| COSTELLO, Steven John ACTIVE | Secretary | 31 Oct 2013 | | | | C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom |
| COSTELLO, Steven John ACTIVE | Director | 01 Mar 2022 | | England | October 1980 | C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom |
| SMILEY, Mark Richard ACTIVE | Director | 15 Jul 2022 | | England | August 1977 | C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom |
| SOOD, Amit Kumar ACTIVE | Director | 15 Jul 2022 | | England | March 1978 | C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom |
| COLLINS, Richard Hawke RESIGNED | Secretary | 20 Sep 1999 | 29 Jul 2004 | | | 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ |
| HAYHURST, Fred RESIGNED | Secretary | 01 Mar 2010 | 31 Oct 2013 | | | 3, Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XE, England |
| HENDERSON, Alex RESIGNED | Secretary | 29 Jul 2004 | 17 Oct 2008 | | | 8 Pulteney Avenue, Bath, BA2 4HH |
| MACINNES, Colin David RESIGNED | Secretary | | 20 Sep 1999 | | | The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ |
| COGZELL, Matthew James RESIGNED | Director | 01 Sep 2011 | 28 Feb 2014 | England | June 1975 | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
| COLLINS, Richard Hawke RESIGNED | Director | 29 Feb 2000 | 29 Jul 2004 | England | December 1962 | 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ |
| COOKE, Dean Christopher RESIGNED | Director | 31 Mar 2005 | 19 Oct 2007 | United Kingdom | October 1970 | 14 Erleigh Drive, Chippenham, SN15 2NQ |
| COOKE, George RESIGNED | Director | 01 Oct 1991 | 31 Jan 1999 | United Kingdom | March 1947 | Linwood 6 Lower Linden Road, Clevedon, Somerset, BS21 7SU |
| COWLEY, John Mitchell RESIGNED | Director | 01 Sep 2011 | 08 Jan 2015 | England | May 1973 | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
| GINNEVER, Bruce Quentin RESIGNED | Director | 29 Jul 2004 | 24 Jul 2014 | United Kingdom | September 1956 | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
| HALLITT, Peter William RESIGNED | Director | 27 Aug 2004 | 31 Mar 2005 | | July 1962 | The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU |
| HELAS, John Peter RESIGNED | Director | 01 Nov 2016 | 31 Jul 2017 | England | May 1968 | Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, SN2 8ER, United Kingdom |
| HERZOG, Corinne RESIGNED | Director | 19 Oct 2007 | 21 Feb 2008 | Belgium | August 1958 | 15 Avenue Wansart, Brussels, 1180, FOREIGN, Belgium |
| LEE, Michael John RESIGNED | Director | 31 Jan 1999 | 29 Feb 2000 | | May 1951 | 7 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN |
| LEE, Michael John RESIGNED | Director | | 01 Oct 1991 | | May 1951 | 17 Tower Road, Portishead, Bristol, Avon, BS20 8RE |
| LORD, Andrew Stephen RESIGNED | Director | 01 Nov 2016 | 15 Jul 2022 | England | December 1972 | 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom |
| MACINNES, Colin David RESIGNED | Director | 31 Jan 1999 | 30 Sep 2000 | United Kingdom | November 1938 | The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ |
| MACINNES, Colin David RESIGNED | Director | | 01 Oct 1991 | United Kingdom | November 1938 | The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ |
| MERRIFIELD, Stephanie Irene RESIGNED | Director | 31 Jul 2017 | 01 Mar 2022 | England | May 1978 | 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom |
| PEAGAM, Garry John RESIGNED | Director | 30 Sep 2000 | 27 Aug 2004 | England | September 1956 | The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG |
| SAUNTSON, Andrew Cyril RESIGNED | Director | 01 Oct 1991 | 01 Jul 1996 | | August 1957 | 2 Cutts Close, Brinkworth, Chippenham, Wiltshire, SN15 5BB |
| SMILEY, Mark Richard RESIGNED | Director | 08 Jan 2015 | 31 Oct 2016 | England | August 1977 | 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England |
| SOOD, Amit Kumar RESIGNED | Director | 18 Oct 2010 | 31 Oct 2016 | England | March 1978 | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
| STICKLAND, Michael James RESIGNED | Director | 01 Oct 1991 | 08 Jul 1998 | | December 1940 | Windrush, Coed Y Paen, Pontypool, Gwent, NP4 0SZ, Wales |
| STUBBS, Susan RESIGNED | Director | 01 Jun 2012 | 31 Oct 2016 | United Kingdom | May 1966 | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
| TRIPP, John Casey RESIGNED | Director | 21 Feb 2008 | 01 Oct 2011 | Uk | January 1962 | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
| WATKINS, Ivor RESIGNED | Director | 01 Oct 1991 | 18 Feb 1997 | | August 1939 | Sherwood 2 Quemerford, Calne, Wiltshire, SN11 0AS |