| LEWIS, Paul James ACTIVE | Secretary | 05 Mar 2024 | | | | C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England |
| BEWICK, Stephen Alfred ACTIVE | Director | 01 Jul 2016 | | Switzerland | April 1966 | C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England |
| DALPORTO, Angelo Guido ACTIVE | Director | 01 Jan 2026 | | England | March 1975 | C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England |
| GRAWEHR, Patrick ACTIVE | Director | 30 Mar 2022 | | Switzerland | April 1964 | C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England |
| LEWIS, Paul James ACTIVE | Director | 05 Mar 2024 | | England | September 1971 | C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England |
| TEMPRELL, Peter James ACTIVE | Director | 27 Apr 2026 | | England | March 1981 | C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England |
| BACHE, David Colin RESIGNED | Secretary | 12 Nov 2007 | 28 Jun 2012 | | | Wilbury Way, Hitchin, Herts, SG4 0AB |
| BENNETT, Austin Myles RESIGNED | Secretary | 28 Sep 2001 | 09 Nov 2005 | | | 7 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY |
| CHRISTIE, Shane Antony RESIGNED | Secretary | 27 Jun 2012 | 05 Mar 2024 | | | Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England |
| HEY, Robert Derek RESIGNED | Secretary | 09 Nov 2005 | 12 Nov 2007 | | | 70 Grosvenor Road, Solihull, West Midlands, B91 3PZ |
| HILL, Peter Harvey RESIGNED | Secretary | | 28 Sep 2001 | | | 4 Clays Lane, Loughton, Essex, IG10 2RZ |
| ARIAS MAESTRO, Juan Andres RESIGNED | Director | 01 May 2020 | 02 May 2022 | Spain | July 1972 | Wilbury Way, Hitchin, Herts, SG4 0AB |
| BACHE, David Colin RESIGNED | Director | 12 Nov 2007 | 28 Jun 2012 | England | June 1963 | Wilbury Way, Hitchin, Herts, SG4 0AB |
| BARENFANGER, Rolf RESIGNED | Director | | 01 Nov 1995 | | December 1938 | Neuenloher Weg 50, D5828 Ennepetal, FOREIGN, West Germany |
| BENNETT, Austin Myles RESIGNED | Director | 28 Sep 2001 | 09 Nov 2005 | England | December 1964 | 7 Devonshire Road, Hatch End, Pinner, Middlesex, HA5 4LY |
| BLOWER, Alan James RESIGNED | Director | 01 Nov 1999 | 31 Oct 2013 | England | October 1950 | Wilbury Way, Hitchin, Herts, SG4 0AB |
| BRINKER, Bernhard RESIGNED | Director | 01 Jul 2016 | 30 Mar 2022 | Germany | January 1965 | Dorma+Kaba International Holding Ag, Hofwisenstrasse 24, 8153 Rumlang, Switzerland |
| CHRISTIE, Shane Antony RESIGNED | Director | 27 Jun 2012 | 05 Mar 2024 | England | November 1975 | Dormakaba, Wilbury Way, Hitchin, SG4 0AB, England |
| CHURCHILL, Terence Michael RESIGNED | Director | 01 Sep 2000 | 30 Aug 2002 | | May 1959 | 2 Green Street, Hazelmere, Buckinghamshire, HP15 7RB |
| CROSBY, Albert RESIGNED | Director | 12 Dec 2012 | 30 Jun 2016 | France | October 1953 | Wilbury Way, Hitchin, Herts, SG4 0AB |
| GASPARI, Roberto RESIGNED | Director | 01 Jun 2016 | 31 Dec 2019 | Italy | November 1959 | Kaba Management Ag, Hofwisenstrasse 24, 8153 Rümlang, Switzerland |
| GILMOUR, Craig Goderich RESIGNED | Director | 01 Nov 2013 | 30 Jun 2016 | England | July 1966 | Wilbury Way, Hitchin, Herts, SG4 0AB |
| HILL, Peter Harvey RESIGNED | Director | | 28 Sep 2001 | England | July 1947 | 4 Clays Lane, Loughton, Essex, IG10 2RZ |
| LUDWIG, Wolfgang RESIGNED | Director | | 01 Nov 1995 | | February 1941 | Elsternweg 9 D-5620, Velbert 11, West Germany |
| RAMAGE, Robert RESIGNED | Director | | 01 Jun 2003 | | September 1937 | 19 Woodlands, Walderslade, Chatham, Kent, ME5 9JX |
| SCHNEIDER, Bernd RESIGNED | Director | 01 Nov 1995 | 01 Jun 2003 | | March 1940 | Heilenbecker Strasse 24, D-58256 Ennepetal, Germany |
| STACEY, David RESIGNED | Director | 01 Jul 2004 | 05 May 2013 | England | July 1960 | Wilbury Way, Hitchin, Herts, SG4 0AB |
| WATSON, Paul Lennard RESIGNED | Director | 01 Jul 2004 | 28 May 2013 | United Kingdom | March 1960 | Wilbury Way, Hitchin, Herts, SG4 0AB |
| WRIGHT, Paul Edmund RESIGNED | Director | 01 Mar 2020 | 31 Dec 2025 | United Kingdom | March 1982 | C/O Kaba, Lower Moor Way, Tiverton Business Park, Tiverton, EX16 6SS, England |