| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 25 Mar 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| LONG, Bradley John ACTIVE | Director | 06 Mar 2025 | | England | July 1996 | 2 & 4 North Walk, Yate, Bristol, BS37 4AR, England |
| PERKINS, Douglas John David ACTIVE | Director | 06 Mar 2001 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 06 Mar 2025 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SATHIANANTHAN, Thanuja ACTIVE | Director | 30 Jun 2020 | | England | July 1985 | 2 & 4 North Walk, Yate, Bristol, BS37 4AR, England |
| THOMAS, Howard RESIGNED | Nominee Secretary | 25 Mar 1992 | 25 Mar 1992 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| KRYSTEK, Eva Anna RESIGNED | Director | 18 May 1992 | 22 Sep 1994 | | November 1956 | Flat 3 11 Belvedere Road, Westbury Park, Bristol, Avon, BS6 7JG |
| MARSHALL, Ian Geoffrey RESIGNED | Director | 10 Apr 1996 | 07 Jun 1999 | | May 1962 | Penderyn, Llandevaud Lane, Newport, Gwent, NP6 2AD |
| MORGAN, Jane Ann RESIGNED | Director | 18 May 1992 | 14 Feb 2020 | | September 1956 | The Grove Sawpitts Lane, Symonds Yat, Ross On Wye, Herefordshire, HR9 6BJ |
| PERKINS, Douglas John David RESIGNED | Director | 01 Jan 1995 | 12 Dec 2000 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 06 Mar 2001 | 30 Sep 2024 | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 25 Mar 1992 | 12 Dec 2000 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| SINGH, Jagtaar RESIGNED | Director | 30 Jun 2020 | 30 Sep 2024 | England | April 1988 | 2 & 4 North Walk, Yate, Bristol, BS37 4AR, England |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 25 Mar 1992 | 25 Mar 1992 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 25 Mar 1992 | 01 Jan 1995 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |