| PARKES, Bradley Stuart ACTIVE | Secretary | 30 Apr 2025 | | | | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| FARRANT, Sarah Lucy ACTIVE | Director | 31 May 2024 | | England | May 1981 | Earlam And Christopher Optometrists, 51 Bridge Street, Taunton, Somerset, TA1 1TW, United Kingdom |
| WEBLEY, David ACTIVE | Director | 14 Jan 2024 | | England | August 1980 | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| DONNELLY, Cheryl Elizabeth RESIGNED | Secretary | 06 Jan 2014 | 27 Mar 2020 | | | 32, Rock Farm Road, Whittington, Lichfield, Staffordshire, WS14 9LZ, United Kingdom |
| FREEMAN, Vivien Daphne RESIGNED | Secretary | | 31 Dec 2013 | | | 7/8, Market Place, London, W1W 8AG, United Kingdom |
| STEVENS-BURT, Luke Del'Isle RESIGNED | Secretary | 20 Apr 2020 | 30 Apr 2025 | | | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| ATKINS, Nicholas Peter RESIGNED | Director | 05 Jun 2005 | 28 May 2010 | England | January 1962 | 85 Durley Avenue, Cowplain, Waterlooville, Hampshire, PO8 8TZ |
| BENCH, Jonathon Michael RESIGNED | Director | 10 Jun 2018 | 09 Sep 2021 | United Kingdom | March 1976 | C/O Alcon Eyecare Uk Ltd, Park View, Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom |
| COHEN, Stephen Warren RESIGNED | Director | 01 Jun 1996 | 08 Aug 2000 | England | August 1954 | 25 Danesway, Prestwich, Manchester, M25 0ET |
| GREWAL, Inderpal Singh RESIGNED | Director | 10 Sep 2020 | 10 Sep 2022 | England | September 1966 | 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom |
| HARKNETT, Anthony RESIGNED | Director | 26 Apr 1994 | 30 May 1996 | | August 1948 | 139 Birch Tree Avenue, West Wickham, Kent, BR4 9EQ |
| HODD, Nigel Frederick Burnett RESIGNED | Director | 14 Aug 2003 | 31 May 2008 | United Kingdom | February 1948 | 7 Devonshire Street, London, W1W 5DY |
| KAPOOR, Rakesh Kumar RESIGNED | Director | 10 Sep 2022 | 31 May 2024 | England | July 1970 | Specavers, 476 High Road, Wembley, HA9 7BH, United Kingdom |
| LLOYD, Martin John RESIGNED | Director | | 26 Apr 1994 | | March 1957 | 30b Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ |
| MCDERMOTT, Ian Arthur RESIGNED | Director | 30 May 2001 | 14 Aug 2003 | England | December 1949 | The Lodge, Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER |
| MCPARLAND, Marcella Margaret RESIGNED | Director | 01 Jun 1997 | 30 May 2001 | | July 1964 | Mullion House 13 Sarum Close, Winchester, Hampshire, SO22 5LY |
| MILLIS, Elisabeth Ann Willmott, Dr RESIGNED | Director | 26 Apr 1994 | 30 May 1997 | | August 1938 | 89 Lancaster Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0ES |
| REED, Katherine Helen RESIGNED | Director | 29 Jun 2010 | 31 May 2015 | United Kingdom | February 1970 | 23, Bromar Road, London, SE5 8DL, United Kingdom |
| RETALLIC, Neil RESIGNED | Director | 09 Sep 2021 | 31 May 2024 | England | April 1984 | Bcla, C/O Abdo College, Godmersham Park, Godmersham, Canterbury, CT4 7DT, England |
| SCANLON, Peter, Dr RESIGNED | Director | | 26 Apr 1994 | | August 1954 | 4 Haywards Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6RH |
| SHAH, Sunil RESIGNED | Director | 10 Jun 2018 | 10 Sep 2020 | United Kingdom | February 1963 | 20, Farquhar Road, Edgbaston, Birmingham, B15 3RB, United Kingdom |
| TEMPANY, Keith Frederick RESIGNED | Director | 20 Sep 2016 | 10 Sep 2020 | United Kingdom | August 1957 | Cedar Pines, High Street, Spetisbury, Dorset, DT11 9DW, United Kingdom |
| WALKER, Jonathan RESIGNED | Director | 01 Jun 1996 | 30 May 1997 | | September 1952 | 44b Bridge Street, Walsall, West Midlands, WS8 7DX |
| YORKE, Andrew Frank RESIGNED | Director | 31 May 2008 | 19 Sep 2016 | England | May 1961 | 27 Wallis Drive, Tadley, Bramley, Hampshire, RG26 5XQ |
| YOUNG, Graeme RESIGNED | Director | 21 Aug 2000 | 05 Jun 2005 | United Kingdom | August 1955 | Brambles 14 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JS |