| BARTER, Sharon Louise ACTIVE | Director | 29 Nov 2019 | | United Kingdom | August 1969 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| FORSYTH, Tania ACTIVE | Director | 10 Apr 2025 | | England | March 1970 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| BAKER, John Michael RESIGNED | Secretary | 31 Jan 2006 | 25 Jan 2007 | | | Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ |
| HILL, Elliot Robert Greatrex RESIGNED | Secretary | 02 Aug 2004 | 31 Jan 2006 | | | Flat 1, 143 Holland Park Avenue, London, W11 4UT |
| KAYSER, Reinhard Konrad Augustinus RESIGNED | Secretary | 30 Apr 2009 | 17 Jun 2010 | | | Kopernikusweg 6, Wennigsen (Deister), 30974, Germany |
| MANSFELD, Thomas RESIGNED | Secretary | 25 Jan 2007 | 30 Apr 2009 | | | 19e, Zikadenweg, 22043 Hamburg, FOREIGN, Germany |
| NICKLIN, David Royston RESIGNED | Secretary | | 21 Aug 2002 | | | 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS |
| SHORT, Karen Margot RESIGNED | Secretary | 21 Aug 2002 | 02 Aug 2004 | | | Deanlands, Vines Cross, Heathfield, East Sussex, TN21 9HB |
| WALTER, Joyce RESIGNED | Secretary | 17 Jun 2010 | 18 Dec 2015 | | | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom |
| ADAM, Bernd RESIGNED | Director | 23 Aug 2012 | 20 Nov 2013 | Germany | September 1953 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom |
| BRANN, Stephen John RESIGNED | Director | 18 Dec 2015 | 29 Nov 2019 | United Kingdom | September 1964 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| BRETTSCHNEIDER, Dieter Willi RESIGNED | Director | 29 Apr 2009 | 29 Aug 2012 | Germany | April 1948 | Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany |
| BURROWS, Terence Arthur RESIGNED | Director | 08 Sep 1997 | 20 May 1999 | | December 1946 | 7 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS |
| BURROWS, Terence Arthur RESIGNED | Director | 27 Jul 1995 | 23 Oct 1996 | | December 1946 | 7 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS |
| COPE, Simon Jeffrey RESIGNED | Director | 01 Oct 2021 | 10 Apr 2025 | England | August 1978 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| CORNISH, Robin Hugh Coleridge, Vice President European Agencies RESIGNED | Director | 21 Sep 1998 | 15 Jul 1999 | | September 1945 | Risschotlei 6, Zoersel 2980, Belgium, FOREIGN |
| CROSSLEY, Michael RESIGNED | Director | 14 Jul 1999 | 21 Aug 2002 | | February 1950 | 3 Ellison Close, Crowborough, East Sussex, TN6 1LZ |
| DE NIL, Robert Marie Jozef RESIGNED | Director | | 08 Apr 1993 | | June 1941 | Route Du Bourgnon 26, Villars-Sur-Glane Ch-1752, FOREIGN, Switzerland |
| GLUSING, Klaus RESIGNED | Director | | 17 Mar 1993 | | June 1941 | Water Hazard, 7 Fairways Road, Warwick, Bermuda, FOREIGN |
| GREGSON, Brian De Lynn RESIGNED | Director | | 04 Jun 1993 | | April 1931 | 4522 Puget Drive, Vancouver, British Columbia V6l 2v8, FOREIGN, Canada |
| HALLIWELL, Frank James RESIGNED | Director | 31 Mar 1995 | 08 Sep 1997 | England | March 1948 | Tile Cottage, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB |
| HATTENDORF, Mark RESIGNED | Director | 20 Nov 2013 | 01 Aug 2017 | Germany | August 1974 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom |
| JOHN, Andrew Lloyd RESIGNED | Director | 17 Jun 2010 | 03 Dec 2013 | England | July 1952 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom |
| KEAST, Denis Raymond RESIGNED | Director | 31 Mar 1995 | 23 Oct 1996 | | April 1933 | 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ |
| KELLER, Peter Ingmail RESIGNED | Director | 08 Apr 1993 | 31 Mar 1995 | | January 1944 | 216 Niagara, Kirkland, Quebec, H9J 3W7, Canada |
| LANGHANS, Thomas RESIGNED | Director | 01 Aug 2017 | 30 Sep 2021 | Germany | June 1981 | Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom |
| NICKLIN, David Royston RESIGNED | Director | 31 Jan 2006 | 26 Mar 2007 | | August 1951 | 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS |
| NICKLIN, David Royston RESIGNED | Director | 16 Aug 1999 | 19 Jan 2005 | | August 1951 | 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS |
| REEVE, Michael RESIGNED | Director | 26 Mar 2007 | 29 Apr 2009 | England | May 1953 | 11 Tiberius Gardens, Witham, Essex, CM8 1HJ |
| SEMINCK, Peter RESIGNED | Director | 18 Oct 1996 | 17 Aug 1999 | | February 1958 | Ten Otter, 10 Hallle, Antwerp Belgium |
| VAN DER PLUYM, Leo Archer Maria Jolef RESIGNED | Director | 18 Oct 1996 | 03 Mar 1998 | | October 1949 | 1 Eperstraat 4a, Blanken Berge, Belgium, B 8370 |
| WALDING, Keith John RESIGNED | Director | 19 Jan 2005 | 30 Apr 2009 | | January 1949 | Kintail, Halldore Hill, Cookham, Berkshire, SL6 9EX |
| WALDING, Keith John RESIGNED | Director | 27 Jul 1995 | 23 Oct 1996 | | January 1949 | 3460 Rue Peel Apt 1612, Montreal, Quebec, H3A 2M1, Canada |
| WALTER, Joyce RESIGNED | Director | 17 Jun 2010 | 18 Dec 2015 | United Kingdom | April 1951 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom |
| WEBBER, Ian James RESIGNED | Director | 21 Aug 2002 | 19 Jan 2005 | | March 1957 | 16 The Close, Sevenoaks, Kent, TN13 2HE |
| WILLEMSE, Jan RESIGNED | Director | | 28 Jun 1993 | | June 1949 | Fazantenstraat 10, Beerse B-2340, FOREIGN, Belgium |