| Personal Information | Role | Appointed | Status |
|---|
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Secretary | 11 July 2016 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 26 July 2019 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 21 November 2022 | Active |
| 8 Birch Tree Way, Croydon, CR0 7JY | Secretary | 17 November 1998 | Active |
| 51 Fitzjames Avenue, Croydon, CR0 5DN | Secretary | 28 February 1997 | Active |
| 1 Scarborough Close, Sutton, SM2 7EA | Secretary | - | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Secretary | 09 March 2004 | Active |
| 52 Goodwin Road, Croydon, CR0 4EG | Secretary | 24 April 1996 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 07 March 2012 | Active |
| Pier Cottage, Milland Lane Milland, Liphook, GU30 7JN | Director | 12 March 2001 | Active |
| Via Pietro Aretino 63, 00137, Rome, Italy, FOREIGN | Director | 25 August 1998 | Active |
| C/O Fs Spa Italian Railways, Rome, Italy, FOREIGN | Director | 28 October 1996 | Active |
| 8 Birch Tree Way, Croydon, CR0 7JY | Director | 12 March 2001 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 29 June 2018 | Active |
| 4 Ranmore Avenue, Croydon, CR0 5QA | Director | 25 August 1998 | Active |
| 4 Ranmore Avenue, Croydon, CR0 5QA | Director | 12 March 1996 | Active |
| C/O Fs Spa Italian Railways, Rome, Italy, FOREIGN | Director | 28 October 1996 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 04 November 2019 | Active |
| Via Barberini 86, 00187, Rome, Italy, FOREIGN | Director | 25 August 1998 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 30 October 2014 | Active |
| Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR | Director | 28 February 2005 | Active |
| Coombe Cross St Hill Road, East Grinstead, RH19 4JU | Director | 20 November 2001 | Active |
| St Mawes, 9 Parkside, Westcliff On Sea, SS0 8PR | Director | - | Active |
| 5 Broadwater Down, Tunbridge Wells, TN2 5NJ | Director | 12 March 2001 | Active |
| Via Barbernin 86, 00187, Rome, Italy, FOREIGN | Director | 25 August 1998 | Active |
| 1 Piazza Della Republica, Rome 68, Italy, | Director | 24 September 1992 | Active |
| 15 Mitchley Grove, Sanderstead, CR2 9HS | Director | 12 March 2001 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 28 February 2005 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 01 November 2017 | Active |
| 30, Iveley Road, Clapham, London, SW4 0EW | Director | 16 October 2008 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 16 August 2010 | Active |
| 79 Elm Grove, Brighton, BN2 3ET | Director | 12 March 2001 | Active |
| 79 Kings Drive, Surbiton, KT5 8NH | Director | - | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 14 May 2021 | Active |
| Rotherwood, Fittleworth, Pulborough, RH20 1EZ | Director | 07 October 2002 | Active |