| WALTER, Joyce ACTIVE | Secretary | 22 Dec 2008 | | | | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FROGGATT, Martin James ACTIVE | Director | 19 Nov 2013 | | England | February 1969 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| SEWARD, Samuel Michael ACTIVE | Director | 13 Mar 2012 | | United Kingdom | July 1979 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| COOPER, Simon Matthew RESIGNED | Secretary | 30 Apr 2003 | 30 Apr 2003 | | | Hillside, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW |
| NUGENT, Daniel RESIGNED | Secretary | 23 Nov 2007 | 22 Dec 2008 | | | 11 Longport Avenue, Withington, Manchester, Lancashire, M20 1EN |
| WORTHINGTON, Andrew James RESIGNED | Secretary | 30 Apr 2003 | 23 Nov 2007 | | | 2 Slack Street, Macclesfield, Cheshire, SK11 7JP |
| WORTHINGTON, James David RESIGNED | Secretary | 09 Nov 2001 | 30 Apr 2003 | | | 234 Western Avenue, Macclesfield, Cheshire, SK11 8AW |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Oct 2001 | 09 Nov 2001 | | | 788-790 Finchley Road, London, NW11 7TJ |
| 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 |
| COOPER, Simon Matthew RESIGNED | Director | 09 Nov 2001 | 22 Dec 2008 | United Kingdom | July 1972 | Hillside, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW |
| FINLAY, Ian Stuart RESIGNED | Director | 22 Dec 2008 | 02 Aug 2012 | England | August 1973 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FRASER, Andrew Hector RESIGNED | Director | 13 Mar 2012 | 14 May 2013 | England | October 1971 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| HAWKES, Paul Christopher RESIGNED | Director | 22 Dec 2008 | 14 Mar 2012 | England | March 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| MEE, Darren RESIGNED | Director | 22 Dec 2008 | 18 Oct 2012 | United Kingdom | July 1965 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| NUGENT, Daniel RESIGNED | Director | 22 Dec 2008 | 18 Mar 2011 | | February 1981 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| ROBINSON, Bryn Glyndwr RESIGNED | Director | 15 May 2009 | 30 Sep 2013 | England | June 1960 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| WATSON, Karen Mary RESIGNED | Director | 22 Dec 2008 | 14 Jun 2011 | England | August 1971 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| WIMBLETON, John Christopher RESIGNED | Director | 22 Dec 2008 | 10 Oct 2012 | United Kingdom | November 1958 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 29 Oct 2001 | 09 Nov 2001 | | | 788-790 Finchley Road, London, NW11 7TJ |