| 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 |
| ITANI, Avril Dawn RESIGNED | Secretary | 26 May 2004 | 30 Sep 2005 | | | 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD |
| MATTHEWS, Elizabeth Anne Enid RESIGNED | Secretary | 06 Jul 1999 | 07 Nov 2000 | | | 25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY |
| RUSSELL, Angela RESIGNED | Secretary | 07 Nov 2000 | 28 Feb 2008 | | | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Secretary | 10 Jun 1999 | 06 Jul 1999 | | | 9 Cheapside, London, EC2V 6AD |
| BOWDEN DOYLE, Richard William RESIGNED | Director | 06 Jul 1999 | 15 May 2000 | | November 1960 | 40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ |
| BRYSON, David Angus Sibbald RESIGNED | Director | 06 Jul 1999 | 02 May 2000 | | November 1956 | Salcombe Cottage, High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9EX |
| CHURCHILL COLEMAN, Richard Paul RESIGNED | Director | 11 Jan 2007 | 15 May 2007 | | February 1966 | 4 St James Road, Harpenden, Hertfordshire, AL5 4NY |
| CLEEVELY, Nigel Robert RESIGNED | Director | 06 Jul 1999 | 02 Nov 1999 | | December 1945 | Stonefields, Church Road, Chadlington, Oxfordshire, OX7 3LY |
| DAVID, Nigel Anthony, Mr. RESIGNED | Director | 05 May 2000 | 07 Nov 2000 | United Kingdom | May 1959 | 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL |
| EDWARDS, Hugh RESIGNED | Director | 05 May 2000 | 07 Nov 2000 | | July 1964 | Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT |
| FARMER, Haydn Paul RESIGNED | Director | 19 Jun 2002 | 31 Dec 2006 | United Kingdom | February 1961 | 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX |
| MALONEY, David Ossian RESIGNED | Director | 07 Nov 2000 | 31 Dec 2001 | United Kingdom | September 1955 | 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG |
| MATTISON, David Harris RESIGNED | Director | 07 Nov 2000 | 31 Mar 2008 | United Kingdom | February 1948 | 6 Eastcote View, Pinner, Middlesex, HA5 1AT |
| RUSSELL, Angela RESIGNED | Director | 07 Nov 2000 | 28 Feb 2008 | | June 1952 | 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH |
| WITTS, Kevan Ronald RESIGNED | Director | 05 May 2000 | 07 Nov 2000 | England | November 1959 | 1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB |
| ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED | Nominee Director | 10 Jun 1999 | 06 Jul 1999 | | | 9 Cheapside, London, EC2V 6AD |
| ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED | Nominee Director | 10 Jun 1999 | 06 Jul 1999 | | | 9 Cheapside, London, EC2V 6AD |