| COSTELLO, Steven John ACTIVE | Secretary | 26 Mar 2024 | | | | C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom |
| COSTELLO, Steven John ACTIVE | Director | 01 Nov 2016 | | England | October 1980 | 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 | 08 Aug 2011 | | England | March 1978 | C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S66 8HN, United Kingdom |
| COYNE, Julian RESIGNED | Secretary | 25 Jun 2001 | 02 Oct 2002 | | | 44 Thanstead Copse, Loudwater, Buckinghamshire, HP10 9YH |
| GASTON, Robert Derek Samuel RESIGNED | Secretary | 11 Jun 1993 | 01 Jul 1993 | | | 29 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA |
| GREEN, Ronald David Pacey RESIGNED | Secretary | 01 Jul 1993 | 31 Dec 1996 | | | 9 Malting Way, Isleworth, Middlesex, TW7 6SB |
| HILL, Stephen Ronald RESIGNED | Secretary | 02 May 2000 | 21 Dec 2000 | | | 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG |
| JUDD, Norman Russell RESIGNED | Secretary | 31 Oct 1999 | 02 May 2000 | | | 3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH |
| STEVENS, Matthew RESIGNED | Secretary | 21 Dec 2000 | 25 Jun 2001 | | | 3 Honeysuckle Cottages, Forest Road, Binfield, Berkshire, RG42 4HN |
| WARD, Peter Colin RESIGNED | Secretary | | 11 Jun 1993 | | | 38 Broad Oaks Park, Colchester, Essex, CO4 4JY |
| WATSON, Clive Graeme RESIGNED | Secretary | 01 May 1997 | 31 Oct 1999 | | | Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR |
| WHICHELOW, Roger Alfred RESIGNED | Secretary | 31 Dec 1996 | 30 Apr 1997 | | | 1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 02 Oct 2002 | 26 Mar 2024 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| ALLAN, Michael J RESIGNED | Director | 12 Jul 2011 | 05 Aug 2011 | United Kingdom | April 1960 | 210 Bath Road, Slough, Berkshire, SL1 3YD |
| ALLAN, Michael J RESIGNED | Director | 31 Dec 2004 | 12 Jul 2011 | United Kingdom | April 1960 | 210 Bath Road, Slough, Berkshire, SL1 3YD |
| BOELEN, Sebastianus Antonius Theodorus RESIGNED | Director | 30 May 2003 | 07 Nov 2006 | United Kingdom | April 1961 | 7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY |
| BONNEY, Mark Joseph, Managing Director RESIGNED | Director | | 08 Jan 1993 | | March 1954 | 29 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA |
| COGZELL, Matthew James RESIGNED | Director | 31 Aug 2011 | 01 Jun 2012 | England | June 1975 | 210 Bath Road, Slough, Berkshire, SL1 3YD |
| COWLEY, John Mitchell RESIGNED | Director | 31 Aug 2011 | 08 Jan 2015 | England | May 1973 | 3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE |
| CRINCE, Marcelius RESIGNED | Director | 19 Mar 2001 | 31 Dec 2004 | | August 1964 | St.Hubertusdreef 24, 3090 Overijse, Belgium, FOREIGN |
| EVANS, Barry John RESIGNED | Director | | 29 Jun 1994 | | September 1948 | 19 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP |
| FREEMAN, William Ian Bede RESIGNED | Director | 29 Jun 1994 | 11 Mar 1997 | England | August 1953 | Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ |
| GASTON, Robert Derek Samuel RESIGNED | Director | 08 Jan 1993 | 29 Jun 1994 | | May 1962 | 29 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA |
| HILL, Stephen Ronald RESIGNED | Director | 02 May 2000 | 28 Feb 2001 | | May 1968 | 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG |
| JOHNSTON, Gavin Henry Robert RESIGNED | Director | 31 Oct 1999 | 31 Aug 2011 | England | November 1964 | 210 Bath Road, Slough, Berkshire, SL1 3YD |
| JUDD, Norman Russell RESIGNED | Director | 07 Apr 1997 | 02 May 2000 | | November 1948 | 3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH |
| MITCHELL, Peter Stevens RESIGNED | Director | 29 Jun 1994 | 04 Oct 1995 | | March 1942 | 3 Balsam Lane Yarmouth, Maine 04096, Usa, FOREIGN |
| POWELL SMITH, Christopher Brian RESIGNED | Director | 27 Jul 1999 | 27 Jul 1999 | | October 1936 | 32 The Avenue, Kew, Richmond, Surrey, TW9 2AJ |
| RANDALL, John Walter RESIGNED | Director | | 29 Jun 1994 | | October 1930 | 3 Baileys Lane, Burton, Leicester, Leicestershire, LE8 9DD |
| RIVERS, Brian David RESIGNED | Director | 29 Jun 1994 | 16 Apr 1996 | | December 1946 | 11 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW |
| STUBBS, Susan RESIGNED | Director | 01 Jun 2012 | 31 Oct 2016 | United Kingdom | May 1966 | 3, Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE |
| TITLEBAUM, Ronald Philip RESIGNED | Director | | 28 Feb 1994 | | May 1940 | 12 Senaca Drive, Danvers, Mass, FOREIGN, Usa |
| WARD, Peter Colin RESIGNED | Director | | 11 Jun 1993 | | December 1955 | 38 Broad Oaks Park, Colchester, Essex, CO4 4JY |
| WATSON, Clive Graeme RESIGNED | Director | 10 Mar 1997 | 31 Oct 1999 | England | February 1958 | Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR |
| WATT, David Andrew RESIGNED | Director | 02 May 2000 | 30 May 2003 | | June 1949 | 9 Dewe Lane, Burghfield, Reading, Berkshire, RG30 3SU |
| WATT, David Andrew RESIGNED | Director | 10 Aug 1998 | 11 Aug 1998 | | June 1949 | 9 Dewe Lane, Burghfield, Reading, Berkshire, RG30 3SU |
| WHICHELOW, Roger Alfred RESIGNED | Director | 29 Jun 1994 | 30 Apr 1997 | | April 1937 | 1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ |
| WYATT, John Henry Aldworth RESIGNED | Director | 07 Nov 2006 | 11 Aug 2011 | United Kingdom | October 1958 | 210 Bath Road, Slough, Berkshire, SL1 3YD |