| ADLER, Thomas Gerard ACTIVE | Director | 15 Feb 2017 | | United States | October 1960 | Kohler Holdings Limited, 444 Highland Drive, Kohler, Wisconsin 53044, United States |
| KOHLER, Karger David ACTIVE | Director | 14 Jul 2005 | | United States | June 1966 | 444, Highland Drive, Kohler, Wisconsin, 53044, United States |
| KOHLER JUNIOR, Herbert V ACTIVE | Director | 14 Jul 2005 | | United States | February 1939 | 444, Highland Drive, Kohler, Wisconsin, 53044, United States |
| BLACK, Natalie Ann RESIGNED | Secretary | 14 Jul 2005 | 26 Aug 2013 | | | 444, Highland Drive, Kohler, Wisconsin, 53044, Usa |
| DOWNS, Muriel Elizabeth RESIGNED | Secretary | | 01 Mar 1994 | | | 5 Winton Close, Wallasey, Merseyside, CH45 9NA |
| HOGG, William Scott RESIGNED | Secretary | 20 Aug 1998 | 20 Sep 2005 | | | Highcroft, 21 Hough Green, Chester, CH4 8JG |
| ROBINSON IV, James Mc Kee RESIGNED | Secretary | 26 Aug 2013 | 20 Nov 2018 | | | 444, Highland Drive, Kohler, Wisconsin 53044, United States |
| SUTHERLAND, Graham John RESIGNED | Secretary | 01 Mar 1994 | 20 Aug 1998 | | | 6 Land Lane, Wilmslow, Cheshire, SK9 1DG |
| AGARD, Martin Dean RESIGNED | Director | 26 Aug 2013 | 30 Sep 2015 | Usa | November 1962 | 444, Highland Drive, Kohler, Wisconsin 53044, Usa |
| BARLOW, Keith Alfred Edward RESIGNED | Director | | 01 Jul 1994 | | January 1951 | The Spruce, Toppenhow Montgomery Hill, Caldy Wirral, Merseyside, L48 1NF |
| BERNSTEIN, Melville Sydney RESIGNED | Director | | 14 Jul 2005 | | August 1930 | The Spruce, Torpenhow, Montgomery Hill Caldy, Wirral, CH48 1NF |
| BLACK, Natalie Ann RESIGNED | Director | 14 Jul 2005 | 26 Aug 2013 | Usa | December 1949 | 444, Highland Drive, Kohler, Wisconsin, 53044, Usa |
| BUCKLE, Peter Edwin RESIGNED | Director | 24 May 1994 | 31 May 1995 | | June 1930 | The Elm, Torpenhow Montgomery Hill, Caldy, Merseyside, L48 1NF |
| BURNS, Alan Nigel RESIGNED | Director | 02 Aug 1993 | 20 Jan 1994 | | May 1954 | 9 School Green, Clutton, Chester, CH3 9SG |
| CASSIDY, Paul RESIGNED | Director | 19 Dec 1995 | 14 Jul 2005 | | July 1946 | Lane End Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW |
| CHENEY, Jeffrey Paul RESIGNED | Director | 14 Jul 2005 | 26 Aug 2013 | Usa | February 1956 | 444, Highland Drive, Kohler, Wisconsin, 53044, Usa |
| DALGLEISH, Stuart Mcnaught RESIGNED | Director | 19 Dec 1995 | 14 Jul 2005 | | March 1933 | 10 Argyle House, Argyle Road, Southport, Merseyside, PR9 9LD |
| DEVLIN, Heather RESIGNED | Director | 19 Jul 2001 | 14 Jul 2005 | | September 1962 | 201 Long Lane, Aughton, West Lancashire, L39 5BU |
| DOWNS, Muriel Elizabeth RESIGNED | Director | | 30 Sep 1995 | | November 1948 | 5 Winton Close, Wallasey, Merseyside, CH45 9NA |
| HAAS, Delbert Peter RESIGNED | Director | 30 Sep 2015 | 15 Feb 2017 | Usa/Wisconsin | September 1956 | 444, Highland Drive, Kohler, Wisconsin 53044, Usa |
| HILL, David Frank RESIGNED | Director | 28 Aug 2009 | 31 Dec 2013 | United Kingdom | October 1960 | 61, Ravensgate Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8PR, United Kingdom |
| HOGG, William Scott RESIGNED | Director | 16 Jul 1997 | 10 Apr 2009 | England | August 1963 | Highcroft, 21 Hough Green, Chester, CH4 8JG |
| HOUSDEN, Robert Charles RESIGNED | Director | 05 Apr 1994 | 18 Aug 2000 | England | April 1948 | 13 Beechfields, Eccleston, Chorley, Lancashire, PR7 5RF |
| MORRIS, John Harold RESIGNED | Director | 16 Jan 1995 | 14 Jul 2005 | | August 1953 | 131 Bath Road, Thatcham, Newbury, Berkshire, RG13 3BH |
| PORTER, John Robert RESIGNED | Director | 19 Jul 2001 | 14 Jul 2005 | | October 1953 | 59 Holmville Road, Bebington, Wirral, CH63 2PX |
| ROBINSON IV, James Mc Kee RESIGNED | Director | 26 Aug 2013 | 20 Nov 2018 | United States | January 1970 | 444, Highland Drive, Kohler, Wisconsin 53044, United States |
| SUTHERLAND, Graham John RESIGNED | Director | 01 Dec 1993 | 31 Mar 2001 | United Kingdom | September 1958 | 6 Land Lane, Wilmslow, Cheshire, SK9 1DG |
| WALKER, David RESIGNED | Director | | 07 Apr 1993 | | January 1944 | 25 Ravenswood Avenue, Rock Ferry, Birkenhead, Merseyside, L42 4NY |