| WALTER, Joyce ACTIVE | Secretary | 05 Apr 2001 | | | | Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL |
| BROWNE, Christine Margaret ACTIVE | Director | 01 Mar 2002 | | United Kingdom | April 1960 | Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL |
| WALTER, Joyce ACTIVE | Director | 15 Oct 2007 | | United Kingdom | April 1951 | Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL |
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED ACTIVE | Director | 06 Sep 1996 | | | | Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL |
| BUCKLEY, Peter Eric RESIGNED | Secretary | 13 Sep 1994 | 31 Oct 1995 | | | Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT |
| STARLING, Rebecca Jean Godwin RESIGNED | Secretary | 31 Oct 1995 | 05 Apr 2001 | | | 11 Rossdale Road, Putney, London, SW15 1AD |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 14 Jul 1994 | 13 Sep 1994 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 May 1994 | 14 Jul 1994 | | | 26, Church Street, London, NW8 8EP |
| BARON, Francis Stephen Kurt RESIGNED | Director | 14 Sep 1994 | 01 Jan 1996 | United Kingdom | February 1946 | Streat Place, Streat, Hassocks, West Sussex, BN6 8RU |
| BLASTLAND, Dermot RESIGNED | Director | 30 Sep 1997 | 09 Sep 2009 | | May 1950 | Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN |
| BOWDEN, John RESIGNED | Director | 27 Sep 1996 | 30 Sep 1997 | United Kingdom | February 1947 | Blackdog Hill House, Lewes Road Westmeston Ditchling, Brighton, East Sussex, BN6 8RH |
| DILLON, John Edward Michael RESIGNED | Director | 14 Jul 1994 | 14 Oct 1994 | | February 1963 | 1 Belsize Mews, Belsize Park, London, NW3 5AT |
| GILL, David Alan RESIGNED | Director | 11 Dec 1995 | 27 Sep 1996 | England | August 1957 | 5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT |
| HEALD, Malcolm Barclay RESIGNED | Director | 14 Sep 1994 | 11 Dec 1995 | England | September 1955 | Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN |
| JOHN, Andrew Lloyd RESIGNED | Director | 15 Oct 2007 | 20 Jan 2014 | United Kingdom | July 1952 | Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL |
| NEAL, Leon RESIGNED | Director | 14 Jul 1994 | 14 Sep 1994 | | March 1926 | 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ |
| PHILLIPSON, Peter William RESIGNED | Director | 01 Jan 1996 | 06 Sep 1996 | | March 1954 | White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA |
| ROGER, Robert RESIGNED | Director | 01 Jan 1996 | 27 Sep 1996 | | December 1960 | Crabtree Cottage, Crabtree Lane West Humble, Dorking, Surrey, RH5 6BQ |
| SMITH, Kenneth William RESIGNED | Director | 27 Sep 1996 | 01 Mar 2002 | | December 1950 | 10 Martello Mews, Seaford, East Sussex, BN25 1JT |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 May 1994 | 14 Jul 1994 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 25 May 1994 | 14 Jul 1994 | | | 26, Church Street, London, NW8 8EP |