| WALTER, Joyce ACTIVE | Secretary | 31 May 2008 | | | | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FROGGATT, Martin James ACTIVE | Director | 31 Jul 2013 | | England | February 1969 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| JONES, Brendan Derek Lee ACTIVE | Director | 05 Feb 2014 | | United Kingdom | May 1965 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| ROBINSON, Bryn Glyndwr ACTIVE | Director | 05 Feb 2014 | | England | June 1960 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| RUST, Neil Kenneth ACTIVE | Director | 10 May 2013 | | England | April 1964 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| SPOTTL, Michaela RESIGNED | Secretary | 19 Jun 2006 | 31 May 2008 | | | The Agorra, Ellen Street, Hove, East Sussex, BN3 3LS |
| 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 |
| DICK, Fergus RESIGNED | Director | 15 Jan 2013 | 23 Jul 2013 | United Kingdom | June 1975 | 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 |
| MEE, Darren RESIGNED | Director | 30 Jan 2009 | 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 |
| PARTL, Barbara Johanna RESIGNED | Director | 19 Jun 2006 | 29 Jan 2010 | | June 1965 | Forchetsiedlung 20, Haiming, 6425, Austria |
| ROBINSON, Bryn Glyndwr RESIGNED | Director | 31 May 2008 | 15 May 2009 | England | June 1960 | RH15 |
| WILLIAMS, Paul RESIGNED | Director | 15 May 2009 | 15 Nov 2011 | United Kingdom | February 1975 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| WIMBLETON, John Christopher RESIGNED | Director | 30 Jan 2009 | 10 Oct 2012 | United Kingdom | November 1958 | Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |