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Martin Alder - Director (British, 79 years old, born February 1947)
Appointed 24 April 2007, Resigned 17 November 2009
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Resigned
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Gordon Allan - Director (British, 71 years old, born October 1955)
Appointed 09 December 2005, Resigned 24 April 2007
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Resigned
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Stephen Bough - Director (British, 56 years old, born February 1970)
Appointed 15 December 2005, Resigned 24 April 2007
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Resigned
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Euan Cameron - Director (British, 74 years old, born March 1952)
Appointed 02 December 2005, Resigned 17 November 2009
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Resigned
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Francesca Collins - Director (British, 38 years old, born May 1988)
Appointed 24 December 2013, Resigned 25 November 2015
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Resigned
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Robert Delaszlo - Director (British, 49 years old, born May 1977)
Appointed 24 April 2007, Resigned 24 December 2013
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Resigned
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Orlando Hilton - Director (British, 36 years old, born June 1990)
Appointed 24 December 2013, Resigned 22 September 2025
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Resigned
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Frances Karki - Director (British, 50 years old, born January 1976)
Appointed 24 April 2007, Resigned 17 November 2009
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Resigned
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Christopher Morris - Director (British, 79 years old, born October 1947)
Appointed 02 December 2005, Resigned 24 April 2007
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Resigned
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Thomas Murley - Director (American, 69 years old, born June 1957)
Appointed 15 December 2005, Resigned 09 March 2010
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Resigned
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Ilja Ostropicki - Director (Polish, 28 years old, born January 1998)
Appointed 22 September 2025
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Active
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Melanie Peploe - Director (British, 56 years old, born June 1970)
Appointed 25 November 2015, Resigned 28 November 2017
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Resigned
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Allister Sykes - Director (British, 42 years old, born November 1984)
Appointed 28 September 2012, Resigned 24 December 2013
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Resigned
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Jens Thomassen - Director (Norwegian, 54 years old, born June 1972)
Appointed 09 March 2010, Resigned 28 September 2012
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Resigned
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Emma Tinker - Director (British, 51 years old, born June 1975)
Appointed 15 December 2005, Resigned 15 September 2008
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Resigned
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Nicholas Wood - Director (British, 61 years old, born November 1965)
Appointed 24 December 2013
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Active
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Gentoo Fund Services Limited - Secretary
Appointed 01 January 2017, Resigned 19 February 2018
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Resigned
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Hammonds Directors Limited - Nominee Director
Appointed 31 October 2005, Resigned 02 December 2005
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Resigned
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Hammonds Secretaries Limited - Nominee Secretary
Appointed 31 October 2005, Resigned 02 December 2005
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Resigned
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Pario Renewables Limited - Secretary
Appointed 20 August 2021
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Active
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Tmf Group Fund Services (Guernsey) Limited - Secretary
Appointed 01 January 2017, Resigned 20 August 2021
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Resigned
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