| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| AZHAR, Madiha ACTIVE | Director | 31 May 2023 | | Scotland | April 1995 | 187 Trongate Centre, Glasgow, Strathclyde, G1 5HF, Scotland |
| CONNOLLY, Sean Brendan ACTIVE | Director | 25 Nov 2020 | | Scotland | October 1991 | 187 Trongate Centre, Glasgow, Strathclyde, G1 5HF, Scotland |
| IQBAL, Qamar ACTIVE | Director | 31 May 2023 | | Scotland | June 1991 | 187 Trongate Centre, Glasgow, Strathclyde, G1 5HF, Scotland |
| PARKER, Nigel David ACTIVE | Director | 31 May 2023 | | Guernsey | April 1967 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| PERKINS, Douglas John David ACTIVE | Director | 31 May 2023 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 25 Nov 2020 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| QUIGLEY, David James ACTIVE | Director | 09 Oct 2000 | | Scotland | December 1961 | 316 Byres Road, Glasgow, G12 8AW, Scotland |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| COX, Alan James RESIGNED | Director | 01 Jan 1992 | 19 Jun 1995 | Jersey | February 1962 | Witches Broom, 54 Manse Road, Bearsden, Glasgow, G61 3PN, Scotland |
| DICKSON, James RESIGNED | Director | 01 Dec 1995 | 02 Sep 1998 | | December 1963 | Aldersyde Main Road, Gatehead, Kilmarnock, Ayrshire, KA2 0AP |
| DICKSON, James RESIGNED | Director | 06 Jul 1995 | 30 Nov 1995 | | December 1963 | Aldersyde Main Road, Gatehead, Kilmarnock, Ayrshire, KA2 0AP |
| EASTON, Shirley Ann RESIGNED | Director | 01 Jan 1992 | 29 Oct 1993 | | June 1963 | Lymekilns Road, Stewartfield, East Kilbride, G74 4RR |
| JOB, Rhonda RESIGNED | Director | 01 Sep 1997 | 14 Aug 1998 | | May 1964 | Grove Farm Bungalow Church Lane, Marr, Doncaster, South Yorkshire, DN5 7AU |
| KHAN, Soharab RESIGNED | Director | 01 Dec 1995 | 02 Sep 1998 | | February 1968 | Flat 12 Whitegables, 116 St Andrews Drive, Glasgow, Lanarkshire, G41 4RB |
| PERKINS, Douglas John David RESIGNED | Director | 10 Oct 1997 | 09 Oct 2000 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 19 Jun 1995 | 09 Oct 2000 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | | 29 Oct 1993 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |