| MARTIN, Neil James, Dr ACTIVE | Secretary | 25 May 2016 | | | | Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW |
| BROWNING, Christopher David ACTIVE | Director | 01 Apr 2013 | | United Kingdom | June 1965 | Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW |
| VANN, Neil Arthur ACTIVE | Director | 01 Jul 2014 | | England | July 1971 | Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW |
| BAILEY, Claire Louise RESIGNED | Secretary | 18 Jul 2005 | 31 Mar 2013 | | | Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW |
| BOLIER, Robert Jan RESIGNED | Secretary | 30 Aug 2000 | 13 Nov 2000 | | | 115 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PJ |
| PENTER, Graham RESIGNED | Secretary | 11 Dec 2013 | 25 May 2016 | | | Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom |
| STERN, Alexander Paul RESIGNED | Secretary | 01 Apr 2013 | 30 Aug 2013 | | | Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom |
| STRATTON, Malcolm RESIGNED | Secretary | | 30 Aug 2000 | | | White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY |
| WAKEMAN, Martyn Gordon David RESIGNED | Secretary | 13 Nov 2000 | 18 Jul 2005 | | | Wood Street, Willenhall, West Midlands, WV13 1LA |
| ALEXANDER, Mark Robert RESIGNED | Director | 23 Oct 1996 | 30 Apr 1998 | | February 1960 | Hazelcroft House, Annscroft, Shrewsbury, SY5 8AN |
| BEDDOE, Robert Gerard RESIGNED | Director | | 31 Mar 1998 | | April 1954 | 3 Herringshaw Croft, Sutton Coldfield, West Midlands, B76 1HT |
| COOPER, John Samuel RESIGNED | Director | 04 Jun 1996 | 19 Nov 1998 | | October 1950 | 16 Barker Road, Sutton Coldfield, West Midlands, B74 2NY |
| DAWSON, David Murray RESIGNED | Director | | 11 Feb 1993 | England | March 1960 | 3 Crosslanes Barns, Cruise Hill Lane, Elcocks Brook, Redditch, Worcestershire, B97 5TR |
| GASPARINI, Robert Lincoln RESIGNED | Director | 20 Nov 1995 | 08 Dec 1999 | | October 1950 | 164 Kirby Lane, Rye, New York 10580, Usa |
| KEEP, Douglas John RESIGNED | Director | | 04 Jun 1996 | England | February 1947 | Brackenhurst 16 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BH |
| LUCAS, Michael Robert RESIGNED | Director | | 14 Oct 1996 | United Kingdom | August 1948 | 37 Oaken Lanes, Codsall, Wolverhampton, West Midlands, WV8 2AH |
| MCCORD, Patrick Joseph RESIGNED | Director | | 07 Feb 1997 | | June 1938 | 9116 Deerpark Lane, Matthews, North Carolina 28105, FOREIGN, Usa |
| MIDDLETON, John Linley RESIGNED | Director | 05 Mar 2009 | 30 Jun 2014 | England | February 1956 | Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW |
| MORRIS, Christopher RESIGNED | Director | 23 Oct 1996 | 30 Sep 1998 | | February 1963 | 14 Leander Rise, Stapenhill, Burton On Trent, Staffordshire, DE15 9FD |
| NORCOTT, Geoffrey RESIGNED | Director | 16 May 2001 | 09 Jun 2006 | | September 1947 | River Reach, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX |
| PARRISH, Andrew Ronald RESIGNED | Director | 06 Sep 1993 | 20 Nov 1995 | | August 1945 | Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX |
| RAYNER, Michael RESIGNED | Director | 09 Feb 1999 | 30 Apr 2002 | England | August 1957 | 4 Walton Croft, Solihull, West Midlands, B91 3GW |
| ROBERTSON, Douglas Grant RESIGNED | Director | 08 Dec 1999 | 30 Aug 2000 | England | November 1953 | Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE |
| SASSE, Justin Andrew RESIGNED | Director | 02 Feb 2009 | 21 Jul 2019 | England | September 1967 | Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW |
| SATTERTHWAITE, John RESIGNED | Director | | 25 Aug 1993 | | August 1940 | 9 Roundlea Close, Willenhall, West Midlands, WV12 5YU |
| SCHOFIELD, Michael Richard RESIGNED | Director | | 21 Feb 1994 | England | April 1942 | 10 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ |
| STERNICK, Robert RESIGNED | Director | 30 Aug 2000 | 30 Apr 2001 | | August 1951 | Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU |
| STRINGER, Brian Mark RESIGNED | Director | 02 Jan 1996 | 08 Dec 1998 | England | August 1963 | 11, Green Lane, Eccleshall, Stafford, Staffordshire, ST21 6BA |
| THOMAS, Ian Richard RESIGNED | Director | 10 Mar 1994 | 31 Dec 1995 | | January 1954 | 37 Bryn Glas, Thornhill, Cardiff, CF4 9AA |
| VON SYDOW, Patrik Christian RESIGNED | Director | 25 Oct 2006 | 31 Jan 2009 | England | January 1962 | 154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT |
| WIESENFELD, Itzhak RESIGNED | Director | 09 Jun 2006 | 25 Oct 2006 | | June 1958 | Kingswood Farm House, Station Lane, Lapworth, Solihull, West Midlands, B94 6JF |
| WOOD, Richard John RESIGNED | Director | | 09 Jul 1996 | | October 1952 | 7 Badgers Croft, Eccleshall, Staffordshire, ST21 6DS |
| ASSA ABLOY LIMITED RESIGNED | Director | 30 Aug 2000 | 28 Oct 2002 | | | Wood Street, Willenhall, West Midlands, WV13 1LA |
| ASSA ABLOY MANAGEMENT SERVICES LIMITED RESIGNED | Director | 28 Oct 2002 | 21 Nov 2014 | | | Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW |
| WESTMINSTER SECURITIES LIMITED RESIGNED | Director | | 30 Aug 2000 | | | Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA |
| WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED | Director | | 30 Aug 2000 | | | Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA |