| WALTER, Joyce ACTIVE | Secretary | 05 Apr 2001 | | | | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| BAINBRIDGE, Richard Charles ACTIVE | Director | 11 Apr 2012 | | United Kingdom | July 1963 | 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 |
| MEE, Darren ACTIVE | Director | 22 Aug 2006 | | United Kingdom | July 1965 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| WALTER, Joyce ACTIVE | Director | 15 Oct 2007 | | United Kingdom | April 1951 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| WIMBLETON, John Christopher ACTIVE | Director | 22 Sep 2006 | | United Kingdom | November 1958 | 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 |
| STARLING, Rebecca Jean Godwin RESIGNED | Secretary | 01 Jan 1996 | 05 Apr 2001 | | | 11 Rossdale Road, Putney, London, SW15 1AD |
| STRUBE, Conrad Reginald Percival RESIGNED | Secretary | 17 Jun 1994 | 01 Jan 1996 | | | 4 Albany Villas, Hove, East Sussex, BN3 2RU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Oct 1993 | 17 Jun 1994 | | | 26, Church Street, London, NW8 8EP |
| BARON, Francis Stephen Kurt RESIGNED | Director | 23 Nov 1995 | 20 Sep 1996 | United Kingdom | February 1946 | Streat Place, Streat, Hassocks, West Sussex, BN6 8RU |
| BLASTLAND, Dermot RESIGNED | Director | 30 Sep 1997 | 15 Oct 2007 | | May 1950 | Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN |
| BOLE, Marianne RESIGNED | Director | 02 Aug 1994 | 30 May 1997 | | April 1950 | 12 Victoria Road, Brighton, East Sussex, BN1 3FS |
| BOWDEN, John RESIGNED | Director | 17 Jun 1994 | 30 Sep 1997 | United Kingdom | February 1947 | Blackdog Hill House, Lewes Road Westmeston Ditchling, Brighton, East Sussex, BN6 8RH |
| BUSH, Mark Leonard RESIGNED | Director | 15 May 2009 | 30 Mar 2012 | England | January 1974 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| COUCHMAN, Patricia Mary RESIGNED | Director | 02 Aug 1994 | 30 May 1997 | | February 1939 | 60 Ainsworth Avenue, Brighton, East Sussex, BN2 7BG |
| FINLAY, Ian Stuart RESIGNED | Director | 22 Sep 2006 | 02 Aug 2012 | England | August 1973 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| GILL, David Alan RESIGNED | Director | 11 Dec 1995 | 20 Sep 1996 | England | August 1957 | 5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT |
| 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 | 15 May 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 |
| LAY, Andrew John RESIGNED | Director | 17 Jun 1994 | 30 Apr 1997 | | April 1962 | Flat 2, 27 Sussex Square, Brighton, Sussex, BN2 5AB |
| LOWER, Paul Desmond RESIGNED | Director | 02 Aug 1994 | 30 May 1997 | | March 1957 | 6 Friar Close, Surrenden, Brighton, East Sussex, BN1 6NH |
| MARRINER, Andrew James RESIGNED | Director | 02 Aug 1994 | 30 May 1997 | | January 1954 | Cranmore 31 Hove Park Road, Hove, East Sussex, BN3 6LH |
| MOIR, Lance Stuart RESIGNED | Director | 30 May 1997 | 31 Jul 1998 | | January 1957 | 86 Riversdale Road, London, N5 2JZ |
| PRIOR, Mathew Roger RESIGNED | Director | 22 Sep 2006 | 01 Aug 2008 | England | April 1969 | 6 Princes Square, Hove, East Sussex, BN3 4GE |
| ROBINSON, Bryn Glyndwr RESIGNED | Director | 17 Mar 2008 | 15 May 2009 | England | June 1960 | RH15 |
| STRUBE, Conrad Reginald Percival RESIGNED | Director | 17 Jun 1994 | 01 Jan 1996 | | May 1954 | 4 Albany Villas, Hove, East Sussex, BN3 2RU |
| THOMPSON, Shirley RESIGNED | Director | 02 Aug 1994 | 23 Nov 1995 | | August 1935 | 64 East End Lane, Ditchling, Hassocks, West Sussex, BN6 8UR |
| WANTOCH, Trude RESIGNED | Director | 02 Aug 1994 | 23 Nov 1995 | | October 1919 | 2 Mere Cottages, Withybed Corner, Walton On The Hill, Surrey, KT20 7UJ |
| 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 | 15 May 2009 | 15 Nov 2011 | United Kingdom | February 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 06 Oct 1993 | 17 Jun 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 06 Oct 1993 | 17 Jun 1994 | | | 26, Church Street, London, NW8 8EP |