| BRADLEY, Shirley ACTIVE | Secretary | 18 Jun 2008 | | | | The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB |
| ARTHUR, Nigel John ACTIVE | Director | 09 Apr 2013 | | England | March 1961 | The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB |
| BRADLEY, Shirley ACTIVE | Director | 18 Jun 2013 | | England | April 1960 | The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE | Director | 23 Mar 2005 | | | | The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB |
| MCMAHON, Gregory Joseph RESIGNED | Secretary | 15 Feb 2001 | 18 Jun 2008 | | | Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ |
| A B & C SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 15 Jan 2001 | 15 Feb 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| ALLKINS, John Stephen RESIGNED | Director | 26 Nov 2004 | 23 Mar 2005 | England | August 1949 | Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB |
| ALLVEY, David Philip RESIGNED | Director | 26 Nov 2004 | 23 Mar 2005 | | March 1945 | 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ |
| BECKETT, Michael Ernest RESIGNED | Director | 26 Nov 2004 | 23 Mar 2005 | | August 1936 | Northcroft, Dulwich Common, London, SE21 7EW |
| BURNELL, Roger Douglas RESIGNED | Director | 26 Nov 2004 | 23 Mar 2005 | United Kingdom | April 1950 | Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL |
| FARMER, Thomas, Sir RESIGNED | Director | 26 Nov 2004 | 23 Mar 2005 | | July 1940 | 2 Telford Road, Edinburgh, EH4 2BA |
| HALLISEY, David Michael William RESIGNED | Director | 18 Jun 2008 | 01 Mar 2011 | England | November 1953 | The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB |
| MCHUGH, Peter Thomas RESIGNED | Director | 26 Nov 2004 | 23 Mar 2005 | | March 1947 | 2494 South Ocean Blvd, Apt J-7, Boca Raton, Fl 33432, Usa |
| MCMAHON, Gregory Joseph RESIGNED | Director | 23 Mar 2005 | 18 Jun 2008 | United Kingdom | September 1960 | Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ |
| MCMAHON, Gregory Joseph RESIGNED | Director | 15 Feb 2001 | 26 Nov 2004 | United Kingdom | September 1960 | Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ |
| PORTER, Angus James, Doctor RESIGNED | Director | 26 Nov 2004 | 23 Mar 2005 | | June 1957 | The Nineteenth, Treadaway Hill, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9PD |
| SEARY, Julia Louise RESIGNED | Director | 01 Mar 2011 | 09 Apr 2013 | United Kingdom | May 1972 | The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB |
| INHOCO FORMATIONS LIMITED RESIGNED | Nominee Director | 15 Jan 2001 | 15 Feb 2001 | | | 100 Barbirolli Square, Manchester, M2 3AB |
| PARKWAY MANAGEMENT SERVICES LIMITED RESIGNED | Director | 15 Feb 2001 | 26 Nov 2004 | | | Holiday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire, OL11 1SA |