| HUNT, Paul Barrie ACTIVE | Director | 14 Dec 2018 | | United Kingdom | September 1968 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| LYONS, John Alexander ACTIVE | Director | 09 Sep 2025 | | United Kingdom | May 1980 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| POSTANS, Wayne Lee ACTIVE | Director | 22 May 2025 | | United Kingdom | April 1981 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| ASHWORTH, Andrew RESIGNED | Secretary | | 14 Oct 2013 | | | Brookfield Roading Brook Road, Harwood, Bolton, Lancs, BL2 4JG |
| ASHWORTH, Andrew RESIGNED | Director | | 14 Oct 2013 | England | October 1955 | Brookfield Roading Brook Road, Harwood, Bolton, Lancs, BL2 4JG |
| BEWICK, Stephen Alfred RESIGNED | Director | 01 Jul 2016 | 07 Nov 2016 | England | April 1966 | Floor 4, 7-10, Chandos Street, London, W1G 9DQ, England |
| BLOWER, Alan James RESIGNED | Director | 14 Oct 2013 | 31 Oct 2013 | England | October 1950 | C/O Dorma Uk Limited, Wilbury Way, Hitchin, Hertfordshire, SG4 0AB, England |
| BRIDGE, Derek Thomas RESIGNED | Director | | 14 Oct 2013 | Great Britain | June 1953 | 35 Oaks Lane, Bradshaw, Bolton, Lancs, BL2 3BR |
| BRINKER, Bernhard RESIGNED | Director | 01 Jul 2016 | 07 Nov 2016 | Germany | January 1965 | Dorma+Kaba International Holding Ag, Hofwisenstrasse 24, 8153 Rumlang, Switzerland |
| CHRISTIE, Shane Antony RESIGNED | Director | 14 Oct 2013 | 07 Nov 2016 | England | November 1975 | Floor 4, 7-10, Chandos Street, London, W1G 9DQ, England |
| CROSBY, Albert RESIGNED | Director | 14 Oct 2013 | 30 Jun 2016 | France | October 1953 | C/O Dorma Uk Limited, Wilbury Way, Hitchin, Hertfordshire, SG4 0AB, England |
| GASPARI, Roberto RESIGNED | Director | 01 Jul 2016 | 07 Nov 2016 | 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 | C/O Dorma Uk Limited, Wilbury Way, Hitchin, Hertfordshire, SG4 0AB, England |
| POWELL, Darren RESIGNED | Director | 07 Nov 2016 | 20 May 2025 | United Kingdom | March 1976 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| ROBINSON, Ronald RESIGNED | Director | 07 Nov 2016 | 20 May 2025 | England | November 1946 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| WALTON, Michael Desmond RESIGNED | Director | 07 Nov 2016 | 20 May 2025 | England | April 1964 | Floor 4, 7 -10, Chandos Street, London, W1G 9DQ, England |
| WELDEN, Michael Anthony RESIGNED | Director | 07 Nov 2016 | 20 May 2025 | United Kingdom | January 1969 | 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom |