| Daniel Robert Hird | Director | 8 Mar 2012 | 4 Jan 2013 | British | 62 years |
| Euan Porter Cameron | Director | 10 Feb 2009 | 8 Mar 2012 | British | 74 years |
| Frances Judith Karki | Director | 10 Feb 2009 | 8 Mar 2012 | British | 50 years |
| James Carmine Antony Vaccaro | Director | 8 Mar 2012 | 9 Jul 2012 | British | 52 years |
| Malcolm Stuart Thomson | Secretary | 10 Feb 2009 | 8 Mar 2012 | British | - |
| Martin Arthur Alder | Director | 9 Jul 2009 | 19 May 2011 | British | 79 years |
| Richard Barker | Director | 10 Feb 2009 | 8 Mar 2012 | British | 58 years |
| Triodos Corporate Officer Limited | Corporate Director | 4 Jan 2013 | 29 Feb 2016 | United Kingdom | - |
| Triodos Corporate Officer Limited | Corporate Secretary | 4 Jan 2013 | 16 Mar 2016 | United Kingdom | - |