| Personal Information | Role | Appointed | Status |
|---|
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 12 September 2018 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 05 February 2014 | Active |
| 3 Rollscourt Avenue, London, SE24 0EA | Secretary | 01 July 1999 | Active |
| 25, Pelham Road, Wimbledon, London, SW19 1SU | Secretary | 01 January 1999 | Active |
| Beach End, 10 Woodlands Glade, Beaconsfield, HP9 1JZ | Secretary | 01 June 2004 | Active |
| 180 White Hill, Chesham, HP5 1AZ | Secretary | 28 June 2002 | Active |
| Vernon House Farm, Ascott, Shipston On Stour, CV36 5PP | Secretary | 23 January 2004 | Active |
| Vernon House Farm, Ascott, Shipston On Stour, CV36 5PP | Secretary | - | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Secretary | 09 May 2008 | Active |
| Z Card North America, Instep Marketing, 853 Broadway Suite 1116, Usa, NY10003 | Director | 08 July 1994 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 07 March 2012 | Active |
| Forge House, Bodsham, Ashford, TN25 5JQ | Director | - | Active |
| Monrovia, 17 Marsham Lane, Gerrards Cross, SL9 8EZ | Director | 21 May 2001 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 15 January 2013 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 10 February 2012 | Active |
| Villa Fallaise, Havelet, St Peter Port, Gy1 1bb, GY1 1BB | Director | 18 October 2005 | Active |
| Jordan House, Braybrook, Market Harborough, LE16 8LR | Director | 26 September 2006 | Active |
| 84 Kingwood Road, London, SW6 6SS | Director | 18 April 1997 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 09 May 2008 | Active |
| Flat 38 Ebury Street, London, SW1W 0PA | Director | - | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 10 February 2012 | Active |
| Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD | Director | 15 January 2013 | Active |
| 3 Rollscourt Avenue, London, SE24 0EA | Director | 17 December 1999 | Active |
| 27c Cologne Road, London, SW11 2AH | Director | 14 September 1999 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 09 May 2008 | Active |
| Greenbank, 59 Macclesfield Road, Buxton, SK17 9AG | Director | 19 December 2000 | Active |
| 26 Ilchester Place, London, W14 8AA | Director | - | Active |
| School House, Westhorpe Drive Long Easton, Nottingham, NG10 4AD | Director | 13 August 1997 | Active |
| 25, Pelham Road, Wimbledon, London, SW19 1SU | Director | 12 September 1996 | Active |
| The Brampton Riverside Close, Oundle, Peterborough, PE8 4DN | Director | 13 August 1997 | Active |
| Denston Hall, Newmarket, CB8 8PW | Director | - | Active |
| 147 Old Brompton Road, London, SW5 0LF | Director | 04 July 1995 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 15 January 2013 | Active |
| 64 Dorling Drive, Ewell, Epsom, KT17 3BH | Director | 09 May 2008 | Active |
| Beach End, 10 Woodlands Glade, Beaconsfield, HP9 1JZ | Director | 01 June 2004 | Active |