| Ali Altagani Ahmed Mohammed | Director | 7 Feb 2014 | 7 Feb 2014 | Sudanese | 71 years |
| All Altagani Ahmed Mohammed | Director | 7 Feb 2014 | 25 Oct 2015 | Sudanese | 71 years |
| Barbara Catchpole | Director | 7 Jul 1991 | 18 Mar 2009 | British | 80 years |
| Christopher James Gadsby | Director | 20 Feb 2009 | 6 Apr 2011 | British | 67 years |
| David Michael Taylor | Director | 10 Jan 2013 | 18 Mar 2013 | British | 56 years |
| David Michael William Hallisey | Secretary | 3 Apr 2008 | 24 Mar 2011 | British | - |
| Geoffrey Philip Moss | Director | 7 Jul 1991 | 18 Mar 2009 | British | 78 years |
| Geoffrey Philip Moss | Secretary | 7 Jul 1991 | 8 Nov 1995 | British | - |
| Ian Peter Thomson | Director | 8 Nov 1995 | 15 Nov 2008 | British | 79 years |
| Ian Richard Derbyshire | Director | 3 Apr 2008 | 31 Aug 2011 | British | 58 years |
| Juergen Bueser | Director | 3 Apr 2008 | 20 Feb 2009 | German | 60 years |
| Manny Fontenla-novoa | Director | 3 Apr 2008 | 31 Aug 2011 | British | 72 years |
| Michelle Julie Sephton | Director | 22 Sept 2011 | 10 Jan 2018 | British | 60 years |
| Nasser Aqeel Al Tayyar | Director | 7 Feb 2014 | 25 Oct 2015 | Saudi Arabian | 69 years |
| Paul Atkinson | Director | 8 Nov 1995 | 3 Apr 2008 | British | 65 years |
| Paul Atkinson | Secretary | 8 Nov 1995 | 3 Apr 2008 | British | - |
| Phillip John Aird-mash | Director | 31 Aug 2011 | 10 Jan 2013 | British | 51 years |
| Sharon Ann Lloyd | Director | 18 Mar 2013 | 8 Aug 2015 | British | 48 years |
| Shirley Bradley | Secretary | 24 Mar 2011 | 6 Feb 2014 | - | - |
| Thomas Cook Group Management Services Limited | Corporate Director | 25 Mar 2011 | 6 Feb 2014 | United Kingdom | - |
| Yousif Musa Yousif | Director | 7 Jan 2014 | 7 Feb 2014 | American | 69 years |
| Yousif Musa Yousif | Director | 7 Feb 2014 | 30 Jul 2021 | American | 69 years |
