| CHAN, Hua Hui ACTIVE | Director | 01 Jun 2023 | | United Kingdom | August 1982 | Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom |
| UPTON, John Andrew ACTIVE | Director | 24 Nov 2025 | | United Kingdom | March 1974 | Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom |
| BAILEY, Fiona Ann RESIGNED | Secretary | 06 Jan 1998 | 22 Sep 2005 | | | 2 Orchard House, Park View Road, Hove, East Sussex, BN3 7AW |
| PARTL, Barbara Johanna RESIGNED | Secretary | 02 Dec 2005 | 31 May 2008 | | | Forchetsiedlung 20, Haiming, 6425, Austria |
| WALTER, Joyce RESIGNED | Secretary | 31 May 2008 | 18 Dec 2015 | | | Tui Travel House, Crawley Business Qtr, Fleming Way, Crawley, West Sussex, RH10 9QL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 06 Jan 1998 | 06 Jan 1998 | | | 26, Church Street, London, NW8 8EP |
| BAILEY, Kenneth John RESIGNED | Director | 06 Jan 1998 | 22 Sep 2005 | England | February 1946 | 2 Orchard House, Park View Road, Hove, East Sussex, BN3 7AW |
| BAINBRIDGE, Richard Charles RESIGNED | Director | 07 Mar 2012 | 31 Mar 2013 | United Kingdom | July 1963 | Tui Travel House, Crawley Business Qtr, Fleming Way, Crawley, West Sussex, RH10 9QL |
| BUSH, Mark Leonard RESIGNED | Director | 15 May 2009 | 30 Mar 2012 | England | January 1974 | Tui Travel House, Crawley Business Qtr, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FRANKS, Christine Andrea RESIGNED | Director | 01 Apr 2025 | 24 Nov 2025 | England | June 1972 | Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom |
| FRASER, Andrew Hector RESIGNED | Director | 13 Mar 2012 | 14 May 2013 | England | October 1971 | Tui Travel House, Crawley Business Qtr, Fleming Way, Crawley, West Sussex, RH10 9QL |
| HAWKES, Paul Christopher RESIGNED | Director | 15 May 2009 | 14 Mar 2012 | England | March 1975 | Tui Travel House, Crawley Business Qtr, Fleming Way, Crawley, West Sussex, RH10 9QL |
| HOURMONT, Anthony Robert RESIGNED | Director | 06 Jan 1998 | 01 Apr 1998 | | June 1945 | Adolf-Pichler-Platz 4/5, Innsbruck, Tirol, 6020, Austria |
| HOURMONT, Paul Anthony RESIGNED | Director | 06 Jan 1998 | 31 May 2008 | Austria | June 1964 | Furstenweg 103 A6020, Innsbruck, Tirol, FOREIGN, Austria |
| KNOWLES, Karen RESIGNED | Director | 11 Apr 2012 | 31 Jan 2014 | United Kingdom | June 1968 | Tui Travel House, Crawley Business Qtr, Fleming Way, Crawley, West Sussex, RH10 9QL |
| MEE, Darren RESIGNED | Director | 30 Jan 2009 | 18 Oct 2012 | United Kingdom | July 1965 | Tui Travel House, Crawley Business Qtr, Fleming Way, Crawley, West Sussex, RH10 9QL |
| PARTL, Barbara Johanna RESIGNED | Director | 31 May 2008 | 29 Jan 2010 | | June 1965 | Forchetsiedlung 20, Haiming, 6425, Austria |
| ROBINSON, Bryn Glyndwr RESIGNED | Director | 03 Dec 2013 | 15 Jan 2024 | England | June 1960 | Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom |
| ROBINSON, Bryn Glyndwr RESIGNED | Director | 31 May 2008 | 15 May 2009 | England | June 1960 | RH15 |
| ROWLING, Hannah Anouska Claire RESIGNED | Director | 29 Dec 2014 | 04 Apr 2017 | United Kingdom | July 1980 | Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom |
| RUST, Neil Kenneth RESIGNED | Director | 10 May 2013 | 01 Jun 2023 | England | April 1964 | Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom |
| TWYNAM, Richard Cecil William RESIGNED | Director | 15 Jan 2024 | 01 Apr 2025 | United Kingdom | June 1972 | Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom |
| WILLIAMS, Paul RESIGNED | Director | 15 May 2009 | 30 Jun 2012 | United Kingdom | February 1975 | Tui Travel House, Crawley Business Qtr, Fleming Way, Crawley, West Sussex, RH10 9QL |
| WIMBLETON, John Christopher RESIGNED | Director | 30 Jan 2009 | 10 Oct 2012 | United Kingdom | November 1958 | Tui Travel House, Crawley Business Qtr, Fleming Way, Crawley, West Sussex, RH10 9QL |