| WALTER, Joyce ACTIVE | Secretary | 01 Dec 2007 | | | | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| NORLIN, Henrik Turesson ACTIVE | Director | 25 Jun 2000 | | | October 1963 | Soderkroken 13, 181 65 Lidingo, Sweden |
| WALTER, Joyce ACTIVE | Director | 01 Dec 2007 | | United Kingdom | April 1951 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| CHURCHILL COLEMAN, Richard Paul RESIGNED | Secretary | 11 Jan 2007 | 15 May 2007 | | | 4 St James Road, Harpenden, Hertfordshire, AL5 4NY |
| ITANI, Avril Dawn RESIGNED | Secretary | 18 May 2004 | 30 Sep 2005 | | | 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD |
| RUSSELL, Angela RESIGNED | Secretary | 21 May 2001 | 28 Feb 2008 | | | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| ADVOKATFIRMAN VINGE AB RESIGNED | Secretary | | 21 May 2001 | | | 42 New Broad Street, London, EC2M 1JD |
| BENGTSSON, Bengt Hilding RESIGNED | Director | | 23 Feb 1993 | | October 1924 | Box 16400, Stockholm S-103 2m, FOREIGN, Sweden |
| CHURCHILL COLEMAN, Richard Paul RESIGNED | Director | 11 Jan 2007 | 15 May 2007 | | February 1966 | 4 St James Road, Harpenden, Hertfordshire, AL5 4NY |
| CLAUSSEN, Tor RESIGNED | Director | 01 Sep 1998 | 17 Mar 1999 | | April 1962 | Essinge Brogata 15, Stockholm Se-112 61, Sweden, FOREIGN |
| ESLANDER, Anders RESIGNED | Director | 23 Feb 1993 | 01 Mar 1997 | | July 1956 | Skeppargatan 51, Stockholm, 114 58, Sweden |
| FARMER, Haydn Paul RESIGNED | Director | 01 Aug 2002 | 31 Dec 2006 | United Kingdom | February 1961 | 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX |
| 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 | 17 Mar 1999 | 31 Mar 2008 | United Kingdom | February 1948 | 6 Eastcote View, Pinner, Middlesex, HA5 1AT |
| NILSSON, Lars Arne RESIGNED | Director | 01 Sep 1998 | 25 Jun 2000 | | December 1956 | Slanlvagen 19a, Se-177 40jarfalla, Sweden |
| NILSSON, Torbjorn RESIGNED | Director | | 01 Mar 1997 | | September 1953 | Drottninggatan 31, Stockholm S-103 27, FOREIGN, Sweden |
| PERSSON ALMEBY, Karin Eva-Lena RESIGNED | Director | 01 Sep 1998 | 17 Mar 1999 | | March 1962 | Stora Mossens Backe 5, Bromma Se-167 56, Sweden, FOREIGN |
| RUDEBJER, Gunilla RESIGNED | Director | 01 Mar 1997 | 01 Sep 1998 | | September 1959 | Jupitervagen 28, Lidingo, 181 63, Sweden |
| RUSSELL, Angela RESIGNED | Director | 17 Mar 1999 | 28 Feb 2008 | | June 1952 | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| SANNEMALM, Carina Inger Kerstin RESIGNED | Director | 01 Mar 1997 | 01 Sep 1998 | | October 1957 | Kastanjevagen 14 Jarfalla S 175 64, Stockholm, Sweden |
| SEGELBERG, Jan Erik Folke RESIGNED | Director | 01 Sep 1998 | 17 Mar 1999 | | December 1958 | Furuvagen 10, Sundbyberg Se-172 33, Sweden, FOREIGN |
| 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 |
| WETTERSTRAND, Peter Jarl RESIGNED | Director | 01 Mar 1997 | 01 Sep 1998 | | August 1957 | Nasvagen 26 Varmdo S 13900, Stockholm, Sweden, FOREIGN |