| Name | Function | Appointment type | Date |
| Nicholas Pury Cust | Director | Change of particulars | 20/09/2011 |
| Nicholas Pury Cust | Director | Appointment | 11/05/2011 |
| Mr Robert Graham Wilson | Director | Change of particulars | 08/10/2010 |
| Mark Andrew Taylor | Director | Change of particulars | 08/10/2010 |
| Mr Alexander James Roberts | Director | Change of particulars | 08/10/2010 |
| Nicholas Paul Magoolagan | Director | Change of particulars | 08/10/2010 |
| Mr Martin Graham Johnson | Director | Change of particulars | 08/10/2010 |
| David Gaster | Director | Change of particulars | 08/10/2010 |
| Rob Foreman | Director | Change of particulars | 08/10/2010 |
| Mr Keith George Clarke | Director | Change of particulars | 08/10/2010 |
| Mr Martin Graham Johnson | Secretary | Change of particulars | 08/10/2010 |
| Mr Alexander James Roberts | Director | Change of particulars | 24/05/2010 |
| Mr Keith George Clarke | Director | Appointment | 02/02/2010 |
| Mr Alexander James Roberts | Director | Appointment | 02/02/2010 |
| Mark Andrew Taylor | Director | Appointment | 02/02/2010 |
| Steven Kimber | Director | Appointment terminated | 15/01/2010 |
The information provided for Amber Travel Holdings Limited is for reference only.