| SMITH, Jason Mark ACTIVE | Director | 07 Sep 2018 | | United Kingdom | February 1970 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| SWANSON, Neil Drew ACTIVE | Director | 01 Jul 2023 | | United Kingdom | September 1966 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| BARGE, Simon Nicholas RESIGNED | Secretary | 03 Nov 1997 | 10 Dec 1999 | | | 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB |
| CHURCHILL COLEMAN, Richard Paul RESIGNED | Secretary | 03 Jan 2007 | 15 May 2007 | | | 4 St James Road, Harpenden, Hertfordshire, AL5 4NY |
| MATTHEWS, Elizabeth Anne Enid RESIGNED | Secretary | 13 Dec 1999 | 28 Mar 2002 | | | 25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY |
| RUSSELL, Angela RESIGNED | Secretary | 28 Mar 2002 | 28 Feb 2008 | | | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| SILVERWOOD, Paul RESIGNED | Secretary | | 12 Jun 1995 | | | 17 Saracen Drive, Balsall Common, West Midlands, CV7 7UA |
| WALTER, Joyce RESIGNED | Secretary | 01 Dec 2007 | 18 Dec 2015 | | | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| WITTS, Kevan Ronald RESIGNED | Secretary | 12 Jun 1995 | 03 Nov 1997 | | | 1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB |
| ALLWRIGHT, Stephen John RESIGNED | Director | 01 Oct 1993 | 31 May 2000 | | July 1954 | The Punets, Rawling Street, Milstead, Sittingbourne, Kent, ME9 0RX |
| BARGE, Simon Nicholas RESIGNED | Director | 01 Aug 1998 | 15 Mar 2001 | | December 1962 | 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB |
| BOWDEN DOYLE, Richard William RESIGNED | Director | 18 Jan 1993 | 01 Dec 1994 | | November 1960 | 40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ |
| BRACKENBURY, Martin De Selincourt RESIGNED | Director | 15 Jun 1993 | 28 Feb 1998 | England | July 1943 | 29 Thornton Avenue, London, W4 1QE |
| BRETT, Paul RESIGNED | Director | | 25 Jul 1999 | United Kingdom | April 1944 | 2 Brookside Road, London, NW11 9NE |
| BRYSON, David Angus Sibbald RESIGNED | Director | 01 Jul 1994 | 01 Jul 1999 | | November 1956 | Salcombe Cottage, High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9EX |
| BURNELL, Roger Douglas RESIGNED | Director | 15 Jun 1993 | 17 Jun 2000 | United Kingdom | April 1950 | Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL |
| CARON, Helen RESIGNED | Director | 29 Apr 2016 | 28 Sep 2018 | United Kingdom | March 1965 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom |
| CHAPPELOW, Peter Raymond RESIGNED | Director | 11 Oct 1994 | 01 Jun 2001 | England | March 1947 | Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT |
| CHURCHILL COLEMAN, Richard Paul RESIGNED | Director | 03 Jan 2007 | 15 May 2007 | | February 1966 | 4 St James Road, Harpenden, Hertfordshire, AL5 4NY |
| CLEEVELY, Nigel Robert RESIGNED | Director | | 01 Jul 1999 | | December 1945 | Stonefields, Church Road, Chadlington, Oxfordshire, OX7 3LY |
| COLDRAKE, Robert RESIGNED | Director | 31 Jul 2012 | 11 Dec 2015 | United Kingdom | July 1978 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| DAVID, Nigel Anthony, Mr. RESIGNED | Director | 29 Mar 1999 | 30 Apr 2002 | United Kingdom | May 1959 | 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL |
| DAVIES, Glyn Edward Lloyd RESIGNED | Director | 01 May 1994 | 29 Jun 2000 | | September 1944 | Derrice, Tanners Lane, Berkswell, Coventry, West Midlands, CV7 7DD |
| EDWARDS, Hugh RESIGNED | Director | 04 Jan 2000 | 14 Sep 2004 | | July 1964 | Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT |
| FARMER, Haydn Paul RESIGNED | Director | 28 Mar 2002 | 31 Dec 2006 | United Kingdom | February 1961 | 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX |
| FRITH, Michael RESIGNED | Director | | 03 Mar 2000 | | September 1942 | Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS |
| GUBBAY, Joshua Wilfrid RESIGNED | Director | 09 Dec 2015 | 27 Apr 2018 | United Kingdom | September 1969 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| GUNN, Vincent Anthony RESIGNED | Director | 06 Dec 1999 | 26 Jan 2001 | | April 1966 | 38 Strand Court, Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2NT |
| HADDON, Michelle RESIGNED | Director | 27 Mar 2012 | 14 Aug 2012 | United Kingdom | November 1973 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| MATTISON, David Harris RESIGNED | Director | 15 Jan 2003 | 31 Mar 2008 | United Kingdom | February 1948 | 6 Eastcote View, Pinner, Middlesex, HA5 1AT |
| MCALISTER, Katharine Rachel RESIGNED | Director | 28 Sep 2018 | 01 Jul 2023 | England | May 1976 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| MCEWAN, John Albert RESIGNED | Director | 22 Jan 2001 | 03 Oct 2003 | England | December 1946 | Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ |
| MCKINNON, Tracey Anne RESIGNED | Director | 01 Jan 1993 | 01 Jul 1999 | | February 1959 | 30 Firs Road, Bolton, Lancashire, BL5 1EZ |
| MOORE, Michael John RESIGNED | Director | 01 Jul 1999 | 31 Dec 2001 | | July 1957 | 11 Saint Leonards Avenue, Windsor, Berkshire, SL4 1HX |
| NEWBOLD, Charles Ernest RESIGNED | Director | 15 Jun 1993 | 05 Mar 1999 | United Kingdom | July 1948 | 36 Priory Gardens, London, N6 5QS |
| PHILLIPS, Claire Ann RESIGNED | Director | 01 Jun 1993 | 28 Mar 2002 | | February 1964 | 21 Albany Terrace, Leamington Spa, Warwickshire, CV32 5LP |
| POVEY, Peter RESIGNED | Director | 01 Dec 1994 | 31 Mar 2000 | | November 1949 | Field House 63a Fiery Hill Road, Barnt Green, Birmingham, B45 8JX |
| PRUE, Mark RESIGNED | Director | 01 Feb 1993 | 11 May 1995 | | March 1958 | Burwains, Hellidon, Daventry, Northamptonshire, NN11 6LH |
| REILLY, Gerald RESIGNED | Director | | 27 Jul 1993 | | March 1954 | 20 Aintree Road, Stratford Upon Avon, Warwickshire, CV37 9FU |
| ROOK, Gary Clifford RESIGNED | Director | | 31 Dec 2003 | | March 1958 | Holly House 3 St Johns Road, Lincoln, Lincolnshire, LN1 3DR |
| ROTHWELL, Peter Francis RESIGNED | Director | | 15 Jan 1993 | | September 1959 | 1 Pillerton Priors, Pillerton Priors, Warwickshire, CV35 |
| RUSSELL, Angela RESIGNED | Director | 15 Jan 2003 | 28 Feb 2008 | | June 1952 | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| SILVERWOOD, Paul RESIGNED | Director | 01 Jun 2001 | 28 Mar 2002 | | February 1958 | 17 Saracen Drive, Balsall Common, West Midlands, CV7 7UA |
| SILVERWOOD, Paul RESIGNED | Director | 22 May 1995 | 01 Jul 1999 | | February 1958 | 17 Saracen Drive, Balsall Common, West Midlands, CV7 7UA |
| SMITH, Ian RESIGNED | Director | | 20 Mar 2000 | United Kingdom | March 1950 | Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH |
| SPONG, Alan Thomas RESIGNED | Director | | 30 Jun 1994 | | July 1938 | The Old Forge, 16 Banbury Road, Byfield, Northamptonshire, NN11 6LH |
| STARLING, Christopher Charles RESIGNED | Director | 27 Apr 2018 | 07 Sep 2018 | United Kingdom | July 1982 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| STRACHAN, Iain John RESIGNED | Director | 10 Oct 2008 | 06 May 2016 | England | October 1971 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| STRATFORD, Frederick Anthony RESIGNED | Director | 28 Mar 2002 | 21 Oct 2004 | United Kingdom | March 1963 | 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL |
| TYMMS, Paul Robert RESIGNED | Director | 15 May 2007 | 30 Mar 2012 | | May 1976 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| WALKER, Amana RESIGNED | Director | 01 Jan 1998 | 31 May 2000 | United Kingdom | November 1961 | 10 Thornton, Elloughton, Brough, HU15 1SF |
| WALTER, Joyce RESIGNED | Director | 01 Dec 2007 | 18 Dec 2015 | United Kingdom | April 1951 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| WARD, Kathryn Louise RESIGNED | Director | 01 Mar 1999 | 31 May 2000 | | June 1969 | 5 St Andrews Place, York, YO1 7BP |
| WILSON, Colin James RESIGNED | Director | | 31 May 2000 | England | June 1962 | 7 Evenlode Close, Stratford Upon Avon, Warwickshire, CV37 7EL |
| WITTS, Kevan Ronald RESIGNED | Director | | 31 Jul 1998 | England | November 1959 | 1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB |