| WALTER, Joyce ACTIVE | Secretary | 01 Dec 2007 | | | | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| BARTER, Sharon Louise ACTIVE | Director | 13 Aug 2012 | | United Kingdom | August 1969 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| WALTER, Joyce ACTIVE | Director | 01 Dec 2007 | | United Kingdom | 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 |
| ITANI, Avril Dawn RESIGNED | Secretary | 18 May 2004 | 30 Sep 2005 | | | 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD |
| RUSSELL, Angela RESIGNED | Secretary | 11 Mar 1999 | 28 Feb 2008 | | | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| COMPSEC K&R LIMITED RESIGNED | Secretary | 13 Dec 1995 | 11 Sep 1999 | | | 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 13 Dec 1995 | 13 Dec 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| 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 |
| HADDON, Michelle RESIGNED | Director | 27 Mar 2012 | 14 Aug 2012 | United Kingdom | November 1973 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| MATTISON, David Harris RESIGNED | Director | 15 Mar 1999 | 31 Mar 2008 | United Kingdom | February 1948 | 6 Eastcote View, Pinner, Middlesex, HA5 1AT |
| NIELSEN, Jens Brochner RESIGNED | Director | 13 Dec 1995 | 11 Sep 1999 | | January 1958 | Ritz House, 46 Oakcroft Road, Chessington, Surrey, KT9 1RH |
| NIELSEN, Katazyna Brochner RESIGNED | Director | 17 Jan 1996 | 11 Sep 1999 | | November 1956 | Aastrupvej 14, Haderslev, 6100 Denmark, FOREIGN |
| NILSSON, Lars Arne RESIGNED | Director | 11 Mar 1999 | 30 Jun 2000 | | December 1956 | Slanlvagen 19a, Se-177 40jarfalla, Sweden |
| RUSSELL, Angela RESIGNED | Director | 11 Mar 1999 | 28 Feb 2008 | | June 1952 | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| TYMMS, Paul Robert RESIGNED | Director | 15 May 2007 | 30 Mar 2012 | | May 1976 | Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 13 Dec 1995 | 16 Dec 1995 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |