| COSTELLO, Steven John ACTIVE | Secretary | 01 Nov 2013 | | | | C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom |
| MAGSON, Christopher Andrew ACTIVE | Director | 01 May 2021 | | United Kingdom | May 1980 | 43, Hardwick Grange, Warrington, WA1 4RF, United Kingdom |
| SOOD, Amit Kumar ACTIVE | Director | 31 Aug 2026 | | United Kingdom | March 1978 | C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom |
| HAYHURST, Fred RESIGNED | Secretary | 20 May 2013 | 31 Oct 2013 | | | Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY |
| HOPPER, Daran John RESIGNED | Secretary | 01 Mar 2011 | 20 May 2013 | | | Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY, United Kingdom |
| JACKSON, Clive RESIGNED | Secretary | 12 May 1995 | 08 May 1997 | | | 46 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW |
| KALAWSKI, Eva Monica RESIGNED | Secretary | 11 Aug 2006 | 03 Aug 2010 | | | 2013 Canal Street, Venice, California 90291, Usa |
| LEDUC, Glenn Roland RESIGNED | Secretary | 08 May 1997 | 01 May 1998 | | | Ponders Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY |
| POULTON, Geoffrey Frederick RESIGNED | Secretary | | 28 Feb 1992 | | | Northend House, Woodford, Berkeley, Glos, GL13 9JN |
| RAINEY, Graham John Holmes RESIGNED | Secretary | 28 Feb 1992 | 01 May 1995 | | | Bates Moor Farm, Foulsham, Dereham, Norfolk, NR20 5RS |
| THOMAS, Alun Christopher RESIGNED | Secretary | 26 Jun 2006 | 11 Aug 2006 | | | 6 Anlaby Road, Teddington, Middlesex, TW11 0PU |
| THOMAS, Simon Francis RESIGNED | Secretary | 03 Aug 2010 | 21 Feb 2011 | | | Avdel Holding Limited, Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY |
| TULLEY, Karen Ann RESIGNED | Secretary | 08 Dec 1999 | 26 Jun 2006 | | | 61 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ |
| VINE, Philip James RESIGNED | Secretary | 01 May 1998 | 28 May 1999 | | | Rooftops, 26 Spring View Road, Ware, Hertfordshire, SG12 9LB |
| ARNOLD, Bev RESIGNED | Director | 05 Jul 2002 | 18 Dec 2006 | | February 1952 | The Orchard, Castleton Rise, Castleton, Cardiff, South Glamorgan, CF3 2WA |
| AYOTTE, Robert Joseph RESIGNED | Director | 18 Apr 1995 | 28 Jan 2000 | | February 1953 | 3 Farm Grove, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2UA |
| BAILEY, Patricia Price RESIGNED | Director | | 02 Jun 1994 | | June 1937 | 719 10th Street Se, Washington Dc 20003, United States Of America |
| CAMPBELL, Lewis Byrns RESIGNED | Director | 02 Jun 1994 | 20 Aug 1998 | | May 1946 | 5 Bagy Wrinkle Cove, Warren Rhode Island, 02885, Usa, FOREIGN |
| CASTLE, John Christopher RESIGNED | Director | 21 Dec 1994 | 31 Mar 1997 | | November 1944 | Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB |
| CLARK, John Richmond RESIGNED | Director | 10 May 2006 | 03 Aug 2010 | | November 1963 | 626 Washington Road, Grosse Pointe, Michigan 48230 |
| CLAYTON, Richard Lewis RESIGNED | Director | 10 May 2006 | 18 Dec 2006 | | November 1960 | 46075 White Pines Drive, Novi, Michigan 48374, Usa |
| COWLEY, John Mitchell RESIGNED | Director | 20 May 2013 | 08 Jan 2015 | England | May 1973 | 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England |
| CRAWFORD, Robert Gammie RESIGNED | Director | | 02 Jun 1994 | United Kingdom | March 1924 | 9 London House, Avenue Road, London, NW8 7PX |
| DAVIES, Angie Michael RESIGNED | Director | | 02 Jun 1994 | United Kingdom | June 1934 | Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP |
| DOWNIE, Ian Michael Stuart RESIGNED | Director | 18 Dec 2006 | 03 Aug 2010 | United Kingdom | January 1949 | Beech Hill, Easton, Winchester, Hampshire, SO21 1ED |
| EDWARDS, Kevin Neil RESIGNED | Director | 28 May 1999 | 28 Jan 2000 | England | November 1956 | 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU |
| FEETENBY, John Joseph RESIGNED | Director | 03 Aug 2010 | 30 Sep 2018 | United Kingdom | March 1963 | Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY, England |
| GEORGE, Peter RESIGNED | Director | 28 May 1999 | 31 Oct 2001 | | April 1960 | 20 Chestnut Grove, Benfleet, Essex, SS7 5RX |
| GULDEN, Frank RESIGNED | Director | 16 Jul 1998 | 31 Jan 1999 | | May 1936 | 14 Bagy Wrinkle Cove, Warren 02885, Rhode Island Usa, FOREIGN |
| HARDYMON, James Franklin RESIGNED | Director | 02 Jun 1994 | 20 Aug 1998 | | November 1934 | 8 Lighthouse Lane, Barrington Rhode Island, 02806, Usa, FOREIGN |
| HENKEL, Herbert Ludwig RESIGNED | Director | 02 Jun 1994 | 20 Aug 1998 | | April 1948 | 4 Spinney Lane, North Kingstown 02852 Rhode Island, Usa, FOREIGN |
| HIRSCH, Joachim RESIGNED | Director | 01 Oct 2000 | 31 May 2003 | | February 1952 | 2697 Melcombe Circle 207, Troy, Michigan 48084, Usa |
| HOPPER, Daran John RESIGNED | Director | 01 Mar 2011 | 31 May 2018 | England | July 1969 | Stanley House, Works Road, Letchworth Garden City, England, SG6 1JY, England |
| KALAWSKI, Eva Monica RESIGNED | Director | 18 Dec 2006 | 03 Aug 2010 | Usa | May 1955 | 2013 Canal Street, Venice, California 90291, Usa |
| KANE, Karen Maria RESIGNED | Director | 16 Apr 2019 | 02 Oct 2020 | England | January 1971 | 43, Hardwick Grange, Warrington, WA1 4RF, United Kingdom |
| MANECKJI, Bhikhaji Maneck RESIGNED | Director | 16 Jul 1998 | 30 Jun 2000 | | November 1948 | 38 Adelphi Avenue, Providence 02906, Rhode Island Usa, FOREIGN |
| MARLEY, John Campbell RESIGNED | Director | | 28 Feb 1995 | | April 1934 | Oakhurst 11 Richmond Wood, Sunningdale, Ascot, Berkshire, SL5 0JG |
| RIDGWAY, David Kenneth RESIGNED | Director | 08 Aug 2003 | 10 May 2006 | United Kingdom | August 1954 | 7 Katherine Close, Penn, Buckinghamshire, HP10 8ET |
| ROSS, John William RESIGNED | Director | 04 Jan 2021 | 31 Aug 2026 | United Kingdom | April 1977 | 43, Hardwick Grange, Warrington, WA1 4RF, United Kingdom |
| SAMUELSON, Jon Carl RESIGNED | Director | 10 May 2006 | 20 Feb 2007 | | April 1960 | 24116 Devonshire Drive, Novi, Michigan 48374, Usa |
| SCHIANO, Dominick RESIGNED | Director | 01 Oct 2000 | 30 Apr 2003 | | December 1954 | 30275 Oakleaf Lane, Franklin, Michigan 48025, Usa |
| 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 |
| SMITH, Reginald Alistair RESIGNED | Director | 28 Jan 2000 | 08 Aug 2003 | | December 1958 | 11 Northwood End Road, Haynes, Bedford, Bedfordshire, MK45 3PH |
| SOOD, Amit Kumar RESIGNED | Director | 20 May 2013 | 01 May 2021 | England | March 1978 | 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England |
| SOUTTER, Thomas Douglas RESIGNED | Director | 02 Jun 1994 | 18 Apr 1995 | | November 1934 | 2 White Birch Lane, Barrington, Rhode Island 02806, FOREIGN, Usa |
| STUBBS, Susan RESIGNED | Director | 20 May 2013 | 31 Oct 2016 | United Kingdom | May 1966 | 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE, England |
| TAYLOR, Andrew Rankine RESIGNED | Director | 20 Aug 1998 | 28 May 1999 | | February 1955 | Redwood 8 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF |
| TEO, Paul Randy Boon Cheong RESIGNED | Director | 03 Aug 2010 | 28 Aug 2013 | Singapore | September 1961 | Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY |
| THOMAS, Simon Francis RESIGNED | Director | 03 Aug 2010 | 21 Feb 2011 | United Kingdom | February 1956 | Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY |
| TYLL, Michael Anthony RESIGNED | Director | 28 Aug 2013 | 25 Sep 2014 | Usa | April 1956 | Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY |
| WELLER, Richard RESIGNED | Director | 28 Jan 2000 | 01 Oct 2000 | | July 1956 | 10116 Pine Valley Cr, Belvidere Il, Us |