| WALTER, Joyce ACTIVE | Secretary | 09 May 2008 | | | | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| EASTLAKE, Matthew Edward ACTIVE | Director | 10 Feb 2012 | | United Kingdom | June 1964 | 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 |
| MILLER, Nigel RESIGNED | Secretary | 02 May 2006 | 09 May 2008 | | | Beach End, 10 Woodlands Glade, Beaconsfield, Bucks, HP9 1JZ |
| C H REGISTRARS LIMITED RESIGNED | Secretary | 27 Mar 2006 | 02 May 2006 | | | 35 Old Queen Street, London, SW1H 9JD |
| 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 |
| EVANS, Huw RESIGNED | Director | 09 Oct 2006 | 09 May 2008 | | April 1958 | Villa Fallaise, Havelet, St Peter Port, Channel Islands, GY1 1BB, Gy1 1bb |
| EVERARD, Nicholas Charles RESIGNED | Director | 03 Oct 2006 | 15 Jan 2010 | England | August 1956 | Jordan House, Braybrook, Market Harborough, Northants, LE16 8LR |
| FINLAY, Ian Stuart RESIGNED | Director | 09 May 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 | 10 Feb 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 | 09 May 2008 | 09 Feb 2012 | England | March 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| HAYWARD, Terence Domininc William RESIGNED | Director | 09 Oct 2006 | 10 Oct 2008 | England | September 1964 | Greenbank, 59 Macclesfield Road, Buxton, Derbyshire, SK17 9AG |
| MEE, Darren RESIGNED | Director | 09 May 2008 | 18 Oct 2012 | United Kingdom | July 1965 | 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH |
| MILLER, Nigel RESIGNED | Director | 02 May 2006 | 09 Dec 2011 | England | March 1971 | Beach End, 10 Woodlands Glade, Beaconsfield, Bucks, HP9 1JZ |
| RICKMAN, Bryan Colin RESIGNED | Director | 27 Mar 2006 | 02 May 2006 | | February 1971 | 17 Brooker Street, Hove, East Sussex, BN3 3YX |
| RIGBY, Charles Richard RESIGNED | Director | 02 May 2006 | 09 May 2008 | United Kingdom | September 1961 | Vernon House Farm, Ascott, Shipston On Stour, Warwickshire, CV36 5PP |
| SCOTT, Ian Bruce RESIGNED | Director | 09 Oct 2006 | 09 May 2008 | United Kingdom | January 1943 | Beech House Hinderton Road, Neston, Cheshire, CH64 9PF |
| SETHI, Nishi RESIGNED | Director | 27 Mar 2006 | 02 May 2006 | England | August 1958 | 3 Upsdell Avenue, London, N13 6JP |
| WIMBLETON, John Christopher RESIGNED | Director | 09 May 2008 | 10 Oct 2012 | United Kingdom | November 1958 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |