| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| BAKER, James Anthony ACTIVE | Director | 29 Apr 2022 | | England | May 1974 | Unit 1, Enterprise 5, Five Lane Ends, Bradford, West Yorkshire, BD10 8EW, England |
| BOLA, Kiran ACTIVE | Director | 31 Dec 2018 | | England | May 1981 | Unit 1, Enterprise 5, Five Lane Ends, Bradford, West Yorkshire, BD10 8EW, England |
| PARKER, Nigel David ACTIVE | Director | 29 Nov 2024 | | Guernsey | April 1967 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| PERKINS, Douglas John David ACTIVE | Director | 29 Apr 2022 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 28 Jan 2014 | | Guernsey | February 1944 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PHAKEY, Bhrat Kidarnath ACTIVE | Director | 05 Jul 2000 | | England | March 1959 | Unit 1, Enterprise 5, Five Lane Ends, Bradford, West Yorkshire, BD10 8EW, England |
| SAGOO, Sunita Kaur ACTIVE | Director | 29 Nov 2024 | | England | September 1977 | Unit 1, Enterprise 5, Five Lane Ends, Bradford, West Yorkshire, BD10 8EW, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| KAINTH, Jagdeep Paul Singh RESIGNED | Director | 28 Jan 2014 | 31 Dec 2018 | England | January 1984 | 26, Fenby Gardens, Bradford, West Yorkshire, BD4 8RX, United Kingdom |
| PERKINS, Mary Lesley RESIGNED | Director | 05 Jul 2000 | 26 Nov 2002 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | | 01 Sep 1993 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PHAKEY, Gillian RESIGNED | Director | | 26 Nov 2002 | | April 1963 | 7 Five Oaks, West Lane, Baildon, West Yorkshire, BD17 5DF |
| POWELL, Charles Stewart RESIGNED | Director | | 07 Jul 1993 | | February 1952 | 127 Huddersfield Road, Halifax, West Yorkshire, HX3 0AH |