| Andrew Donald Reid | Director | 10 Oct 1994 | 3 Nov 1994 | British | 67 years |
| Andrew Donald Reid | Secretary | 10 Oct 1994 | 3 Nov 1994 | British | - |
| Andrew Lawrence Braithwaite | Director | 10 Oct 1994 | 3 Nov 1994 | British | 72 years |
| Charles Michael Secrett | Director | 25 Sept 2003 | 7 Dec 2012 | British | 72 years |
| Colin Andrew Morgan | Director | 10 May 2013 | 28 Jun 2024 | British | 61 years |
| Dorothy Ann Berresford | Director | 31 Mar 2009 | 13 Oct 2015 | British | 66 years |
| Emma Howard Boyd | Director | 25 Sept 2003 | 19 Jun 2012 | British | 62 years |
| Glen Saunders | Director | 3 Nov 1994 | 1 Aug 2001 | British | 73 years |
| Glen Saunders | Secretary | 3 Nov 1994 | 5 Jun 2000 | British | - |
| Glyn England | Director | 3 Nov 1994 | 21 Jan 2000 | British | 105 years |
| James Carmine Antony Vaccaro | Director | 10 Mar 2008 | 20 Jun 2014 | British | 52 years |
| James Rudall Blanchard | Director | 8 Nov 2003 | 20 May 2009 | British | 74 years |
| John Nicholas Harrison | Director | 23 Jul 1999 | 9 Dec 2011 | British | 93 years |
| Katrina Lorraine Cross | Secretary | 29 Feb 2016 | 6 Aug 2025 | - | - |
| Matthew Ian Alexander Robinson | Director | 3 Nov 1994 | 14 Jan 2000 | British | 70 years |
| Matthew Ian Alexander Robinson | Secretary | 23 Sept 2006 | 18 Apr 2008 | British | - |
| Matthijs Gerard Bierman | Director | 1 Aug 2001 | 15 Apr 2003 | Dutch | 62 years |
| Matthijs Gerard Bierman | Secretary | 17 May 2002 | 15 Apr 2003 | Dutch | - |
| Peter Blom | Director | 3 Nov 1994 | 21 May 1999 | Dutch | 70 years |
| Richard Philip Tutin | Secretary | 5 Jun 2000 | 23 Jan 2002 | British | - |
| Simon John Le Grys Roberts | Director | 8 Jun 1999 | 17 May 2002 | British | 63 years |
| Simon John Le Grys Roberts | Director | 31 Mar 2009 | 29 Jun 2022 | British | 63 years |
| Simon John Le Grys Roberts | Secretary | 23 Jan 2002 | 17 May 2002 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Oct 1994 | 10 Oct 1994 | United Kingdom | - |
| Teresa Anderson | Director | 25 Feb 1999 | 30 Sept 2002 | British | 64 years |
| Timothy John Kirby | Director | 3 Nov 1994 | 25 Sept 2003 | British | 72 years |
| Triodos Bank Nv | Corporate Director | 2 May 2003 | 22 Dec 2003 | - | - |
| Triodos Bank Nv | Corporate Secretary | 2 May 2003 | 22 Dec 2003 | - | - |
| Triodos Corporate Officer Limited | Corporate Director | 12 Sept 2011 | 29 Feb 2016 | United Kingdom | - |
| Triodos Corporate Officer Limited | Corporate Secretary | 12 Sept 2011 | 29 Feb 2016 | United Kingdom | - |
| Triodos Investments Ltd | Corporate Director | 19 Dec 2003 | 12 Sept 2011 | United Kingdom | - |
| Triodos Investments Ltd | Corporate Secretary | 19 Dec 2003 | 12 Sept 2011 | United Kingdom | - |