TRAVEL GUARD EMEA LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Applegate, Kenneth John Steven M 71 DirDirector 2013-05-31 2015-12-17
2 Augustsson, Bill Roger M 85 DirDirector 1996-06-09
3 Brickman, Sheldon M 61 DirDirector 2006-05-01 2007-08-20
4 Carnall, Sonja F 50 DirDirector 2021-09-15 2023-10-17
5 Carnall, Sonja Patricia F 50 DirDirector 2021-09-15 2023-10-17
6 Carter, Carl Steven M 56 DirDirector 1999-03-29 2002-07-17
7 Chapman, Stephen James (1958-11) M 68 DirDirector 2008-01-25 2010-03-18
8 Cogill, Alistair M 40 DirDirector 2024-12-02
9 Colraine, Thomas M 68 DirDirector 2013-09-03 2014-12-10
10 Cooper, Jonathan Paul (1968-11) M 58 DirDirector 2007-11-06 2012-10-30
11 Corbett, Patrick Michael M 60 DirDirector 2010-03-18 2010-10-07
DirDirector 2011-03-08 2011-03-08
DirDirector 2011-06-16 2016-03-07
12 Doherty, Daniel J M 65 DirDirector 2010-06-10 2015-12-01
13 Dorairajoo, Donna Michelle F 50 DirDirector 2024-12-02
14 Faucher, Michel 63 DirDirector 2011-01-27 2012-10-30
15 Hammond, John (1953-10) M 73 DirDirector 2011-01-27 2014-03-14
16 Heap, Michael Conrad M 57 DirDirector 2018-12-12 2021-06-11
17 Henriksson, Axel Ronald M 94 DirDirector 1995-03-27 1996-04-25
18 Howard, James Robert (1974-12) M 52 DirDirector 2018-12-12 2024-12-02
19 Jones, Ernest Royle Jones M 85 DirDirector 2002-05-31
20 Jones, Paul (1975-08) M 51 DirDirector 2012-10-30 2014-08-07
21 Kariv, Shlomo 57 DirDirector 1996-10-17 1998-07-09
22 Kariv, Yeshayhu 81 DirDirector 1996-10-17 1998-07-09
23 Koziol, James Lawrence M 61 DirDirector 1998-12-03 2006-05-01
24 Minnich, Neil Joe M 66 DirDirector 2016-03-07 2018-12-12
25 Morris, Adrian Dilworth M 61 DirDirector 2012-10-30 2013-05-16
26 Morris, Adrian Dilworth (1961-11) M 65 DirDirector 2010-01-25 2011-01-27
27 Naveh, Dov 83 DirDirector 1996-10-17 1998-05-11
28 Noel, John M 78 DirDirector 1998-07-10 2007-08-20
29 Noel, Tyler 57 DirDirector 1998-07-10 2006-05-01
30 O'Neill, Frank (1963-08) M 63 DirDirector 2016-06-09 2024-01-26
31 Page, James Dean (1965-03) M 61 DirDirector 2007-05-08 2012-10-30
DirDirector 2016-03-07
32 Portalatin, Julio Alfonso M 67 DirDirector 2007-03-29 2007-08-09
33 Poulsen, Leif Bent 92 DirDirector 1992-07-08 1996-04-29
34 Reilly, Brian Joseph M 73 DirDirector 2007-02-26 2007-07-19
35 Robinson, Ian Thomas (1974-07) M 52 DirDirector 2018-12-12 2024-01-26
36 Rutledge, Jeffrey M 62 DirDirector 2006-05-01
37 Sabo, Michal 40 DirDirector 2024-01-26 2024-12-02
38 Smart, Steven David M 64 DirDirector 2009-02-19 2009-11-23
39 Spagnoli Jaramillo, Ernesto Federico M 53 DirDirector 2015-03-06 2016-03-31
40 Stansfield, Peter Anthony M 62 DirDirector 2010-03-18 2012-10-30
41 Thomas, Alun Christopher M 58 DirDirector 2015-03-06 2018-12-12
42 Tolman, Christopher M 66 DirDirector 2002-07-12
43 Waithe, Sally F 57 DirDirector 2014-12-11
44 Worden, Robert M 79 DirDirector 1998-07-10 2006-05-01
45 Wright, Charles William Douglas M 73 DirDirector 2007-01-29 2008-10-28

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