| Christopher Alan Mackie | Director | 24 Jul 2013 | 3 Sept 2013 | British | 66 years |
| Gareth James Purcell | Director | 20 Feb 2017 | 18 May 2018 | British | 46 years |
| James Edward Hall-smith | Director | 3 Sept 2013 | 21 Feb 2017 | British | 57 years |
| Mark Christopher Wayment | Director | 3 Sept 2013 | 20 Feb 2017 | British | 68 years |
| Olswang Cosec Limited | Corporate Secretary | 24 Jul 2013 | 3 Sept 2013 | United Kingdom | - |
| Olswang Directors 1 Limited | Corporate Director | 24 Jul 2013 | 3 Sept 2013 | United Kingdom | - |
| Olswang Directors 2 Limited | Corporate Director | 24 Jul 2013 | 3 Sept 2013 | United Kingdom | - |
| Partnerships For Renewables Development Company Ltd | Corporate Secretary | 3 Sept 2013 | 2 Aug 2018 | United Kingdom | - |
| Thibault Francois Paul Richon | Director | 3 Sept 2013 | 29 Jan 2016 | French | 44 years |