Current Director: CONNOISSEUR CRUISERS LIMITED - Dissolved (   From: Aug-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: EXODUS TRAVELS LIMITED - Active (   From: Aug-2006   To: Jul-2011  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: ISLAND SAILING LIMITED - Dissolved (   From: Oct-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: SUNSHINE BOATS LIMITED - Dissolved (   From: Feb-2009  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: DS SMITH PENSION TRUSTEES LIMITED - Active (   From: Mar-2001   To: Apr-2002  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: INTREPID TRAVEL GROUP UK LIMITED - Active (   From: Aug-2006   To: Jul-2011  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: BUSINESS ENTERTAINMENT SERVICES LIMITED - Dissolved (   From: May-2008  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: MAGIC OF THE ORIENT LIMITED - Dissolved (   From: Aug-2006   To: Feb-2007  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: WAYMARK TRANSPORT LIMITED - Dissolved (   From: Oct-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: TRIPS WORLDWIDE LIMITED - Dissolved (   From: Aug-2006   To: Feb-2007  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: FIRST CHOICE HOLIDAYS QUEST LIMITED - Dissolved (   From: Apr-2002   To: Sep-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: GECKO ADVENTURES LIMITED - Dissolved (   From: Aug-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: PEREGRINE ADVENTURES LIMITED - Dissolved (   From: Aug-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: FIRST CHOICE HOLIDAYS FINANCE LIMITED - Active (   From: Apr-2002   To: Sep-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: HEADWATER HOLIDAYS LIMITED - Active (   From: Mar-2008   To: Jul-2011  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: FIRST CHOICE (EURO) LIMITED - Dissolved (   From: Nov-2002   To: Sep-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: TREK AMERICA TRAVEL LIMITED - Active (   From: Aug-2006   To: Jul-2011  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: SPORTSWORLD HOSPITALITY LIMITED - Dissolved (   From: May-2008  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: SPORTSWORLD TRAVEL LIMITED - Dissolved (   From: May-2008  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: FIRST CHOICE SPAIN LIMITED - Dissolved (   From: Nov-2005   To: Sep-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: FIRST CHOICE USA - Dissolved (   From: Feb-2006   To: Sep-2006  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: SKI VALUE LIMITED - Dissolved (   From: Jan-2009  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: INTERNATIONAL EMPLOYMENT AND TRAINING LIMITED - Dissolved (   From: Apr-2008  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: REAL TRAVEL GROUP LIMITED - Dissolved (   From: Apr-2008  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: I LOVE TOUR LIMITED - Dissolved (   From: Dec-2009  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: SET TOURS LIMITED - Dissolved (   From: Dec-2009  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Resigned Director: WHITECAP SKI LIMITED - Active (   From: Jun-2010   To: Nov-2010  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: WORLD CHALLENGE (HONG KONG) LIMITED - Dissolved (   From: May-2008  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: WORLD CHALLENGE (DUBAI) LIMITED - Dissolved (   From: May-2008  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: SET SPORTS TOURS LIMITED - Dissolved (   From: Dec-2009  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

Current Director: EVENT LOGISTICS GLOBAL LIMITED - Dissolved (   From: Dec-2008  )

Address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL