| TUNNEY, Michael Gerard ACTIVE | Director | 30 Apr 2016 | | Ireland | August 1952 | Lees House, 21 - 33 Dyke Road, Brighton, BN1 3FE, England |
| ALEXANDROU, Nick RESIGNED | Secretary | 21 Jan 2017 | 14 Jul 2017 | | | 6-7, Lovers Walk, Brighton, BN1 6AH, England |
| CAMERON, Celine RESIGNED | Secretary | 04 Aug 2005 | 13 Aug 2010 | | | Flat 5 Venice Court, Samuel Ogden Street, Manchester, M1 7AX |
| KAUFMAN, Sandra June RESIGNED | Secretary | 12 Jun 1995 | 04 Aug 2004 | | | 49 Prestwich Hills, Prestwich, Manchester, M25 9PY |
| SMITH-WATSON, Karen Mary RESIGNED | Secretary | 14 Jul 2017 | 05 Jun 2019 | | | 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England |
| TIERNEY, Darren RESIGNED | Secretary | 30 Apr 2016 | 21 Jan 2017 | | | 6-7, Lovers Walk, Brighton, BN1 6AH, England |
| WALTER, Joyce RESIGNED | Secretary | 13 Aug 2010 | 18 Dec 2015 | | | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| R S NOMINEES LIMITED RESIGNED | Secretary | 04 Aug 2005 | 04 Aug 2005 | | | 1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 12 Jun 1995 | 12 Jun 1995 | | | 26, Church Street, London, NW8 8EP |
| ALEXANDROU, Nicolas Paul RESIGNED | Director | 05 Jun 2019 | 27 Nov 2019 | England | May 1977 | 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England |
| ANDREWS, David RESIGNED | Director | 30 Apr 2016 | 14 Jul 2017 | Ireland | March 1961 | 6-7, Lovers Walk, Brighton, BN1 6AH, England |
| BAINBRIDGE, Richard Charles RESIGNED | Director | 05 Feb 2014 | 14 Aug 2015 | United Kingdom | July 1963 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| BAINBRIDGE, Richard Charles RESIGNED | Director | 07 Mar 2012 | 31 Mar 2013 | United Kingdom | July 1963 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| BUSH, Mark Leonard RESIGNED | Director | 21 May 2018 | 05 Jun 2019 | England | January 1974 | 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England |
| BUSH, Mark Leonard RESIGNED | Director | 25 Jun 2012 | 08 Mar 2013 | England | January 1974 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| CAMERON, Celine RESIGNED | Director | 04 Aug 2005 | 13 Aug 2010 | United Kingdom | January 1957 | Flat 5 Venice Court, Samuel Ogden Street, Manchester, M1 7AX |
| COUNSELL, Simon Thomas RESIGNED | Director | 05 Jun 2019 | 18 Oct 2019 | United Kingdom | April 1967 | 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England |
| DICK, Fergus RESIGNED | Director | 25 Jun 2012 | 23 Jul 2013 | United Kingdom | June 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FROGGATT, Martin James RESIGNED | Director | 15 Jan 2013 | 30 Apr 2016 | England | February 1969 | 6-7, Lovers Walk, Brighton, BN1 6AH, England |
| HAWKES, Paul Christopher RESIGNED | Director | 25 Jun 2012 | 31 Jul 2012 | England | March 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| JONES, Brendan Derek Lee RESIGNED | Director | 11 Aug 2015 | 30 Apr 2016 | United Kingdom | May 1965 | 6-7, Lovers Walk, Brighton, BN1 6AH, England |
| KAUFMAN, John RESIGNED | Director | 12 Jun 1995 | 04 Aug 2005 | | January 1945 | 49 Prestwich Hills, Prestwich, Manchester, M25 9PY |
| KAUFMAN, Sandra June RESIGNED | Director | 12 Jun 1995 | 04 Aug 2004 | | June 1944 | 49 Prestwich Hills, Prestwich, Manchester, M25 9PY |
| KEEN, Jennifer Elaine RESIGNED | Director | 05 Jun 2019 | 27 Nov 2019 | England | July 1972 | 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England |
| LYNCH, Gemma RESIGNED | Director | 21 May 2018 | 27 Nov 2019 | Ireland | April 1965 | 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England |
| MCILRATH, Clare Teresa RESIGNED | Director | 15 Jan 2013 | 31 Jul 2013 | United Kingdom | March 1968 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| MCNEANY, Kevin Joseph RESIGNED | Director | 04 Aug 2005 | 13 Aug 2010 | England | April 1943 | 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN |
| MEE, Darren RESIGNED | Director | 13 Aug 2010 | 18 Oct 2012 | United Kingdom | July 1965 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| O' LEARY, Neil RESIGNED | Director | 30 Apr 2016 | 14 Jul 2017 | Ireland | July 1959 | 6-7, Lovers Walk, Brighton, BN1 6AH, England |
| OSMAN, Rebecca Louise RESIGNED | Director | 31 Jul 2013 | 01 Apr 2014 | United Kingdom | January 1981 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| SALISBURY, Christine RESIGNED | Director | 18 Oct 2019 | 27 Nov 2019 | United Kingdom | December 1967 | 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England |
| SMITH-WATSON, Karen Mary RESIGNED | Director | 30 Apr 2016 | 05 Jun 2019 | England | August 1971 | 47, Cromwell Road, Hove, East Sussex, BN3 3ER, England |
| WIMBLETON, John Christopher RESIGNED | Director | 13 Aug 2010 | 10 Oct 2012 | United Kingdom | November 1958 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |