| ISAACS, Richard William ACTIVE | Director | 05 Feb 2014 | | England | July 1975 | Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom |
| ROBINSON, Bryn Glyndwr ACTIVE | Director | 13 Mar 2012 | | England | June 1960 | Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom |
| SEWARD, Samuel Michael ACTIVE | Director | 05 Feb 2014 | | United Kingdom | July 1979 | Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom |
| COOPER, Helen Catherine RESIGNED | Secretary | | 10 Oct 2008 | | | Cleeve Mount 131 Duffield Road, Derby, Derbyshire, DE22 1AF |
| WALTER, Joyce RESIGNED | Secretary | 10 Oct 2008 | 18 Dec 2015 | | | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| BRAITHWAITE, Laura RESIGNED | Director | 01 Sep 2009 | 14 Jun 2011 | United Kingdom | July 1979 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| COOPER, Daniel Paul RESIGNED | Director | 12 Mar 1999 | 10 Oct 2008 | | January 1973 | 24 St Pauls Road, Chester Green, Derby, Derbyshire, DE1 3RS |
| COOPER, Daniel Paul RESIGNED | Director | 10 Feb 1998 | 21 Mar 1998 | | January 1973 | 23 Camp Street, Derby, Derbyshire, DE1 3SD |
| COOPER, George Edward RESIGNED | Director | 31 Dec 1999 | 10 Oct 2008 | England | September 1942 | Cleeve Mount 131 Duffield Road, Derby, Derbyshire, DE22 1AF |
| COOPER, George Edward RESIGNED | Director | | 12 Mar 1999 | | September 1942 | Courtlands, Rawlyn Road, Chelston, Torquay, TQ2 6PL |
| COOPER, Helen Catherine RESIGNED | Director | | 12 Mar 1999 | | September 1943 | Courtlands Rawlyn Road, Chelston, Torquay, Devon, TQ2 6PL |
| FINLAY, Ian Stuart RESIGNED | Director | 10 Oct 2008 | 02 Aug 2012 | England | August 1973 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FRASER, Andrew Hector RESIGNED | Director | 15 May 2009 | 14 May 2013 | England | October 1971 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| GARDNER, Mark Stuart RESIGNED | Director | 01 Jan 2002 | 19 Aug 2013 | United Kingdom | March 1978 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| HAWKES, Paul Christopher RESIGNED | Director | 10 Oct 2008 | 14 Mar 2012 | England | March 1975 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| LION-CACHET, Chad Clinton RESIGNED | Director | 05 Feb 2014 | 22 Nov 2016 | United Kingdom | February 1969 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| MEE, Darren RESIGNED | Director | 15 May 2009 | 18 Oct 2012 | United Kingdom | July 1965 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| OSMAN, Rebecca Louise RESIGNED | Director | 22 Aug 2013 | 01 Apr 2014 | United Kingdom | January 1981 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| SCULLION, Ronald Scott RESIGNED | Director | | 24 Jan 1998 | United Kingdom | August 1947 | 14 Nether Close, Duffield, Belper, Derbyshire, DE56 4DR |