| Billy Anthony French | Secretary | 12 Mar 2004 | 3 Jun 2005 | British | - |
| Daniel Robert Hird | Director | 31 Dec 2010 | 4 Jan 2013 | British | 62 years |
| David Anthony Edwards | Director | 12 Mar 2004 | 3 Jun 2005 | British | 77 years |
| James Carmine Antony Vaccaro | Director | 31 Dec 2010 | 9 Jul 2012 | British | 52 years |
| Matthew Ian Alexander Robinson | Secretary | 3 Jun 2005 | 18 Apr 2008 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 12 Mar 2004 | 12 Mar 2004 | United Kingdom | - |
| Triodos Corporate Officer Limited | Corporate Director | 6 Jun 2011 | 16 Mar 2016 | United Kingdom | - |
| Triodos Corporate Officer Limited | Corporate Secretary | 6 Jun 2011 | 16 Mar 2016 | United Kingdom | - |
| Triodos Investments Ltd | Corporate Director | 3 Jun 2005 | 6 Jun 2011 | United Kingdom | - |