| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 28 Jul 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| CHAUHAN, Tejaskumar ACTIVE | Director | 14 Apr 2015 | | England | January 1983 | 7 Market Street, Loughborough, Leicestershire, LE11 3EP |
| COOPER, Paul Ashley ACTIVE | Director | 31 Mar 2016 | | England | June 1979 | 2/4 Greenwood Square, Chelmsley Wood, Birmingham, B37 5TR, England |
| KOTECHA, Vishal ACTIVE | Director | 30 Nov 2017 | | England | May 1992 | 7 Market Street, Loughborough, Leicestershire, LE11 3EP |
| PERKINS, Douglas John David ACTIVE | Director | 31 Mar 2016 | | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 28 Jul 1992 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 28 Jul 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 28 Jul 1992 | 28 Jul 1992 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| ASHBOURNE, Richard Ian RESIGNED | Director | 22 Jun 1994 | 05 Mar 1996 | | February 1954 | 4 Primrose Drive, Yaxley, Peterborough, PE7 3WD |
| BRIGGS, Craig Richard RESIGNED | Director | 25 Aug 1992 | 22 Jun 1994 | | September 1957 | 10 Kingswell Road, Arnold, Nottingham, Nottinghamshire, NG5 6NP |
| LANE, Eirian RESIGNED | Director | 23 Aug 1992 | 14 Apr 2015 | | February 1959 | 9 Digby Avenue, Mapperley, Nottinghamshire, NG3 6DS |
| LOWE, Nadine RESIGNED | Director | 31 Mar 2016 | 31 Jan 2022 | England | September 1975 | 7 Market Street, Loughborough, Leicestershire, LE11 3EP |
| PERKINS, John Douglas RESIGNED | Director | 30 Nov 2017 | 31 Jan 2022 | Guernsey | August 1972 | Mirus House, Rue De La Croix Creve Coeur, St Saviours, GY7 9NL, Guernsey |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 28 Jul 1992 | 28 Jul 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| WHITEHEAD, David Christopher RESIGNED | Director | 19 Mar 1999 | 31 Mar 2016 | United Kingdom | November 1962 | 11 Genista Close, Burton On Trent, Staffordshire, DE15 9HH |