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Ian Ailles - Director (British, 61 years old, born October 1965)
Appointed 12 September 2008, Resigned 30 March 2009
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Resigned
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Henry Bankes - Director (British, 60 years old, born March 1966)
Appointed 21 March 2017, Resigned 23 April 2018
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Resigned
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William Brennan - Director (United States, 65 years old, born September 1961)
Appointed 20 September 2006, Resigned 12 September 2008
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Resigned
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Roger Burnell - Director (British, 76 years old, born April 1950)
Appointed 29 January 2002, Resigned 15 October 2002
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Resigned
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Andrew Clarke - Director (British, 50 years old, born June 1976)
Appointed 23 April 2018, Resigned 04 March 2020
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Resigned
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Franz Deutsch - Director (Austrian, 60 years old, born November 1966)
Appointed 15 October 2002, Resigned 26 October 2006
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Resigned
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Zachary Eller - Director (American, 51 years old, born April 1975)
Appointed 26 September 2023, Resigned 15 January 2024
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Resigned
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Frank Giamalva - Director (American, 72 years old, born February 1954)
Appointed 01 March 2006, Resigned 08 January 2007
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Resigned
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Gordon Harman - Director (British, 79 years old, born November 1947)
Appointed 30 April 2001, Resigned 15 October 2002
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Resigned
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Andrew Hughes - Director (British, 59 years old, born September 1967)
Appointed 01 March 2006, Resigned 20 September 2006
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Resigned
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Anthony Hyams - Director (British, 77 years old, born June 1949)
Appointed 30 April 2001, Resigned 15 October 2002
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Resigned
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Lynn Kelly - Director (British, 56 years old, born August 1970)
Appointed 01 February 2011, Resigned 26 September 2016
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Resigned
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Christopher Kent - Director (British, 48 years old, born November 1978)
Appointed 25 January 2022, Resigned 14 January 2026
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Resigned
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Martin Leppard - Director (British, 69 years old, born April 1957)
Appointed 18 April 2001, Resigned 30 November 2005
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Resigned
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Andrew Liggins - Director (British, 64 years old, born September 1962)
Appointed 26 September 2016, Resigned 05 July 2019
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Resigned
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Andrew Liggins - Director (British, 64 years old, born September 1962)
Appointed 01 August 2008, Resigned 30 March 2009
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Resigned
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Sean Lowe - Director (British, 54 years old, born September 1972)
Appointed 26 September 2016, Resigned 21 March 2017
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Resigned
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Dimitrios Manikis - Director (Greek, 62 years old, born April 1964)
Appointed 21 March 2017, Resigned 21 March 2017
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Resigned
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Robin Mills - Director (English, 64 years old, born April 1962)
Appointed 15 January 2024, Resigned 31 October 2024
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Resigned
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Paul Mulcahy - Director (Irish, 55 years old, born January 1971)
Appointed 04 March 2020, Resigned 26 September 2023
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Resigned
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John Nichols - Director (British, 73 years old, born July 1953)
Appointed 08 January 2007, Resigned 01 August 2008
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Resigned
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Joanne Noble - Director (British, 55 years old, born February 1971)
Appointed 14 January 2026
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Active
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Nicola Pentelow - Director (British, 46 years old, born December 1980)
Appointed 31 October 2024
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Active
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Ian Rogerson - Director (British, 64 years old, born June 1962)
Appointed 31 March 2010, Resigned 28 February 2011
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Resigned
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David Stamp - Director (British, 66 years old, born October 1960)
Appointed 01 August 2001, Resigned 15 October 2002
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Resigned
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Duleep Thomas - Director (United States, 69 years old, born April 1957)
Appointed 30 March 2009, Resigned 31 March 2010
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 15 January 2001, Resigned 30 April 2001
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Resigned
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Hoseasons Holidays Limited - Director
Appointed 31 March 2010, Resigned 26 September 2016
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 15 January 2001, Resigned 18 April 2001
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Resigned
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Rci Europe - Director
Appointed 30 March 2009, Resigned 31 March 2010
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Resigned
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