| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| AVERALL, Mathew David ACTIVE | Director | 11 Sep 2017 | | England | January 1983 | 47/49 Bradshawgate, Leigh, Lancashire, WN7 4NP |
| PATEL, Rumit Sailesh ACTIVE | Director | 30 Nov 2012 | | England | May 1982 | 47/49 Bradshawgate, Leigh, Lancashire, WN7 4NP |
| PERKINS, Mary Lesley ACTIVE | Director | | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS UK HOLDINGS LIMITED ACTIVE | Director | 08 Oct 2026 | | | | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England |
| ADCOTT, Steven RESIGNED | Director | | 13 Oct 1993 | United Kingdom | May 1956 | Regents Hill 5 Consort Place, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SH |
| GARDNER, Graeme Bowes RESIGNED | Director | | 15 Nov 1997 | England | March 1957 | Beech Tree Farm Mustard Lane, Croft, Warrington, Cheshire, WA3 7BA |
| HAYDEN, Fiona Mary RESIGNED | Director | 02 Jan 1998 | 31 May 2005 | | June 1959 | The Meadows Farmhouse, Town Farm Lane, Norley, Cheshire, WA6 8NH |
| PERKINS, Douglas John David RESIGNED | Director | 29 Oct 2014 | 15 Nov 2017 | Guernsey | April 1943 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, Douglas John David RESIGNED | Director | | 05 Sep 1997 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PYE, Michael RESIGNED | Director | | 21 Jul 2014 | | August 1958 | 2 Newton Road Cottages, Winwick, Warrington, Cheshire, WA2 8SG |
| RAINES, Mark RESIGNED | Director | 29 Oct 2014 | 11 Sep 2017 | Portugal | June 1957 | 11, Belvedere Heights, Markland Hill, Bolton, Lancs, BL1 5EP, United Kingdom |
| THOMPSON, Ian Philip RESIGNED | Director | 13 Oct 1993 | 05 Sep 1997 | | June 1970 | 10 Hesnall Close, Glazebury, Warrington, Cheshire, WA3 5PB |
| WALLER, Stephen William James RESIGNED | Director | 29 Oct 2014 | 15 Nov 2017 | United Kingdom | April 1964 | 16,, Blackwood Avenue, Liverpool, L25 4RW, United Kingdom |
| WHITTER, Alexander Michael RESIGNED | Director | 31 May 2005 | 30 Nov 2012 | United Kingdom | July 1971 | 36 Cranleigh, Standish, Wigan, WN6 0EU |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | | 08 Oct 2026 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |