| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Secretary | 31 Dec 2021 | | | | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| CHAUHAN, Jainee ACTIVE | Director | 31 Dec 2021 | | England | December 1990 | 24 King Street, Stretford, M32 8AE, England |
| HARRISON, Rachel Catherine ACTIVE | Director | 29 Dec 2023 | | England | July 1977 | Unit 17/18 Lime Square, Ashton Old Road, Openshaw, Manchester, Greater Manchester, M11 1DA, England |
| MOHAMMED, Riaz ACTIVE | Director | 29 Dec 2023 | | England | December 1975 | Unit 17/18 Lime Square, Ashton Old Road, Openshaw, Manchester, Greater Manchester, M11 1DA, England |
| PERKINS, Douglas John David ACTIVE | Director | 31 Dec 2021 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 29 Dec 2023 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Director | 31 Dec 2021 | | | | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| ARRAN, Beverley Sandra RESIGNED | Secretary | 19 Apr 2004 | 31 Dec 2021 | | | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England |
| ARRAN, Stephen Murray RESIGNED | Secretary | 07 Apr 1993 | 19 Apr 2004 | | | 9 Standmoor Road, Whitefield, Manchester, M45 7PJ |
| BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED | Nominee Secretary | 07 Apr 1993 | 07 Apr 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
| ARRAN, Stephen Murray RESIGNED | Director | 07 Apr 1993 | 31 Dec 2021 | England | May 1953 | Unit 12 Stretford Mall, Chester Road, Stretford, Manchester, M32 9BA |
| OGG, Laura Jean RESIGNED | Director | 31 Dec 2021 | 11 Aug 2023 | England | January 1984 | 12 Stretford Mall, Chester Road, Stretford, Greater Manchester, M32 9BA, England |
| PEREPICZKA, Alison Margaret RESIGNED | Director | 01 Jan 1997 | 28 Apr 2004 | | February 1955 | 3 Turton Heights, Bolton, Lancashire, BL2 3DU |
| PERKINS, Mary Lesley RESIGNED | Director | 31 Dec 2021 | 11 Aug 2023 | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| WELDING, Janet Claire RESIGNED | Director | 07 Apr 1993 | 01 Jan 1997 | | March 1954 | Greenacre, 7 The Green, Cheadle Hulme, Cheshire, SK8 6JB |
| DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED | Nominee Director | 07 Apr 1993 | 07 Apr 1993 | | | The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |