| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| PATEL, Sanjay Dinubhai ACTIVE | Director | 01 Nov 1995 | | England | January 1971 | Fant House, Fant Farm, Maidstone, ME16 8DE, England |
| PERKINS, Mary Lesley ACTIVE | Director | 14 Aug 1995 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| WARREN, Ruth Ann ACTIVE | Director | 18 Mar 2005 | | England | October 1979 | Sainsbury's, Quarry Wood Industrial Estate, Mills Road, Aylesford, ME20 7NA |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| BARRY, John Peter RESIGNED | Director | | 13 Feb 1995 | | December 1963 | 6 Wickons Place, West Malling, Kent, ME19 6NB |
| BAUM, Jack Ian RESIGNED | Director | | 18 May 1998 | | December 1955 | 44 Wordsworth Avenue, South Woodford, London, E18 2HE |
| LEE, Kim RESIGNED | Director | 18 May 1998 | 18 Mar 2005 | | March 1963 | Sunnyside Guston Road, East Langden, Dover, CT15 5JE |
| PERKINS, Mary Lesley RESIGNED | Director | | 25 Apr 1995 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |