| Daniel Robert Hird | Director | 5 Sept 2014 | 30 Mar 2015 | British | 62 years |
| David Alan Howard | Director | 5 Sept 2014 | 30 Mar 2015 | British | 67 years |
| David Lees Barlow | Secretary | 5 Sept 2014 | 30 Mar 2015 | - | - |
| Guy Kaye Fawdry Corbett | Director | 9 Sept 2015 | 11 Mar 2021 | British | 53 years |
| Helen Margaret Wills | Director | 30 Mar 2015 | 30 Jun 2015 | British | 61 years |
| Jeremy William Pannell | Director | 5 Sept 2014 | 2 Mar 2015 | British | 45 years |
| Katrina Lorraine Cross | Director | 30 Jun 2015 | 9 Sept 2015 | British | 54 years |
| Kieran Gordon | Director | 5 Sept 2014 | 2 Mar 2015 | Irish | 68 years |
| Peter Stephen Morgan | Director | 15 May 2015 | 11 Mar 2021 | British | 72 years |
| Simon Christopher Francombe Bean | Director | 5 Sept 2014 | 2 Mar 2015 | British | 57 years |
| Triodos Corporate Officer Limited | Corporate Director | 2 Mar 2015 | 24 Sept 2019 | United Kingdom | - |
| Triodos Corporate Officer Limited | Corporate Secretary | 30 Mar 2015 | 24 Sept 2019 | United Kingdom | - |