| Camille Christine Thiriet | Secretary | 14 Sept 2009 | 14 Dec 2009 | British | - |
| Daniel Robert Hird | Director | 4 Mar 2011 | 4 Jan 2013 | British | 62 years |
| Euan Porter Cameron | Director | 14 Sept 2009 | 4 Mar 2011 | British | 74 years |
| Frances Judith Karki | Director | 14 Sept 2009 | 4 Mar 2011 | British | 50 years |
| James Carmine Antony Vaccaro | Director | 4 Mar 2011 | 9 Jul 2012 | British | 52 years |
| Malcolm Thomson | Secretary | 14 Dec 2009 | 4 Mar 2011 | - | - |
| Martin Arthur Alder | Director | 14 Sept 2009 | 4 Mar 2011 | British | 79 years |
| Richard Barker | Director | 14 Sept 2009 | 4 Mar 2011 | British | 58 years |
| Triodos Corporate Officer Limited | Corporate Director | 27 May 2011 | 16 Mar 2016 | United Kingdom | - |
| Triodos Corporate Officer Limited | Corporate Secretary | 27 May 2011 | 16 Mar 2016 | United Kingdom | - |