| COSTELLO, Steven John ACTIVE | Secretary | 01 Nov 2013 | | | | C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom |
| SMILEY, Mark Richard ACTIVE | Director | 08 Jan 2015 | | England | August 1977 | C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom |
| SOOD, Amit Kumar ACTIVE | Director | 15 Jul 2024 | | United Kingdom | March 1978 | C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom |
| AITKEN, Ian Rankin RESIGNED | Secretary | | 05 Oct 1993 | | | 12 Larch Avenue, Wokingham, Berkshire, RG11 1EJ |
| BAKER, John Terence Leslie RESIGNED | Secretary | 05 Oct 1993 | 23 Sep 1997 | | | 46 Woodholm Road, Ecclesall, Sheffield, South Yorkshire, S11 9HT |
| BROCK, Stratton James RESIGNED | Secretary | 28 Jun 2002 | 18 Jul 2007 | | | 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP |
| CROSSLEY, Derek RESIGNED | Secretary | 23 Sep 1997 | 01 Aug 2000 | | | 8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG |
| HAYHURST, Fred RESIGNED | Secretary | 18 Jul 2007 | 31 Oct 2013 | | | Acorn House, 1 Edwin Way, Stratton Strawless, Norfolk, NR10 5BF |
| LANE, David John RESIGNED | Secretary | 01 Aug 2000 | 28 Jun 2002 | | | 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL |
| AITKEN, Ian Rankin RESIGNED | Director | | 05 Oct 1993 | | August 1946 | 12 Larch Avenue, Wokingham, Berkshire, RG11 1EJ |
| BAKER, John Terence Leslie RESIGNED | Director | 04 Oct 1993 | 03 Dec 1998 | United Kingdom | November 1948 | 46 Woodholm Road, Ecclesall, Sheffield, South Yorkshire, S11 9HT |
| BAKKER, Rudolf RESIGNED | Director | 01 Jun 1993 | 31 Mar 1998 | | April 1939 | Permekedreef 5, 3090 Overijse, Belgium, FOREIGN |
| BEATT, Bruce Harry RESIGNED | Director | 05 Nov 2001 | 13 Nov 2014 | Usa | July 1952 | 10 Ledyard Road, West Hartford, Ct 06117, Usa |
| BRENNAN, Erica Lynn RESIGNED | Director | 09 May 2018 | 01 Mar 2022 | England | May 1974 | 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom |
| BROCK, Stratton James RESIGNED | Director | 06 Mar 2003 | 17 Dec 2007 | | January 1972 | 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP |
| CHANDLER, John Ernest RESIGNED | Director | 11 Jan 1999 | 06 Jan 2000 | | August 1949 | High Views Baulk Lane, Hathersage, Hope Valley, Derbyshire, S32 1AF |
| COGZELL, Matthew James RESIGNED | Director | 01 Sep 2011 | 01 Jun 2012 | England | June 1975 | Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH |
| COWLEY, John Mitchell RESIGNED | Director | 22 Jul 2010 | 08 Jan 2015 | England | May 1973 | 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom |
| COXON, Robert RESIGNED | Director | 27 Oct 2004 | 10 Jun 2005 | England | July 1969 | 6 Orchard Gardens, South Anston, Sheffield, South Yorkshire, S25 5FL |
| CROSSLEY, Derek RESIGNED | Director | 02 Dec 1998 | 01 Aug 2000 | | June 1948 | 8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG |
| D'ASSIS-FONSECA, Peter Julian RESIGNED | Director | 19 Aug 2005 | 13 Jul 2007 | | October 1962 | 32 Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GD |
| DEPATIE, Robert Edward RESIGNED | Director | | 25 Jun 1993 | | July 1928 | 17 The Terrace, Wokingham, Berkshire, RG11 1BP |
| DUNLOP, Simon RESIGNED | Director | 01 Mar 2022 | 15 Jul 2024 | United Kingdom | March 1973 | 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom |
| FARMER, Owen Michael RESIGNED | Director | 01 Apr 1996 | 27 Feb 1998 | England | September 1947 | 17 Kingsclear Park, Camberley, Surrey, GU15 2LS |
| FINNERON, Edward Robert John RESIGNED | Director | | 16 Jan 1995 | | November 1941 | 94b Normandy Street, Alton, Hampshire, GU34 1DH |
| GROPPE, Heinrich Johannes RESIGNED | Director | 01 May 1995 | 31 Aug 1997 | | November 1951 | 16 Mills Way, Leighton, Crewe, Cheshire, CW1 4TG |
| HALLITT, Peter William RESIGNED | Director | 06 Mar 2003 | 27 Oct 2004 | | July 1962 | 1 Gunthwaite Top, Upper Denby, West Yorkshire, HD8 8UN |
| HEWITT TEALE, Nicolas Spencer RESIGNED | Director | | 12 Jan 1999 | | June 1944 | Windrush Village Road, Dorney Slough, Windsor, Berkshire, SL4 6QJ |
| HICKS, Mark John RESIGNED | Director | 27 Oct 2004 | 30 Jun 2010 | United Kingdom | September 1963 | 9 Burleigh Way, Crawley Down, West Sussex, RH10 4UA |
| IDDON, John Peter RESIGNED | Director | | 30 Jun 1998 | | July 1942 | Little Cottage Eridge Road, Eridge Green, Tunbridge Wells, Kent, TN3 9JU |
| JONES, Thomas Neil RESIGNED | Director | | 02 Aug 1995 | | January 1945 | Stratton Cottage, West Street, Marlow, Buckinghamshire, SL7 2BS |
| LANE, David John RESIGNED | Director | 01 Aug 2000 | 28 Jun 2002 | England | July 1964 | 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL |
| LEYDON, Gerald Francis RESIGNED | Director | | 07 Sep 1997 | | October 1961 | 9 Kingfisher Close, Northampton, Northamptonshire, NN4 0QT |
| MACDONALD, David RESIGNED | Director | | 01 May 1995 | | August 1944 | 14 Heswall Road, Cramlington, Northumberland, NE23 9UU |
| MARTINEZ, Alessandro Fausto RESIGNED | Director | 01 Nov 2016 | 31 Aug 2017 | England | December 1969 | 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom |
| MEARS, Clive Edward RESIGNED | Director | 11 Jan 1999 | 06 Mar 2003 | | January 1954 | 7 Hambrook Close, Great Welnetham, Bury St Edmunds, Suffolk, IP30 0UX |
| MINCHELL, Robert Ian RESIGNED | Director | 06 Jan 2000 | 05 Oct 2001 | | June 1957 | 53 Savage Lane, Sheffield, South Yorkshire, S17 3GW |
| NEALE, Robert James RESIGNED | Director | 08 Oct 2007 | 23 Jul 2010 | England | January 1978 | 14 Lakeside Approach, Barkston Ash, Tadcaster, North Yorkshire, LS24 9PH |
| PARKIN, Melanie Jacqueline RESIGNED | Director | 13 Jul 2007 | 04 Jan 2011 | United Kingdom | September 1967 | 25 Doncaster Road, Carlton In Lindrick, Nottinghamshire, S81 9JX |
| PATERSON, Roger John RESIGNED | Director | | 31 Mar 1998 | United Kingdom | June 1941 | Dennis Marcus Farm, Gay Street, Pulborough, West Sussex, RH20 2HH |
| SOOD, Amit Kumar RESIGNED | Director | 22 Jul 2010 | 09 May 2018 | England | March 1978 | 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom |
| STUBBS, Susan RESIGNED | Director | 01 Jun 2012 | 31 Oct 2016 | United Kingdom | May 1966 | 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom |