| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 13 Apr 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| ECKERSALL, Timothy John ACTIVE | Director | 15 Jan 2019 | | England | February 1972 | 76 - 78 Lord Street, Liverpool, Merseyside, L2 1TL, England |
| LUTAS, Melanie Louise ACTIVE | Director | 08 Feb 2019 | | England | October 1980 | 76 - 78 Lord Street, Liverpool, Merseyside, L2 1TL, England |
| PERKINS, Douglas John David ACTIVE | Director | 30 Nov 2018 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 14 Nov 2018 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 13 Apr 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 13 Apr 1992 | 13 Feb 1992 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| BRYAN, Stephen John RESIGNED | Director | 21 Sep 1992 | 14 Nov 2018 | England | December 1962 | Manor House, Mountwood Road, Birkenhead, CH42 8NQ |
| BRYAN, Valerie RESIGNED | Director | 21 Sep 1992 | 19 Feb 1999 | | February 1965 | 12 Hillside View, Oxton, Birkenhead, Merseyside, L43 2GG |
| CARROLL, Paul Francis RESIGNED | Director | 07 Feb 2013 | 31 Mar 2023 | England | February 1964 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PARK, Karen Jean RESIGNED | Director | 30 Nov 2018 | 31 Mar 2023 | England | June 1978 | 76 - 78 Lord Street, Liverpool, Merseyside, L2 1TL, England |
| PERKINS, Mary Lesley RESIGNED | Director | 27 Jul 1992 | 19 Feb 1999 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 13 Apr 1992 | 13 Apr 1992 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |