| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| KADRI, Fahid Hussain ACTIVE | Director | 31 Aug 2021 | | England | March 1983 | 20, Broadway, Bradford, BD1 1EY, England |
| KHAN, Ihtasham Ahmed ACTIVE | Director | 31 Jul 2023 | | England | September 1992 | 20, Broadway, Bradford, BD1 1EY, England |
| PERKINS, John Douglas ACTIVE | Director | 31 Jul 2023 | | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 31 Jul 2023 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SHAFQAT, Saddam ACTIVE | Director | 31 Jul 2023 | | England | November 1990 | 20, Broadway, Bradford, BD1 1EY, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| CARROLL, Paul Francis RESIGNED | Director | 07 Feb 2013 | 09 Apr 2020 | England | February 1964 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| DEARLOVE, Michael Philip RESIGNED | Director | 24 Mar 1994 | 02 Aug 2018 | England | February 1962 | 2 Fennell Court, Sandal, Wakefield, WF2 6TS |
| DORAN, Dominic Robert RESIGNED | Director | 09 Apr 2020 | 31 Aug 2021 | England | February 1980 | 17 Mayfield Avenue, Brighouse, HD6 4EF, England |
| GILL, Rajbir Singh RESIGNED | Director | 09 Apr 2020 | 31 Aug 2021 | England | February 1980 | 22 Woodhall Park Crescent West, Leeds, LS28 7EZ, England |
| HARTLEY, Dominic Stuart RESIGNED | Director | 31 Aug 2021 | 02 Nov 2022 | England | April 1977 | 20, Broadway, Bradford, BD1 1EY, England |
| PERKINS, Douglas John David RESIGNED | Director | 02 Aug 2018 | 31 Jul 2023 | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | | 02 Nov 2022 | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PHAKEY, Gillian RESIGNED | Director | | 13 Jan 1994 | | 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 |
| ROOKE, Peter Richard RESIGNED | Director | 07 Jul 1993 | 09 Apr 2020 | England | September 1955 | 23 Lord Drive, Pocklington, York, England, YO42 2PB |