| COSTELLO, Steven John ACTIVE | Secretary | 01 Nov 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 | 08 Jan 2015 | | England | August 1977 | C/O Stanley Black & Decker, The Reach, Bridge Avenue, Maidenhead, SL6 1QP, United Kingdom |
| BROCK, Stratton James RESIGNED | Secretary | 28 Jun 2002 | 18 Jul 2007 | | | 7 Silverdale Croft, Ecclesall, Sheffield, South Yorkshire, S11 9JP |
| BUTTOLPH, David Louis Alan RESIGNED | Secretary | | 18 Aug 1995 | | | 2 Highfield Lane, Maidenhead, Berkshire, SL6 3AG |
| CROSSLEY, Derek RESIGNED | Secretary | 23 Jun 1998 | 01 Aug 2000 | | | 8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG |
| ENTWISLE, Peter John RESIGNED | Secretary | 18 Aug 1995 | 23 Jun 1998 | | | Lashbrook Cottage Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LP |
| HAYHURST, Fred RESIGNED | Secretary | 18 Jul 2007 | 31 Oct 2013 | | | 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom |
| LANE, David John RESIGNED | Secretary | 01 Aug 2000 | 28 Jun 2002 | | | 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL |
| BEATT, Bruce Harry RESIGNED | Director | 05 Nov 2001 | 13 Nov 2014 | Usa | July 1952 | 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom |
| 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 |
| CASSAMAGNAGHI, Esio RESIGNED | Director | | 27 Jun 1998 | | May 1942 | Via Matteotti N04, 20033 Dessio-Milano, FOREIGN, Italy |
| CHANDLER, John Ernest RESIGNED | Director | 11 Jan 1999 | 06 Jan 2000 | | August 1949 | High Views Baulk Lane, Hathersage, Hope Valley, Derbyshire, S32 1AF |
| CLARK, Nancy RESIGNED | Director | 23 Jun 1998 | 02 May 2000 | | March 1947 | 44 Pent Road Madison, Ct 06443, Usa, FOREIGN |
| 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 | Europa View, Sheffield Business Park, Sheffield, S9 1XH |
| COXON, Robert RESIGNED | Director | 27 Oct 2004 | 10 Jun 2005 | England | July 1969 | 6 Orchard Gardens, South Anston, Sheffield, South Yorkshire, S25 5FL |
| CRINCE, Marcelius RESIGNED | Director | 02 May 2000 | 12 Nov 2000 | | August 1964 | St Hubertusdreef 24, Overijse, 3090, Belgium |
| CROSSLEY, Derek RESIGNED | Director | 23 Jun 1998 | 01 Aug 2000 | | June 1948 | 8 Deepdale Close, Baildon, Shipley, West Yorkshire, BD17 5EG |
| D'ASSIS-FONSECA, Peter Julian RESIGNED | Director | 31 Jan 2006 | 13 Jul 2007 | | October 1962 | 32 Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GD |
| DOUGLAS, Craig Argyle, Vice President And Treasurer RESIGNED | Director | 28 Jul 1998 | 13 Nov 2014 | United States | February 1955 | 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom |
| 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 | 23 Jun 1998 | 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 |
| LANE, David John RESIGNED | Director | 01 Aug 2000 | 28 Jun 2002 | England | July 1964 | 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL |
| 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 | Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH |
| SOOD, Amit Kumar RESIGNED | Director | 22 Jul 2010 | 09 May 2018 | England | March 1978 | 3, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, England |
| SPISTO, Bruno RESIGNED | Director | | 23 Jun 1998 | England | October 1941 | 10 Tucker Close, Off Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QN |
| 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 |