| NEVIN, Mark Christopher ACTIVE | Director | 10 Oct 2023 | | United Kingdom | August 1957 | 4th Floor, Churchgate House,, 56 Oxford Street, Manchester, M1 6EU, England |
| SOMERSET, Ian James ACTIVE | Director | 14 Apr 2026 | | England | November 1979 | 4th Floor, Churchgate House,, 56 Oxford Street, Manchester, M1 6EU, England |
| WILSON, Nathan John ACTIVE | Director | 10 Dec 2018 | | England | June 1972 | Causeway House, 13 The Causeway, Teddington, London, TW11 0JR, England |
| NORTHEY, Janet RESIGNED | Secretary | 08 Jul 2016 | 10 Dec 2018 | | | 123, Wellington Road South, Stockport, SK1 3TH, England |
| ROSS, Alexander Joseph RESIGNED | Secretary | | 06 Dec 2004 | | | 32 Roedean Crescent, Brighton, East Sussex, BN2 5RH |
| WALTER, Joyce RESIGNED | Secretary | 13 May 2008 | 18 Dec 2015 | | | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 NQL |
| SPEAFI LIMITED RESIGNED | Secretary | 06 Dec 2004 | 13 May 2008 | | | The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW |
| BAINBRIDGE, Richard Charles RESIGNED | Director | 07 Mar 2012 | 31 Mar 2013 | United Kingdom | July 1963 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 NQL |
| FROGGATT, Martin James RESIGNED | Director | 15 Jan 2012 | 10 Dec 2018 | England | February 1969 | 123, Wellington Road South, Stockport, SK1 3TH, England |
| FURNESS, Sarah RESIGNED | Director | 03 Apr 1995 | 06 Dec 2004 | | December 1959 | Okavango, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JD |
| HEMINGWAY, Paul Andrew RESIGNED | Director | 25 Sep 2023 | 28 Apr 2026 | England | April 1971 | 4th Floor, Churchgate House,, 56 Oxford Street, Manchester, M1 6EU, England |
| HUNTER, Jeffrey Jonathan RESIGNED | Director | 06 Dec 2005 | 31 Dec 2010 | England | June 1970 | 14 Brookside, Oxford, Oxfordshire, OX3 7PJ |
| ISAACS, Richard William RESIGNED | Director | 26 Sep 2013 | 10 Dec 2018 | England | July 1975 | 123, Wellington Road South, Stockport, SK1 3TH, England |
| LION-CACHET, Chad Clinton RESIGNED | Director | 26 Sep 2013 | 22 Nov 2016 | United Kingdom | February 1969 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 NQL |
| LION-CACHET, Chad Clinton RESIGNED | Director | 01 Dec 2003 | 31 Dec 2012 | United Kingdom | February 1969 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 NQL |
| MARNHAM, Stephen Ralph RESIGNED | Director | | 06 Dec 2004 | | August 1945 | Church Cottage, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NN |
| MEE, Darren RESIGNED | Director | 13 May 2008 | 31 Jan 2013 | United Kingdom | July 1965 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 NQL |
| NORRIS, Michael RESIGNED | Director | | 06 Dec 2004 | | May 1946 | 54 Kingston Road, Oxford, OX2 6RH |
| OLENDER, Len RESIGNED | Director | 15 Jan 2013 | 07 Jan 2017 | United Kingdom | January 1956 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 NQL |
| ROSS, Alexander Joseph RESIGNED | Director | | 06 Dec 2004 | | March 1948 | 32 Roedean Crescent, Brighton, East Sussex, BN2 5RH |
| STEVENS, Michael John RESIGNED | Director | 25 Apr 2013 | 01 May 2014 | England | August 1969 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 NQL |
| WHITEHOUSE, Raymond RESIGNED | Director | | 03 Apr 2002 | | April 1939 | Chilston Cottage, Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ |
| WIMBLETON, John Christopher RESIGNED | Director | 13 May 2008 | 10 Oct 2012 | United Kingdom | November 1958 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 NQL |