| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 17 Mar 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| IQBAL, Mohammed Rizwan Ul-Husnain ACTIVE | Director | 30 Nov 2010 | | England | May 1982 | 18-20 Chapel Street, Chorley, Lancashire, PR7 1BW, England |
| PERKINS, Mary Lesley ACTIVE | Director | | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SLATER, Paul Francis ACTIVE | Director | 31 Mar 2015 | | England | August 1983 | 18-20 Chapel Street, Chorley, Lancashire, PR7 1BW, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 17 Mar 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 17 Mar 1993 | 17 Mar 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| CARROLL, Paul Francis RESIGNED | Director | 31 Mar 2015 | 31 May 2017 | England | February 1964 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| MAZEIKA, Antony Paul RESIGNED | Director | 15 Jul 1996 | 16 Aug 2010 | England | August 1957 | 12 Woodshaw Grove, Worsley, Manchester, M28 7XX |
| MCARTHUR, Rayner Barbara RESIGNED | Director | 14 May 1993 | 30 Jun 1998 | | June 1963 | 3 Fairfield Drive, Ormskirk, Lancashire, L39 1RL |
| NAGRA, Ranjit Singh RESIGNED | Director | 14 May 1993 | 15 Jul 1996 | | November 1967 | 28 The Moorings, Lydiate, Liverpool, Merseyside, L31 2PS |
| PERKINS, Douglas John David RESIGNED | Director | 31 Mar 2015 | 31 May 2017 | Guernsey | April 1943 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, John Douglas RESIGNED | Director | 02 Jun 2009 | 31 Mar 2015 | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| RAINES, Mark RESIGNED | Director | 02 Jun 2009 | 31 May 2017 | Portugal | June 1957 | 11, Belvedere Heights, Markland Hill, Bolton, Lancs, BL1 5EP, United Kingdom |
| SHIELD, Edwin Joseph RESIGNED | Director | 30 Jun 1998 | 02 Jun 2009 | Great Britain | April 1968 | 10 Wythburn Avenue, Feniscowles, Blackburn, BB2 5HQ |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 17 Mar 1993 | 17 Mar 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| WALLER, Stephen William James RESIGNED | Director | 02 Jun 2009 | 31 May 2017 | United Kingdom | April 1964 | 16,, Blackwood Avenue, Liverpool, L25 4RW, United Kingdom |