, born March 1959)
Appointed 29 January 2007, Resigned 06 April 2011
|
Resigned
|
|
|
David Hallisey - Director
(British, 73 years old, born November 1953)
Appointed 26 March 1999, Resigned 01 March 2011
|
Resigned
|
|
|
Paul Jackson - Director
(British, 78 years old, born November 1948)
Appointed 01 November 1994, Resigned 05 June 1998
|
Resigned
|
|
|
Stephen Keay - Director
(British, 67 years old, born October 1959)
Appointed 01 November 1994, Resigned 03 November 1997
|
Resigned
|
|
|
Linda Lancaster - Director
(British, 70 years old, born March 1956)
Appointed 01 November 1994, Resigned 26 March 1996
|
Resigned
|
|
|
Anita Phillips - Director
(Usa, 68 years old, born May 1958)
Appointed 28 May 1998, Resigned 26 March 1999
|
Resigned
|
|
|
Julia Seary - Director
(British, 54 years old, born May 1972)
Appointed 01 March 2011, Resigned 09 April 2013
|
Resigned
|
|
|
Alan Stewart - Director
(British, 66 years old, born April 1960)
Appointed 26 March 1999, Resigned 31 January 2003
|
Resigned
|
|
|
Forbes Nominees Limited - Nominee Director
Appointed 08 October 1994, Resigned 01 November 1994
|
Resigned
|
|
|
Forbes Secretaries Limited - Nominee Secretary
Appointed 08 October 1994, Resigned 01 November 1994
|
Resigned
|
|
|
Thomas Cook Group Management Services Limited - Director
Appointed 27 October 2010
|
Active
|
