| Personal Information | Role | Appointed | Status |
|---|
| 207, South First Street, Tipp City, United States, | Director | 21 November 2022 | Active |
| 6106 Hampton Court, Spring, Usa, 77389 | Secretary | 19 December 1994 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 14 December 1994 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 28 October 1994 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 17 July 2018 | Active |
| 14600, York Road, Suite A, Sparks, Usa, | Director | 06 July 2010 | Active |
| Piccadilly, ., Tamworth, United Kingdom, B78 2ER | Director | 17 August 2015 | Active |
| 1509, Mohle Drive, Austin, United States, | Director | 30 June 2008 | Active |
| 86 Featherstone Road, Newton Hall, Durham, DH1 5YP | Director | 19 December 1994 | Active |
| 510 Anchorage, Houston, Usa, | Director | 16 September 1996 | Active |
| Industriestrasse 1, 73463 Westhausen, Germany, | Director | 29 March 2011 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 28 October 1994 | Active |
| 41, Banbury Road, Stratford Upon Avon, CV37 7HW | Director | 14 October 1999 | Active |
| 14600 York Road, Suite A, Sparks, Maryland, Usa, | Director | 10 February 2015 | Active |
| 5 Nicholas Court, Nicholas Street Mews, Chester, CH1 2QS | Director | 19 December 1994 | Active |
| 13620, Reese Boulevard East, Huntersville, United States, 28078 | Director | 31 August 2016 | Active |
| Apex Tool Group Uk Operations Ltd, Piccadilly, Tamworth, England, B78 2ER | Director | 06 July 2010 | Active |
| 6106 Hampton Court, Spring, Usa, 77389 | Director | 19 December 1994 | Active |
| Apex Tool Group Uk Operations Ltd, 4th Floor, Pennine House, Washington, United Kingdom, NE38 1LY | Director | 27 May 1997 | Active |
| 670, Industrial Drive, Lexington, Usa, | Director | 11 October 2017 | Active |
| 2811 Royal Circle, Kingwood, Usa, 77339 | Director | 19 December 1994 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 14 December 1994 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 14 December 1994 | Active |