| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| CHAUHAN, Dharshana ACTIVE | Director | 31 Jul 2017 | | England | August 1985 | 39 Oakley Road, Luton, LU4 9PT, England |
| NANDA, Rakeshav ACTIVE | Director | 31 Aug 2006 | | England | May 1964 | 39 Carnoustie Drive, Biddenham, Beds, MK40 4FG |
| PERKINS, Douglas John David ACTIVE | Director | 31 Jul 2017 | | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey |
| PERKINS, John Douglas ACTIVE | Director | 17 Jan 2019 | | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 31 Mar 1995 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| STEWART, Elizabeth Jane ACTIVE | Director | 17 Jan 2019 | | England | August 1980 | Unit 1, The Harpur Shopping Centre, Midland Lane, Bedford, Bedfordshire, MK40 1TP, England |
| STEWART, Matthew James ACTIVE | Director | 31 Jul 2007 | | England | May 1969 | Unit 1, The Harpur Shopping Centre, Midland Lane, Bedford, Bedfordshire, MK40 1TP, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 01 Dec 1995 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| EADON, Angela Lesley RESIGNED | Director | 01 Dec 1995 | 31 Jul 1998 | | April 1966 | 4 Wymington Park, Rushden, Northamptonshire, NN10 9JP |
| EVANS, Colin Glyn RESIGNED | Director | 01 Oct 1998 | 31 Aug 2006 | | June 1963 | Highcroft, Church Lane, Yielden, Bedfordshire, MK44 1AU |
| FREEAR, Stephen John RESIGNED | Director | 31 Mar 1995 | 01 Dec 1995 | | February 1950 | Les Vallees, Rue De La Gallie, St Peters, Guernsey, GY7 9ED, Channel Islands |
| MORGAN, Philip John RESIGNED | Director | 01 Oct 1998 | 31 Jul 2007 | | December 1955 | 33 Riverview Road, Bedford, Bedfordshire, MK42 7BB |
| PERKINS, Douglas John David RESIGNED | Director | 31 Mar 1995 | 01 Dec 1995 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| STUPPLES, John Compton RESIGNED | Director | 01 Dec 1995 | 31 Jul 1998 | England | December 1946 | 16 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ |
| STUPPLES, John Compton RESIGNED | Director | | 31 Mar 1995 | England | December 1946 | 16 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | | 31 Mar 1995 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |