| PARKES, Bradley Stuart ACTIVE | Secretary | 30 Apr 2025 | | | | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| DUTTA, Debarun, Dr ACTIVE | Director | 09 Sep 2021 | | England | April 1985 | Optometry School, Aston University, The Aston Triangle, Birmingham, B4 7ET, England |
| FARRANT, Sarah Lucy ACTIVE | Director | 10 Jun 2018 | | England | May 1981 | Earlam And Christopher Optometrists, 51 Bridge Street, Taunton, Somerset, TA1 1TW, United Kingdom |
| GHORBANI MOJARRAD, Neema ACTIVE | Director | 19 Nov 2024 | | England | June 1992 | School Of Optometry And Vision Science, Richmond Road, Bradford, BD7 1DP, England |
| GIL CAZORLA, Raquel, Dr ACTIVE | Director | 19 Nov 2024 | | England | April 1977 | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| HUNTJENS, Byki, Dr ACTIVE | Director | 10 Jun 2018 | | United Kingdom | July 1977 | 201 Haverstock Hill Belsize Park, London, NW3 4QG, United Kingdom |
| KAPOOR, Rakesh Kumar ACTIVE | Director | 10 Jun 2018 | | England | July 1970 | Specavers, 476 High Road, Wembley, HA9 7BH, United Kingdom |
| LIU, Christopher Swee Chau, Prof ACTIVE | Director | 27 Feb 2023 | | England | December 1959 | Professor Christopher Liu Obe Phd Tongdean Eye, 4 Tongdean Road, Hove, East Sussex, BN3 6QB, United Kingdom |
| SEXTON, Ian ACTIVE | Director | 19 Nov 2024 | | England | June 1967 | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| WEBLEY, David ACTIVE | Director | 29 Nov 2023 | | England | August 1980 | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| DONNELLY, Cheryl Elizabeth RESIGNED | Secretary | 06 Jan 2014 | 27 Mar 2020 | | | 32, Rock Farm Road, Whittington, Lichfield, Staffordshire, WS14 9LZ, United Kingdom |
| FREEMAN, Vivien Daphne RESIGNED | Secretary | | 31 Dec 2013 | | | 7/8, Market Place, London, W1W 8AG, United Kingdom |
| STEVENS-BURT, Luke Del'Isle RESIGNED | Secretary | 20 Apr 2020 | 30 Apr 2025 | | | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| ABERDEEN, Karl RESIGNED | Director | 08 Jun 2013 | 10 Jun 2017 | United Kingdom | June 1959 | 28, Litchfield Avenue, Morden, Surrey, SM4 5QS, United Kingdom |
| ABERDEEN, Karl RESIGNED | Director | 27 May 2000 | 21 May 2006 | United Kingdom | June 1959 | 28 Litchfield Avenue, Morden, Surrey, SM4 5QS |
| ALLEN, Luke RESIGNED | Director | 12 Oct 2017 | 10 Sep 2020 | United Kingdom | November 1992 | 199, Gloucester Terrace, London, W2 6LD, United Kingdom |
| ATKINS, Nicholas Peter RESIGNED | Director | 31 May 2015 | 10 Jun 2018 | England | January 1962 | 85, Durley Avenue, Cowplain, Portsmouth, Hants., PO8 8TZ, United Kingdom |
| ATKINS, Nicholas Peter RESIGNED | Director | 28 May 2002 | 28 May 2010 | England | January 1962 | 85 Durley Avenue, Cowplain, Waterlooville, Hampshire, PO8 8TZ |
| ATKINS, Nicholas Peter RESIGNED | Director | 04 Jun 1994 | 29 May 1997 | England | January 1962 | 85 Durley Avenue, Cowplain, Waterlooville, Hampshire, PO8 8TZ |
| BAILEY, Christopher Steven, Dr RESIGNED | Director | | 01 Jun 1993 | United Kingdom | April 1952 | 37 Daleham Mews, London, NW3 5DB |
| BANSAL, Manvinder Singh RESIGNED | Director | 22 May 2006 | 08 Jun 2014 | United Kingdom | July 1961 | Denecroft, 40 Dene Road, Northwood, Middlesex, HA6 2DA |
| BARLOW, Ada Josephine RESIGNED | Director | 10 Jun 2018 | 09 Sep 2021 | United Kingdom | September 1972 | Menicon Limited, 1 Gatelodge Close, Round Spinney, Northampton, NN3 8RJ, United Kingdom |
| BARUA, Ankur Ray RESIGNED | Director | 10 Sep 2020 | 14 Sep 2022 | England | February 1981 | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| BENCH, Jonathon Michael RESIGNED | Director | 31 May 2015 | 09 Sep 2021 | United Kingdom | March 1976 | C/O Alcon Eyecare Uk Ltd, Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom |
| BENCH, Jonathon Michael RESIGNED | Director | 08 Jul 2013 | 08 Jun 2014 | United Kingdom | March 1976 | C/O Alcon Eyecare Uk Ltd, Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom |
| BENNETT, Marc Stephen RESIGNED | Director | 22 Nov 2006 | 26 May 2012 | United Kingdom | July 1965 | 201 Haverstock Hill, London, NW3 4QG |
| BLACKMAN, Anthony RESIGNED | Director | 09 Sep 2021 | 19 Nov 2024 | England | July 1983 | Devonwood, Spekes Rd, Gillingham, ME7 3RT, United Kingdom |
| BOCKHAHN, Sidsel Rytter RESIGNED | Director | 10 Jun 2018 | 10 Sep 2020 | United Kingdom | February 1980 | Pinewood Campus, Johnson & Johnson, Nine Mile Ride, Wokingham, RG40 3EW, United Kingdom |
| BOWERS, Susan Rosemary RESIGNED | Director | 30 May 2008 | 10 Jun 2017 | | August 1953 | 349, Tile Hill Lane, Coventry, West Midlands, CV4 9DU |
| BUCKLEY, Roger John, Professor RESIGNED | Director | 31 May 1999 | 21 May 2006 | | January 1945 | 57a Wimpole Street, London, W1G 8YP |
| CAVAYE, Keith Stewart, Mr. RESIGNED | Director | 08 Sep 1999 | 28 May 2002 | England | November 1950 | Lindons 52 Fenny Road, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9BT |
| CAVAYE, Keith Stewart RESIGNED | Director | 30 May 2008 | 26 May 2012 | | November 1950 | Lindens, Fenny Road, Stoke Hammond, Buckinghamshire, MK17 9BT |
| CHISHOLM, Catharine Mary, Dr RESIGNED | Director | 21 May 2004 | 31 May 2015 | | July 1971 | 4, Daleside Close, Harrogate, North Yorkshire, HG2 9JF, United Kingdom |
| COHEN, Stephen Warren RESIGNED | Director | | 27 May 2000 | England | August 1954 | 25 Danesway, Prestwich, Manchester, M25 0ET |
| COXON, John RESIGNED | Director | 05 Jun 2005 | 23 Jan 2007 | | June 1948 | 4 Walter Scott Avenue, Wigan, Lancashire, WN1 2RH |
| CROSSLEY, Martyn RESIGNED | Director | 01 Sep 1998 | 01 Jun 1999 | | December 1963 | 5 Symon Field, Dunblane, Perthshire, FK15 0GA |
| DEJA, Philip Alexander RESIGNED | Director | 22 Sep 2017 | 09 Sep 2021 | England | December 1983 | Acre House, 11-15 William Road, London, NW1 3ER |
| DONNELLY, Cheryl Elizabeth RESIGNED | Director | 30 May 1997 | 07 Jun 2003 | England | April 1965 | 32 Rock Farm Road, Whittington, Lichfield, WS14 9LZ |
| EFRON, Nathan, Professor RESIGNED | Director | | 31 May 1999 | | September 1954 | 21 St Lawrence Quay, Salford Quays, Salford, M5 2XT |
| FORREST, Ian RESIGNED | Director | 01 Jun 1996 | 28 May 2002 | | April 1952 | Rose Cottage Biggins Road, Manea, March, Cambridgeshire, PE15 0LT |
| GEE, Howard James, Dr RESIGNED | Director | 01 Jun 1993 | 30 May 1996 | | January 1947 | 2 Arden Close, Simmondley, Glossop, Derbyshire, SK13 9PD |
| GOLDSMITH, Lisa RESIGNED | Director | 09 Sep 2021 | 30 Mar 2025 | England | March 1981 | Bcla, C/O Abdo College, Godmersham Park, Godmersham, Canterbury, CT4 7DT, England |
| GREEN, Maxine Dawn RESIGNED | Director | 26 May 2012 | 10 Jun 2018 | England | July 1956 | Fernbank, Shepherds Way, Fairlight, Hastings, East Sussex, TN35 4BB, United Kingdom |
| GREWAL, Inderpal Singh RESIGNED | Director | 09 Sep 2015 | 19 Nov 2024 | United Kingdom | September 1966 | Leighton Opticians, 5 The Broadway, St Peters Street, St Albans, Herts, AL1 3LG, United Kingdom |
| GRIFFITHS, Howard RESIGNED | Director | | 04 Jun 1994 | | October 1956 | 8 Dean Way, Storrington, Pulborough, West Sussex, RH20 4QN |
| GUILLON, Michel Lucien, Doctor RESIGNED | Director | 28 May 2011 | 26 May 2012 | United Kingdom | March 1951 | 53, Lupus Street, Pimlico, London, SW1V 3EY, United Kingdom |
| HAMMOND, Dan RESIGNED | Director | 07 Jun 2003 | 01 Sep 2004 | | March 1966 | The Long House, 2 Chruch Street, Titchfield, PO14 4AG |
| HARKNETT, Anthony RESIGNED | Director | | 30 May 1996 | | August 1948 | 139 Birch Tree Avenue, West Wickham, Kent, BR4 9EQ |
| HARROP, Katie RESIGNED | Director | 05 Jun 2005 | 31 May 2008 | England | July 1976 | 36 Cobton Drive, Hove, East Sussex, BN3 6WE |
| HILL, Eleanor RESIGNED | Director | 10 Sep 2020 | 13 Jul 2021 | England | July 1997 | Acre House, 11-15 William Road, London, NW1 3ER |
| HODD, Nigel Frederick Burnett RESIGNED | Director | 07 Jun 2003 | 31 May 2008 | United Kingdom | February 1948 | 7 Devonshire Street, London, W1W 5DY |
| HODD, Nigel Frederick Burnett RESIGNED | Director | | 30 May 1995 | | February 1948 | 13 Sandhurst Road, Sidcup, Kent, DA15 7HL |
| HOUGH, Denis Anthony RESIGNED | Director | 01 Jun 1996 | 21 May 2004 | | October 1947 | 4 Otter Way, Eaton Socon, St Neots, Cambridgeshire, PE19 8LB |
| HOWARD, Nicholas Mark RESIGNED | Director | 10 Jun 2018 | 09 Sep 2021 | United Kingdom | November 1958 | Sarah Dineen Opticians, 107a Station Lane, Hadfield, Glossop, SK13 1AA, United Kingdom |
| JACKSON, Andrew Jonathan RESIGNED | Director | 10 Sep 2020 | 30 Apr 2026 | Northern Ireland | March 1958 | 54, Dublinhill Road, Dromore, BT25 1SY, Northern Ireland |
| JACKSON, Jonathan RESIGNED | Director | 29 Jun 2010 | 28 May 2011 | (Northern Ireland) | March 1958 | 54, Dublinhill Road, Dromore, County Down, BT25 1SY, (Northern Ireland) |
| JAMES, Teifi Emlyn RESIGNED | Director | 08 Jun 2014 | 10 Jun 2018 | United Kingdom | June 1960 | Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom |
| JANIKOUN, Sarah Gay, Dr RESIGNED | Director | 28 May 2002 | 28 May 2011 | United Kingdom | September 1956 | 74 Tulse Hill, London, SW2 2PT |
| JONES, Lyndon William James RESIGNED | Director | 30 May 1997 | 31 May 1999 | | January 1963 | 38 Greenholm Road, Eltham, London, SE9 1UH |
| JONES, Lyndon William James RESIGNED | Director | | 30 May 1995 | | January 1963 | 214 Devonshire Road, Forest Hill, London, SE23 3TQ |
| KERR, Christopher John RESIGNED | Director | 01 Nov 1999 | 30 Jan 2009 | United Kingdom | August 1941 | Apartment C42, 100 Battersea Church Road, London, SW11 3YL |
| KILLPARTRICK, Michael Roy RESIGNED | Director | 31 May 2015 | 23 Jan 2018 | United Kingdom | July 1947 | C/O Ellis & Killpartrick, 18 New Bond Street, Bath, BA1 1BA, United Kingdom |
| KUMAR, Vinod RESIGNED | Director | 22 May 2006 | 26 May 2012 | Wales | June 1970 | 22 Fisher Hill Way, Radyr, Cardiff, South Glamorgan, CF15 8DR |
| LEA, Deborah, Dr RESIGNED | Director | | 01 Jun 1993 | | August 1944 | 62 New Yatt Road, Witney, Oxfordshire, OX8 6PA |
| LLOYD, Helen RESIGNED | Director | | 01 Jun 1993 | | May 1960 | 30 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ |
| LLOYD, Martin John RESIGNED | Director | | 04 Jun 1994 | | March 1957 | 30b Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ |
| LOAN, Nicholas Warde RESIGNED | Director | 01 May 1998 | 28 May 2002 | | November 1956 | The Coppice Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG |
| LOAN, Nicholas Warde RESIGNED | Director | 04 Jun 1994 | 29 May 1997 | | November 1956 | Silverhill House 221-229 London Road, Hastings, St Leonards On Sea, East Sussex, TN37 6TW |
| LOUCH, Malcolm John RESIGNED | Director | 01 Jun 1995 | 30 May 1996 | | June 1950 | Deoran House 196 Bulford Road, Durrington, Wiltshire, SP4 8HB |
| LOVERIDGE, Ronald RESIGNED | Director | | 04 Jun 1994 | | January 1947 | 18 Bethia Road, Bournemouth, Dorset, BH8 9BD |
| MACKIE, Ian RESIGNED | Director | 04 Jun 1994 | 27 May 2000 | | July 1927 | 99 Harley Street, London, W1N 1DF |
| MAY, Iain RESIGNED | Director | 26 May 2012 | 31 May 2015 | United Kingdom | July 1962 | 17-33, Long Wyre Street, Colchester, Essex, CO1 1LJ, United Kingdom |
| MCDERMOTT, Ian Arthur RESIGNED | Director | 27 May 2000 | 07 Jun 2003 | England | December 1949 | The Lodge, Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER |
| MCELDUFF, Corrina RESIGNED | Director | 09 Sep 2021 | 19 Nov 2024 | England | October 1987 | Bcla, C/O Abdo College, Godmersham Park, Godmersham, Canterbury, CT4 7DT, England |
| MCELVANNEY, Andrena RESIGNED | Director | 27 May 2000 | 07 Jun 2003 | | April 1964 | 12 The Terraces, 8 Lansdowne Road Wimbledon, London, SW20 8AP |
| MCPARLAND, Marcella Margaret RESIGNED | Director | 01 Jun 1995 | 02 Jun 2001 | | July 1964 | Mullion House 13 Sarum Close, Winchester, Hampshire, SO22 5LY |
| MILLIS, Elisabeth Ann Willmott, Dr RESIGNED | Director | 01 Jun 1993 | 30 May 1998 | | August 1938 | 89 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ES |
| MOODALEY, Lalitha Caroline Maria, Doctor RESIGNED | Director | 01 Jun 1995 | 31 May 1999 | | July 1957 | 12 Linley Court, Rouse Gardens, London, SE21 8AQ |
| MORGAN, Sarah Louise RESIGNED | Director | 01 Jun 1996 | 31 May 1999 | | July 1967 | 6 Vauze House Close, Blackrod, Bolton, BL6 5BZ |
| PATEL, Daksha RESIGNED | Director | 02 Jun 2007 | 10 Nov 2007 | | July 1958 | 441, Blackfen Road Sidcup, Kent, DA15 9NP |
| PATEL, Sheetal RESIGNED | Director | 26 May 2012 | 31 May 2015 | United Kingdom | June 1981 | Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom |
| PURLOW, Christine RESIGNED | Director | 08 Jun 2014 | 09 Sep 2015 | Wales | November 1968 | Thea Pharmaceuticals Ltd, Keele University, Science And Business Park, Keele, Staffordshire, ST5 5NP, United Kingdom |
| PURSLOW, Christine RESIGNED | Director | 10 Jun 2018 | 23 Feb 2021 | United Kingdom | November 1968 | Spectrum Thea Pharmaceuticals Ltd, Med Ic3 Building Keele University, Science Park Keele, Newcastle, Staffordshire, ST5 5NP, United Kingdom |
| REED, Katherine Helen RESIGNED | Director | 29 May 2009 | 31 May 2015 | United Kingdom | February 1970 | 23, Bromar Road, London, SE5 8DL |
| RETALLIC, Neil RESIGNED | Director | 09 Jun 2017 | 25 Jun 2025 | England | April 1984 | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| SAMUEL, David Cadivor RESIGNED | Director | 31 May 2015 | 10 Jun 2018 | United Kingdom | November 1966 | Oakleaves, The Street, Mortimer, Berkshire, RG7 3RD, United Kingdom |
| SCANLON, Peter, Dr RESIGNED | Director | | 01 May 1995 | | August 1954 | 4 Haywards Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6RH |
| SHADBOLT, Helen Mary RESIGNED | Director | 28 May 2002 | 05 Jun 2005 | | September 1958 | 29 Chamberlain Crescent, West Wickham, Kent, BR4 0LJ |
| SHAH, Sunil RESIGNED | Director | 31 May 2015 | 10 Sep 2020 | United Kingdom | February 1963 | 20, Farquhar Road, Edgbaston, Birmingham, B15 3RB, United Kingdom |
| SHAH, Sunil RESIGNED | Director | 02 Jun 2007 | 28 May 2010 | United Kingdom | February 1963 | 20 Farquhar Road, Edgbaston, Birmingham, B15 3RB |
| SHAH, Sunil RESIGNED | Director | 07 Jun 2003 | 21 May 2006 | United Kingdom | February 1963 | 20 Farquhar Road, Edgbaston, Birmingham, B15 3RB |
| SMITH, Andrew John Elder RESIGNED | Director | 08 Jun 2014 | 10 Jun 2017 | United Kingdom | February 1959 | 8, Wordsworth Crescent, Harrogate, HG2 0HL, United Kingdom |
| STONER, Rebecca Lucy RESIGNED | Director | 10 Jun 2018 | 30 Sep 2022 | United Kingdom | November 1985 | Topcon Gb Ltd, Kennetside, Bone Lane, Newbury, Berkshire, RG14 5PX, United Kingdom |
| SULLEY, Anna Lucy RESIGNED | Director | 31 May 1999 | 02 Jun 2007 | | March 1968 | Foresters Cottage, Binsted Road, Bucks Horn Oak, Farnham, Surrey, GU10 4LL |
| TEMPANY, Keith Frederick RESIGNED | Director | 29 May 2009 | 10 Sep 2020 | England | August 1957 | Cedar Pines, High Street, Spetisbury, Dorset, DT11 9DW, United Kingdom |
| THOMAS, William RESIGNED | Director | 01 Sep 2004 | 26 May 2012 | England | January 1950 | Brindley House, Barnacre Off Ravensthorpe Rd, East Haddon, Northampton, NN6 8BS |
| TOMPKINS, Brian RESIGNED | Director | 30 May 2008 | 10 Jun 2018 | United Kingdom | January 1954 | 1 The Green, Great Brington, Northampton, Northamptonshire, NN7 4JD |
| VOGT, Ursula, Dr RESIGNED | Director | 15 Sep 2010 | 08 Jun 2014 | England | May 1951 | 22, Rutland Gate, London, SW7 1BB, United Kingdom |
| VOGT, Ursula, Dr RESIGNED | Director | 01 Jun 1993 | 30 May 1995 | | May 1951 | 54 Brompton Square, London, SW3 2AG |
| WALKER, David RESIGNED | Director | 30 May 1997 | 27 May 2000 | | August 1950 | 3 Moorlands Close, Tytherington, Macclesfield, Cheshire, SK10 2TL |