| Bristows Secretarial Limited | Corporate Secretary | 2 Oct 1997 | 12 Nov 1997 | United Kingdom | - |
| Charles Anthony Rose | Director | 12 Nov 1997 | 28 Sept 2006 | British | 73 years |
| Charles Anthony Rose | Secretary | 18 Dec 1998 | 19 Jun 2000 | British | - |
| Daniel Robert Hird | Director | 31 Dec 2010 | 4 Jan 2013 | British | 62 years |
| Duncan John Lloyd Fitzwilliams | Director | 12 Nov 1997 | 19 Jun 2000 | British | 83 years |
| Francesca Maria Teresia De Monterey | Secretary | 19 Jun 2000 | 31 Mar 2003 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 15 Sept 1997 | 2 Oct 1997 | United Kingdom | - |
| James Carmine Antony Vaccaro | Director | 28 Sept 2006 | 9 Jul 2012 | British | 52 years |
| Joan Suzanne Pullen | Secretary | 31 Mar 2003 | 28 Sept 2006 | British | - |
| Marie Angela Heesom | Director | 1 Jan 2005 | 28 Sept 2006 | British | 65 years |
| Matthew Ian Alexander Robinson | Director | 28 Sept 2006 | 18 Apr 2008 | British | 70 years |
| Matthew Ian Alexander Robinson | Secretary | 28 Sept 2006 | 18 Apr 2008 | British | - |
| Paul Martin Reed | Secretary | 12 Nov 1997 | 18 Dec 1998 | British | - |
| Per Troen | Director | 12 Nov 1997 | 1 Dec 1998 | Danish | 71 years |
| Per Troen | Director | 12 Nov 1997 | 1 Dec 1998 | Danish | 71 years |
| Quentin George Paul Cooke | Director | 2 Oct 1997 | 12 Nov 1997 | British | 78 years |
| Stephen Tumim | Director | 2 Mar 1998 | 22 Jun 1998 | British | 96 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Sept 1997 | 2 Oct 1997 | United Kingdom | - |
| Triodos Corporate Officer Limited | Corporate Director | 6 Jun 2011 | 29 Feb 2016 | United Kingdom | - |
| Triodos Corporate Officer Limited | Corporate Secretary | 6 Jun 2011 | 29 Feb 2016 | United Kingdom | - |
| Triodos Investments Limited | Corporate Secretary | 18 Apr 2008 | 6 Jun 2011 | United Kingdom | - |