| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 15 Sep 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| ATHERTON, Sophie Helen ACTIVE | Director | 31 Aug 2021 | | England | November 1994 | Unit 104, Runcorn Shopping Centre, Runcorn, Cheshire, WA7 2BY |
| GRAHAM, Christopher John ACTIVE | Director | 29 Nov 2013 | | England | May 1983 | Unit 104, Runcorn Shopping Centre, Runcorn, Cheshire, WA7 2BY |
| JONES, Stuart Paul ACTIVE | Director | 28 Jan 1994 | | England | September 1963 | Unit 104, Runcorn Shopping Centre, Runcorn, Cheshire, WA7 2BY |
| PERKINS, Douglas John David ACTIVE | Director | 29 Nov 2013 | | Guernsey | April 1943 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, Mary Lesley ACTIVE | Director | 15 Sep 1992 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 15 Sep 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 15 Sep 1992 | 15 Sep 1992 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| ROBERTS, Christopher Claude RESIGNED | Director | 28 Jan 1994 | 29 Nov 2013 | England | December 1956 | 24 Birch Field, Clayton Le Woods, Chorley, Lancashire, PR6 7RE |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 15 Sep 1992 | 15 Sep 1992 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |