| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 22 Sep 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| PERKINS, Mary Lesley ACTIVE | Director | 22 Sep 1992 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PUREWAL, Emma ACTIVE | Director | 31 Mar 2025 | | England | November 1987 | Unit 16, Abbey Shopping Centre, Abingdon, Oxfordshire, OX14 3QT |
| VADGAMA, Atul Shantilal ACTIVE | Director | 30 Jun 2008 | | England | October 1974 | Unit 16, Abbey Shopping Centre, Abingdon, Oxfordshire, OX14 3QT |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 22 Sep 1992 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 22 Sep 1992 | 22 Sep 1992 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| MCDONAGH, Ruth Mary RESIGNED | Director | 19 Feb 1993 | 30 Jun 2008 | England | October 1963 | 13 Staverton Road, Oxford, Oxfordshire, OX2 6XH |
| NIXON, Michael James Patrick RESIGNED | Director | 19 Feb 1993 | 31 Mar 2014 | | November 1954 | 85 Rose Hill, Oxford, Oxfordshire, OX4 4HT |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 22 Sep 1992 | 22 Sep 1992 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| THRELFALL, Andrew RESIGNED | Director | 31 Mar 2014 | 31 Mar 2025 | United Kingdom | October 1965 | Hilltop House, 77c Wappenham Road, Helmdon, Northants, NN13 5QA, United Kingdom |