| NORMAN, Mark Richard ACTIVE | Secretary | 21 Jun 2007 | | | | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| NORMAN, Mark Richard ACTIVE | Director | 01 Jul 2010 | | United Kingdom | March 1964 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| TORRILLA, Francis ACTIVE | Director | 01 Dec 2010 | | England | September 1960 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| LAPPING, Andrew Christopher RESIGNED | Secretary | 19 Dec 2005 | 21 Jun 2007 | | | Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA |
| PEARSON, Iris Ingrid RESIGNED | Secretary | 28 Nov 2005 | 19 Dec 2005 | | | Crimple Farm Crimple Lane, Harrogate, North Yorkshire, HG3 1DF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 28 Nov 2005 | 28 Nov 2005 | | | 26, Church Street, London, NW8 8EP |
| BIGGS, Sue Anne Hilbre RESIGNED | Director | 21 Jun 2007 | 30 Jun 2007 | | April 1956 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| BOYLE, John RESIGNED | Director | 19 Dec 2005 | 21 Jun 2007 | | February 1952 | 44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ |
| EDMUNDS, Joanna Catherine Marchand RESIGNED | Director | 01 Nov 2009 | 25 Oct 2012 | United Kingdom | May 1963 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| HUGHES, Nicholas Beaumont Tudor RESIGNED | Director | 15 Aug 2007 | 30 Oct 2009 | United Kingdom | September 1964 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| KATZ, Max Ernst RESIGNED | Director | 21 Jun 2007 | 01 Jul 2010 | Switzerland | April 1955 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| LAWFORD, Roderick Charles RESIGNED | Director | 07 Feb 2006 | 21 Jun 2007 | England | December 1958 | 6 Sarsen Close, Swindon, SN1 4LA |
| MARSHALL, Deborah Jean RESIGNED | Director | 19 Dec 2005 | 01 Dec 2010 | United Kingdom | August 1961 | Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ |
| PEARSON, David Anthony Francis RESIGNED | Director | 28 Nov 2005 | 15 Nov 2006 | | January 1969 | 56 Bronsart Road, London, SW6 6AA |
| INSTANT COMPANIES LIMITED RESIGNED | Director | 28 Nov 2005 | 28 Nov 2005 | | | 1 Mitchell Lane, Bristol, BS1 6BU |