| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 23 Mar 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| CONWAY, Rebecca ACTIVE | Director | 28 Feb 2023 | | England | January 1993 | 30-32 Merchant Street, Bristol, Somerset, BS1 3EP, England |
| MCGOWAN, Sarah Louise ACTIVE | Director | 04 Mar 2016 | | England | January 1978 | 30-32 Merchant Street, Bristol, Somerset, BS1 3EP, England |
| PERKINS, Douglas John David ACTIVE | Director | 29 Feb 2012 | | Guernsey | April 1943 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, John Douglas ACTIVE | Director | 30 Sep 2023 | | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 01 Dec 2004 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SHAH, Nirav ACTIVE | Director | 30 Sep 2010 | | England | June 1979 | 30-32 Merchant Street, Bristol, Somerset, BS1 3EP, England |
| TUCKER, James ACTIVE | Director | 30 Sep 2023 | | England | August 1971 | 30-32 Merchant Street, Bristol, Somerset, BS1 3EP, England |
| SPECSAVERS UK HOLDINGS LIMITED ACTIVE | Director | 29 Sep 2026 | | | | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England |
| THOMAS, Howard RESIGNED | Nominee Secretary | 01 Mar 1993 | 23 Mar 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| FREEAR, Stephen John RESIGNED | Director | 23 Mar 1993 | 10 Aug 1998 | | February 1950 | 1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL |
| NEWMAN, Paul Andrew RESIGNED | Director | 19 Feb 1993 | 01 Mar 1994 | | February 1961 | 30 Ballingdon Road, London, SW11 6AJ |
| PATERSON, Alistair John RESIGNED | Director | 15 Nov 2002 | 03 Aug 2011 | | April 1959 | 7, Locksbrook Road, Worle, Weston-Super-Mare, Somerset, BS22 7FH, United Kingdom |
| PERKINS, Douglas John David RESIGNED | Director | 01 Dec 2004 | 30 Sep 2010 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Douglas John David RESIGNED | Director | 23 Mar 1993 | 15 Nov 2002 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 30 Sep 2010 | 30 Sep 2010 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR, United Kingdom |
| PERKINS, Mary Lesley RESIGNED | Director | 23 Mar 1993 | 15 Nov 2002 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 01 Mar 1993 | 23 Mar 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| WALKER, Mark-Antony Albert RESIGNED | Director | 29 Feb 2012 | 28 Feb 2023 | England | November 1965 | 62, Arrowsmith Drive, Stonehouse, GL10 2QR, United Kingdom |
| WALTERS, Peter RESIGNED | Director | 23 Mar 1993 | 30 Nov 1993 | | December 1946 | La Gibauderie, St Peter Port, Guernsey Channel Islands, CHANNEL |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 15 Nov 2002 | 29 Sep 2026 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| SPECSAVERS OPTICAL SUPERSTORES LTD RESIGNED | Director | 10 Aug 1998 | 15 Nov 2002 | | | Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE |