| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 23 Mar 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| GUPTA, Maninder ACTIVE | Director | 29 May 2026 | | England | May 1989 | 56-58 The Precinct, Coventry, West Midlands, CV1 1DS, England |
| KAUR, Baljit ACTIVE | Director | 31 Jan 2022 | | England | June 1968 | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England |
| PERKINS, Douglas John David ACTIVE | Director | 31 Jan 2022 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 29 Apr 2022 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 23 Mar 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 04 Mar 1993 | 23 Mar 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| BAKER, Nicholas John RESIGNED | Director | 13 Dec 2004 | 31 Jan 2006 | | December 1950 | Sunray Cottage, Les Croutes, St Peter Port, GY1 1QJ, Guernsey |
| CARROLL, Paul Francis RESIGNED | Director | 13 Dec 2018 | 29 Apr 2022 | England | February 1964 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| JOBSON, Abby Suzannah RESIGNED | Director | 29 Apr 2022 | 29 May 2026 | England | June 1977 | 56-58 The Precinct, Coventry, West Midlands, CV1 1DS, England |
| KEOUGH, Stephen RESIGNED | Director | 23 Mar 1993 | 31 Mar 1995 | | November 1958 | La Neuve Maison, Frie Au Four, St Saviour, Guernsey, CHANNEL |
| MOYLES, Timothy James RESIGNED | Director | 31 Jan 2006 | 14 Aug 2008 | | December 1961 | Beckington, Doyle Road, St Peter Port, Guernsey, GY1 1RG |
| PARKER, Nigel David RESIGNED | Director | 14 Aug 2008 | 30 Sep 2013 | Guernsey | April 1967 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Douglas John David RESIGNED | Director | 13 Dec 2004 | 26 Oct 2021 | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 13 Dec 2004 | 29 Apr 2022 | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 01 Apr 1993 | 31 Mar 1995 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| SOLANKI, Hitesh Harshad RESIGNED | Director | 30 Sep 2013 | 13 Dec 2018 | United Kingdom | June 1982 | 2, Ashfield Gardens, Kings Heath, Birmingham, B14 7AS, United Kingdom |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 04 Mar 1993 | 23 Mar 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| WINROW-CAMPBELL, Alistair Robert RESIGNED | Director | 01 Apr 1993 | 26 Oct 2021 | England | August 1959 | Malvern House High Street, Blockley, Gloucestershire, GL56 9HA |