| Andrew Dominic Stewart | Director | 12 May 2020 | 2 Sept 2024 | British | 47 years |
| Andrew Richard Furlong | Director | 23 Jun 2014 | 30 Nov 2015 | British | 56 years |
| Carol Anne Martin | Director | 1 Nov 1994 | 24 Nov 1994 | British | 66 years |
| David Michael Taylor | Director | 12 Feb 2013 | 21 Feb 2013 | British | 56 years |
| David Michael William Hallisey | Director | 3 Apr 2008 | 30 Jun 2011 | British | 73 years |
| David Michael William Hallisey | Secretary | 31 Jul 1996 | 30 Jun 2009 | British | - |
| Geoffrey Peter Wood | Director | 7 Sept 1998 | 29 Nov 2001 | British | 69 years |
| Iain Charles Richards | Director | 24 Jun 2021 | 1 May 2024 | British | 53 years |
| Ian Simon Ailles | Director | 4 Oct 2001 | 1 Mar 2007 | British | 61 years |
| Juergen Bueser | Director | 26 Jan 2007 | 3 Apr 2008 | German | 60 years |
| Manny Fontenla Novoa | Director | 4 Oct 2001 | 3 Apr 2008 | Spanish | 72 years |
| Michael John Simmonds | Director | 10 Dec 2013 | 10 Sept 2015 | British | 55 years |
| Nigel John Arthur | Director | 21 Feb 2013 | 10 Dec 2013 | English | 65 years |
| Nigel John Wright | Director | 3 Nov 1994 | 31 Jul 1998 | British | 71 years |
| Nigel Richard Hards | Director | 31 Jul 1996 | 1 Jun 2000 | British | 77 years |
| Paul Francis Simms | Secretary | 23 Nov 1994 | 31 Jul 1996 | British | - |
| Peter Long | Director | 3 Nov 1994 | 1 Jul 1996 | British | 74 years |
| Peter Tyler | Director | 3 Nov 1994 | 15 Dec 2016 | British | 66 years |
| Philip Poile | Director | 24 Apr 2002 | 4 Dec 2002 | British | 70 years |
| Richard Kevin Mills | Director | 19 Sept 2016 | 15 May 2020 | British | 54 years |
| Richard William Bowden-doyle | Director | 10 Dec 2013 | 19 Sept 2019 | British | 66 years |
| Shirley Bradley | Secretary | 30 Jun 2009 | 10 Dec 2013 | Other | - |
| Sushma Soni | Secretary | 1 Nov 1994 | 24 Nov 1994 | British | - |
| Terry Brian Williamson | Director | 1 Jun 2000 | 4 Oct 2001 | British | 70 years |
| Thomas Cook Group Management Services Limited | Corporate Director | 6 Jul 2009 | 10 Dec 2013 | United Kingdom | - |