| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 17 Jul 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| LAVERY, Mark ACTIVE | Director | 31 Aug 2018 | | England | July 1988 | 61/63 Montague Street, Worthing, Sussex, BN11 3BN, England |
| PERKINS, Douglas John David ACTIVE | Director | 03 Oct 2012 | | Guernsey | April 1943 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, John Douglas ACTIVE | Director | 31 Mar 2026 | | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 17 Jul 1992 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SLAWINSKI, Edward John ACTIVE | Director | 31 Aug 2018 | | England | December 1984 | 61/63 Montague Street, Worthing, Sussex, BN11 3BN, England |
| SPRAY, Cheryl Julie ACTIVE | Director | 01 Aug 2005 | | England | March 1975 | 61/63 Montague Street, Worthing, Sussex, BN11 3BN, England |
| YOUNGMAN, Denis Keith ACTIVE | Director | 03 Oct 2012 | | England | December 1969 | 61/63 Montague Street, Worthing, Sussex, BN11 3BN, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 17 Jul 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 08 Jul 1992 | 08 Jul 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| BLATCHFORD, Trevor Paul RESIGNED | Director | 10 Aug 1998 | 11 May 2001 | | October 1950 | Kylesku, Houmtel Lane, Vale, Guernsey, GY3 5LG |
| CARROLL, Paul Francis RESIGNED | Director | 31 Aug 2018 | 31 Mar 2026 | England | February 1964 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| FREEAR, Stephen John RESIGNED | Director | 07 Apr 1997 | 10 Aug 1998 | | February 1950 | 1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL |
| LAURIE, Michael RESIGNED | Director | | 01 Aug 2005 | Great Britain | February 1967 | 2 The Saltings, Lancing, West Sussex, BN15 8EH |
| PERKINS, Douglas John David RESIGNED | Director | 07 Apr 1997 | 01 Aug 2005 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Douglas John David RESIGNED | Director | 17 Jul 1992 | 01 Feb 1993 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| POULSEN, Helle, Dr RESIGNED | Director | 07 Apr 1997 | 01 Aug 2005 | England | January 1956 | 10 Parkside, High Street, Worthing, West Sussex, BN11 1NB, England |
| SARAO, Jasvinder RESIGNED | Director | 03 Oct 2012 | 31 Aug 2018 | England | June 1977 | The Willows, Woodlands Park, Sedgwick Lane, Horsham, West Sussex, RH13 6QD, England |
| SCOTT-ALLEN, Charlotte RESIGNED | Director | 07 Apr 1997 | 11 May 2001 | Great Britain | May 1967 | 2 The Saltings, Lancing, West Sussex, BN15 8EH |
| SYMONS, David Julian RESIGNED | Director | | 03 Oct 2012 | United Kingdom | October 1955 | 4 Acre Gardens, Boundary Road, Worthing, BN11 4LN |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 08 Jul 1992 | 17 Jul 1992 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |