| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| PERKINS, Douglas John David ACTIVE | Director | 25 Mar 2026 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 21 Oct 2020 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| WALLBANK, Andrew Robert ACTIVE | Director | 28 Feb 2013 | | England | November 1983 | 49 North Street, Brighton, Sussex, BN1 1RH, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Director | 18 May 2011 | | | | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| FREEAR, Stephen John RESIGNED | Director | 21 Dec 1994 | 01 Oct 1997 | | February 1950 | 1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL |
| HORLER, Michael David RESIGNED | Director | 18 May 2011 | 04 Aug 2020 | United Kingdom | February 1969 | 49 North Street, Brighton, Sussex, BN1 1RH, England |
| IQBAL, Shaikh Lateef RESIGNED | Director | 21 Oct 2020 | 25 Mar 2026 | United Kingdom | June 1969 | 49 North Street, Brighton, Sussex, BN1 1RH, England |
| LOFTING, Robert John RESIGNED | Director | | 17 May 1993 | | October 1964 | 28 Woodland Way, Torpoint, Cornwall, PL11 2DW |
| PERKINS, Douglas John David RESIGNED | Director | 22 Jun 1999 | 18 May 2011 | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Douglas John David RESIGNED | Director | 21 Dec 1994 | 01 Oct 1997 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 22 Jun 1999 | 04 Aug 2020 | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | | 01 Oct 1997 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| VAUGHAN-DAVIES, George Alexander RESIGNED | Director | 17 May 1993 | 10 Aug 1994 | | December 1949 | 7 Badgers Brow, Willingdon, Eastbourne, East Sussex, BN20 9EE |
| VOICE, Christopher David RESIGNED | Director | | 21 Dec 1994 | | January 1962 | 4 Eton Mews, Eastbourne, East Sussex, BN21 3XF |
| WHITE, Michael John RESIGNED | Director | 01 Oct 1997 | 26 Oct 2012 | England | August 1957 | 17 Roundwood View, Banstead, Surrey, SM7 1EQ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | | 21 Dec 1994 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |