Instrument Inactif

Gouvernance TUI Travel Ltd

Actions

GB00B1Z7RQ77

Loisirs et détente

Cours en clôture London S.E.
- ^GBX	-

17/12/14	TUI Travel : Finalisation de la fusion TUI Travel et TUI AG	RE
17/12/14	TUI Travel : Finalisation de la fusion TUI Travel et TUI AG	RE

Comité Exécutif: TUI Travel Ltd

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: TUI Travel Ltd

Administrateur

ComitésDepuis

David Schelp

52 ans

Director/Board Member

Geoffrey Paul Weaver

44 ans

Director/Board Member

Simon Kenneth Arnold

49 ans

Director/Board Member

30/09/2020

David John Burling

58 ans

Director/Board Member

27/05/2015

Dernières Nominations: TUI Travel Ltd

21/10/10

TUI Travel : charges réévaluées en hausse, démission du DAF.

Plus d'Actualités

Anciens Dirigeants et Administrateurs: TUI Travel Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Alistair Kenton Jarvis

Director/Board Member

27/05/2015

30/09/2020

Margaret Browne

Corporate Officer/Principal

01/01/2007

01/09/2015

Jacqueline Simmonds

Human Resources Officer

01/10/2010

01/05/2015

Geraint Hayter

Chief Tech/Sci/R&D Officer

01/06/2011

01/03/2015

Mittu Sridhara

Chief Tech/Sci/R&D Officer

10/03/2012

01/01/2015

Timothy Powell

Director/Board Member	13/06/2011	11/12/2014
Independent Dir/Board Member	04/04/2011	11/12/2014

Albert Schunk

Director/Board Member	29/10/2007	11/12/2014
Independent Dir/Board Member	29/10/2007	11/12/2014

Janis Kong

Director/Board Member	29/05/2012	11/12/2014
Independent Dir/Board Member	29/05/2012	11/12/2014

Friedrich Peter Joussen

Director/Board Member	08/02/2013	25/03/2013
Chairman	25/03/2013	11/12/2014

Horst Heinz Paul Baier

Director/Board Member	15/10/2009	11/12/2014
Independent Dir/Board Member	12/08/2011	08/01/2013

Sebastian Ebel

Director/Board Member

26/03/2013

11/12/2014

Val Gooding

Director/Board Member

07/02/2014

11/12/2014

Erhard Walter Schipporeit

Director/Board Member	29/10/2007	11/12/2014
Independent Dir/Board Member	29/10/2007	11/12/2014

Coline McConville

Director/Board Member	21/09/2011	11/12/2014
Independent Dir/Board Member	21/09/2011	11/12/2014

Michael Stewart Hodgkinson

Director/Board Member	13/08/2009	11/12/2014
Independent Dir/Board Member	03/09/2007	11/12/2014

Volker Böttcher

Director/Board Member	13/08/2009	16/12/2013
Corporate Officer/Principal	03/09/2007	01/12/2014

Victor Harold Herman

Director/Board Member	30/09/2010	18/09/2014
Independent Dir/Board Member	04/08/2011	18/09/2014

Lottie Knutson

Sales & Marketing

01/03/1999

01/09/2014

Vladimir Gennadievich Yakushev

Director/Board Member

06/02/2014

27/03/2014

Darren Mee

Chief Operating Officer	01/01/2002	01/01/2014
Director of Finance/CFO	01/01/2002	01/01/2014

Peter Long

Director/Board Member	07/10/2010	01/01/2014
Chief Executive Officer	13/08/2009	01/01/2014

Lloyd Anthony Campbell

Director/Board Member	13/08/2009	16/12/2013
Independent Dir/Board Member	28/06/2007	16/12/2013

Michael Frenzel

Chairman	28/06/2007	25/03/2013
Independent Dir/Board Member	12/08/2011	25/03/2013

Rainer Feuerhake

Director/Board Member	13/08/2009	08/02/2013
Independent Dir/Board Member	05/10/2011	13/01/2012

John Wimbleton

Corporate Officer/Principal

05/10/2010

31/12/2012

Bart Brackx

Corporate Officer/Principal

05/10/2010

30/09/2012

William R. P. Dalton

Director/Board Member	13/08/2009	29/05/2012
Independent Dir/Board Member	05/04/2011	29/05/2012

James Bunn

Corporate Officer/Principal

01/01/2001

01/04/2012

Jim Mann

Chief Tech/Sci/R&D Officer

01/09/2007

10/03/2012

Clare Chapman

Director/Board Member

13/08/2009

19/10/2011

Jeremy David Hicks

Director/Board Member

13/08/2009

31/01/2011

Giles Thorley

Director/Board Member	13/08/2009	31/01/2011
Independent Dir/Board Member	19/03/2007	31/01/2011

Johan Lundgren

Corporate Officer/Principal

21/12/2007

01/01/2011

John Bowtell

Director of Finance/CFO

28/06/2007

22/10/2010

Tim Williamson

Corporate Officer/Principal

10/09/2010

Christoph Mueller

Corporate Officer/Principal

27/05/2009

William Waggott

Director/Board Member	13/08/2009	-
Director of Finance/CFO	01/12/2010	-
Corporate Officer/Principal	13/08/2009	01/12/2010

Joyce Walter

Corporate Secretary

03/09/2007

Paul Bowtell

Director of Finance/CFO

01/09/2004

31/03/2007

Graham Donoghue

Public Communications Contact	08/02/2011	-
Corporate Officer/Principal	02/09/2010	08/02/2011

Christopher A. L. Mottershead

Chief Executive Officer

01/12/2001

01/09/2004

Andy Martin

Director of Finance/CFO

01/01/2001

01/01/2004

Stuart Miller

Corporate Officer/Principal

01/01/1999

Jeremy Ellia

Sales & Marketing

13/09/2010

Richard James Calvert

Corporate Officer/Principal

Kevin Hatton

Director/Board Member

Kenton Jarvis

Comptroller/Controller/Auditor

Erik Friemuth

Sales & Marketing

Facundo Rua

Corporate Officer/Principal

Peter Francis Rothwell

Corporate Officer/Principal

15/11/2010

Mike Bowers

General Counsel

Belinda Moore

Public Communications Contact

David Paterson

Director of Finance/CFO

Gerardo Barrera

Director of Finance/CFO

Jill Walker

Corporate Officer/Principal

Michael Ward

Public Communications Contact

Raja Natesan

Chief Operating Officer	-	07/01/2013
Corporate Officer/Principal	07/01/2013	-

Andy Long

Investor Relations Contact

Alex Smith

Corporate Officer/Principal

Vinod George

Corporate Officer/Principal

Sarah Macleod

Public Communications Contact

21/09/2011

Andy Jones

Director of Finance/CFO	07/10/2010	-
Public Communications Contact	07/10/2010	-

Paul Rushton

Public Communications Contact

07/10/2010

Nigel David

Corporate Officer/Principal

Lindsay Garvey-Jones

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	2

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Profil Société

Employés

Secteur

Loisirs et détente

Plus d'informations sur la société

Départs de Personnes Clées

Friedrich Peter Joussen

Chairman

25/03/2013 11/12/2014

Peter Long

Chief Executive Officer

13/08/2009 01/01/2014

Michael Frenzel

Chairman

28/06/2007 25/03/2013

Christopher A. L. Mottershead

Chief Executive Officer

01/12/2001 01/09/2004