| WALTER, Joyce ACTIVE | Secretary | 05 Apr 2001 | | | | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| KNOWLES, Karen ACTIVE | Director | 11 Apr 2012 | | United Kingdom | June 1968 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| ROBINSON, Bryn Glyndwr ACTIVE | Director | 03 Dec 2013 | | England | June 1960 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED ACTIVE | Director | 30 May 1997 | | | | Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL |
| LOWER, Paul Desmond RESIGNED | Secretary | 01 Mar 1993 | 21 Mar 1996 | | | 6 Friar Close, Surrenden, Brighton, East Sussex, BN1 6NH |
| STARLING, Rebecca Jean Godwin RESIGNED | Secretary | 21 Mar 1996 | 05 Apr 2001 | | | 11 Rossdale Road, Putney, London, SW15 1AD |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Mar 1993 | 01 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| BAINBRIDGE, Richard Charles RESIGNED | Director | 11 Apr 2012 | 31 Mar 2013 | United Kingdom | July 1963 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| BLASTLAND, Dermot RESIGNED | Director | 30 Sep 1997 | 15 Oct 2007 | | May 1950 | Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN |
| BOWDEN, John RESIGNED | Director | 01 Mar 1993 | 30 Sep 1997 | United Kingdom | February 1947 | Blackdog Hill House, Lewes Road Westmeston Ditchling, Brighton, East Sussex, BN6 8RH |
| BUSH, Mark Leonard RESIGNED | Director | 16 Apr 2009 | 30 Mar 2012 | England | January 1974 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FINLAY, Ian Stuart RESIGNED | Director | 22 Sep 2006 | 02 Aug 2012 | England | August 1973 | 1, The Paddock, Brockenhurst, Hampshire, SO42 7QU |
| FRASER, Andrew Hector RESIGNED | Director | 13 Mar 2012 | 14 May 2013 | England | October 1971 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| HAINES, Charlotte Lucy RESIGNED | Director | 22 Sep 2006 | 15 Oct 2007 | | January 1974 | Flat 2, 3 Brunswick Square, Hove, East Sussex |
| HAWKES, Paul Christopher RESIGNED | Director | 16 Apr 2009 | 14 Mar 2012 | England | March 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| HOWELL, David RESIGNED | Director | 05 Jan 1998 | 03 May 2001 | United Kingdom | March 1949 | Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR |
| MCLEOD, Stuart RESIGNED | Director | 31 Oct 2000 | 15 Mar 2002 | | October 1965 | Kennel Cottage, Chilmead Lane, Nutfield, Surrey, RH1 4ER |
| MEE, Darren RESIGNED | Director | 15 Oct 2007 | 18 Oct 2012 | United Kingdom | July 1965 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| MOIR, Lance Stuart RESIGNED | Director | 30 May 1997 | 31 Jul 1998 | | January 1957 | 86 Riversdale Road, London, N5 2JZ |
| PRIOR, Mathew Roger RESIGNED | Director | 15 Mar 2002 | 01 Aug 2008 | England | April 1969 | 6 Princes Square, Hove, East Sussex, BN3 4GE |
| ROBINSON, Bryn Glyndwr RESIGNED | Director | 17 Mar 2008 | 16 Apr 2009 | England | June 1960 | RH15 |
| VINCENT, Lorna Jayne RESIGNED | Director | 19 Sep 2005 | 22 Sep 2006 | | May 1970 | 27 Fenchurch Road, Maidenbower, Crawley, West Sussex, RH10 7XA |
| WATSON, Karen Mary RESIGNED | Director | 15 Oct 2007 | 01 Jan 2009 | England | August 1971 | 42 St Leonards Road, Hove, East Sussex, BN3 4QR |
| WILLIAMS, Paul RESIGNED | Director | 16 Apr 2009 | 15 Nov 2011 | United Kingdom | February 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| WIMBLETON, John Christopher RESIGNED | Director | 22 Sep 2006 | 10 Oct 2012 | United Kingdom | November 1958 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |