| WALTER, Joyce ACTIVE | Secretary | 13 Aug 2010 | | | | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| BAINBRIDGE, Richard Charles ACTIVE | Director | 05 Feb 2014 | | United Kingdom | July 1963 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FROGGATT, Martin James ACTIVE | Director | 15 Jan 2013 | | England | February 1969 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| CAMERON, Celine RESIGNED | Secretary | 04 Aug 2005 | 13 Aug 2010 | | | Flat 5 Venice Court, Samuel Ogden Street, Manchester, M1 7AX |
| KAUFMAN, Sandra June RESIGNED | Secretary | 15 May 2002 | 04 Aug 2005 | | | 49 Prestwich Hills, Prestwich, Manchester, M25 9PY |
| R S NOMINEES LIMITED RESIGNED | Secretary | 04 Aug 2005 | 04 Aug 2005 | | | 1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW |
| 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 |
| BUSH, Mark Leonard RESIGNED | Director | 25 Jun 2012 | 08 Mar 2013 | England | January 1974 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| CAMERON, Celine RESIGNED | Director | 04 Aug 2005 | 13 Aug 2010 | United Kingdom | January 1957 | Flat 5 Venice Court, Samuel Ogden Street, Manchester, M1 7AX |
| DICK, Fergus RESIGNED | Director | 25 Jun 2012 | 23 Jul 2013 | United Kingdom | June 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| HAWKES, Paul Christopher RESIGNED | Director | 25 Jun 2012 | 31 Jul 2012 | England | March 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| KAUFMAN, John RESIGNED | Director | 15 May 2002 | 04 Aug 2005 | | January 1945 | 49 Prestwich Hills, Prestwich, Manchester, M25 9PY |
| KAUFMAN, Sandra June RESIGNED | Director | 15 May 2002 | 04 Aug 2005 | | June 1944 | 49 Prestwich Hills, Prestwich, Manchester, M25 9PY |
| MCILRATH, Clare Teresa RESIGNED | Director | 15 Jan 2013 | 31 Jul 2013 | United Kingdom | March 1968 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| MCNEANY, Kevin Joseph RESIGNED | Director | 04 Aug 2005 | 13 Aug 2010 | England | April 1943 | 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN |
| MEE, Darren RESIGNED | Director | 13 Aug 2010 | 18 Oct 2012 | United Kingdom | July 1965 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| OSMAN, Rebecca Louise RESIGNED | Director | 31 Jul 2013 | 01 Apr 2014 | United Kingdom | January 1981 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| WIMBLETON, John Christopher RESIGNED | Director | 13 Aug 2010 | 10 Oct 2012 | United Kingdom | November 1958 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |