| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| COE, Kelly Ann ACTIVE | Director | 31 Aug 2017 | | England | June 1974 | 23/25 Carr Street, Eastgate Shopping Centre, Ipswich, Suffolk, IP4 1HA, England |
| COOPER, Ayanna Kerry Ann ACTIVE | Director | 29 Feb 2020 | | England | March 1984 | 28 Caithness Close, Ipswich, IP4 3ET, England |
| HILL, Simon Andrew ACTIVE | Director | 30 Jun 2022 | | England | June 1970 | Unit 2a The Walk, Beccles, Suffolk, NR34 9AJ, England |
| PERKINS, Douglas John David ACTIVE | Director | 31 Aug 2017 | | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey |
| PERKINS, John Douglas ACTIVE | Director | 29 Feb 2020 | | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 30 Sep 2015 | | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey |
| TYE, Ming Ming ACTIVE | Director | 30 Sep 2015 | | England | March 1977 | 23/25 Carr Street, Eastgate Shopping Centre, Ipswich, Suffolk, IP4 1HA, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 01 Oct 1997 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| FREEAR, Stephen John RESIGNED | Director | 31 Jul 1994 | 01 Oct 1997 | | February 1950 | 1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL |
| NANDA, Rakesh RESIGNED | Director | 01 Mar 1998 | 31 Aug 2006 | | May 1964 | 114 Bucklesham Road, Ipswich, IP3 8TU |
| PERKINS, Douglas John David RESIGNED | Director | 31 Jul 1994 | 01 Oct 1997 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 01 Mar 1998 | 31 Aug 2006 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 31 Jul 1994 | 01 Oct 1997 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| STANSBRIDGE, Andrew RESIGNED | Director | | 31 Jul 1994 | | December 1958 | 41 Paldon Road, Abberton, Colchester, Essex, CO5 |
| TAGGART, David Mark RESIGNED | Director | 01 Oct 1997 | 30 Jun 2022 | England | October 1959 | The Haven Church Walk, Shotley, Suffolk, IP9 1EU |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | | 31 Jul 1994 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |