| WALTER, Joyce ACTIVE | Secretary | 01 Dec 2007 | | | | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| TYMMS, Paul Robert ACTIVE | Director | 15 May 2007 | | | May 1976 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| WALTER, Joyce ACTIVE | Director | 01 Dec 2007 | | England | 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 |
| HALTON, Sara Frances RESIGNED | Secretary | 10 Apr 2000 | 09 Jun 2000 | | | 24 Wellington Road, Hampton, Middlesex, TW12 1JT |
| ITANI, Avril Dawn RESIGNED | Secretary | 18 May 2004 | 30 Sep 2005 | | | 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD |
| NEWMAN, Stephen Richard RESIGNED | Secretary | 18 Nov 1999 | 10 Apr 2000 | | | Hill Croft Rowney Green Lane, Alvechurch, Birmingham, West Midlands, B48 7QP |
| RUSSELL, Angela RESIGNED | Secretary | 09 Jun 2000 | 28 Feb 2008 | | | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| SIMKINS, Ian David RESIGNED | Secretary | 03 Sep 1999 | 18 Nov 1999 | | | 131 Boundaries Road, London, SW12 8HD |
| ZAPOLSKI, Rebecca RESIGNED | Secretary | 15 Nov 1994 | 03 Sep 1999 | | | Silvertrees, Alderley Edge, Cheshire, SK9 7AN |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 14 Nov 1994 | 15 Nov 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| CHURCHILL COLEMAN, Richard Paul RESIGNED | Director | 11 Jan 2007 | 15 May 2007 | | February 1966 | 4 St James Road, Harpenden, Hertfordshire, AL5 4NY |
| FARMER, Haydn Paul RESIGNED | Director | 01 Aug 2002 | 31 Dec 2006 | United Kingdom | February 1961 | 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX |
| MALONEY, David Ossian RESIGNED | Director | 09 Jun 2000 | 31 Dec 2001 | United Kingdom | September 1955 | 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG |
| MATTISON, David Harris RESIGNED | Director | 09 Jun 2000 | 31 Mar 2008 | United Kingdom | February 1948 | 6 Eastcote View, Pinner, Middlesex, HA5 1AT |
| NEWMAN, Stephen Richard RESIGNED | Director | 18 Nov 1999 | 09 Jun 2000 | | September 1953 | Hill Croft Rowney Green Lane, Alvechurch, Birmingham, West Midlands, B48 7QP |
| PUGH, Alan Walter RESIGNED | Director | 18 Nov 1999 | 09 Jun 2000 | | April 1956 | 22, Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF |
| RUSSELL, Angela RESIGNED | Director | 09 Jun 2000 | 28 Feb 2008 | | June 1952 | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| SIMKINS, Ian David RESIGNED | Director | 03 Sep 1999 | 09 Jun 2000 | | June 1967 | 131 Boundaries Road, London, SW12 8HD |
| ZAPOLSKI, Mark Andrew RESIGNED | Director | 15 Nov 1994 | 09 Jun 2000 | | November 1961 | Oakleigh Lodge Davey Lane, Alderley Edge, Cheshire, SK9 7NZ |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 14 Nov 1994 | 15 Nov 1994 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |