| WALTER, Joyce ACTIVE | Secretary | 07 Nov 2008 | | | | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| FROGGATT, Martin James ACTIVE | Director | 23 Jul 2013 | | England | February 1969 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| ISAACS, Richard William ACTIVE | Director | 05 Feb 2014 | | England | July 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| LION-CACHET, Chad Clinton ACTIVE | Director | 05 Feb 2014 | | United Kingdom | February 1969 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| SEWARD, Samuel Michael ACTIVE | Director | 05 Feb 2014 | | United Kingdom | July 1979 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| BARTON, Ian Roy RESIGNED | Director | 01 Sep 2009 | 22 Aug 2013 | | July 1964 | 88 Gloucester Road, Hampton, Middlesex, TW12 2UJ |
| BAXTER, Richard Alistair RESIGNED | Director | 11 Sep 2008 | 26 Sep 2008 | United Kingdom | May 1962 | Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT |
| BRAITHWAITE, Laura RESIGNED | Director | 01 Sep 2009 | 14 Jun 2011 | United Kingdom | July 1979 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| DORAN, Edwin Charles RESIGNED | Director | 26 Sep 2008 | 01 Sep 2009 | United Kingdom | April 1946 | 104 Teddington Park Road, Teddington, Middx, TW11 8NE |
| DORAN, Rosemary Diane RESIGNED | Director | 26 Sep 2008 | 07 Nov 2008 | | January 1948 | 104 Teddington Park Road, Teddington, Middx, TW11 8NE |
| FINLAY, Ian Stuart RESIGNED | Director | 07 Nov 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 | 15 May 2009 | 14 May 2013 | England | October 1971 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| HAWKES, Paul Christopher RESIGNED | Director | 07 Nov 2008 | 14 Mar 2012 | England | March 1975 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| MEE, Darren RESIGNED | Director | 07 Nov 2008 | 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 |
| ROBINSON, Bryn Glyndwr RESIGNED | Director | 17 Jan 2013 | 12 May 2014 | England | June 1960 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |
| SYSON, Keith Gordon RESIGNED | Director | 11 Sep 2008 | 26 Sep 2008 | England | June 1967 | Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY |
| WIMBLETON, John Christopher RESIGNED | Director | 07 Nov 2008 | 10 Oct 2012 | United Kingdom | November 1958 | Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL |