| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 07 May 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| BRYAN, Jo-Anne ACTIVE | Director | 31 Oct 2014 | | England | May 1967 | Unit 1, Five Valleys Shopping Centre, Stroud, GL5 1RR, England |
| CHOONARA, Mohamed Rizwan ACTIVE | Director | 31 Oct 2014 | | England | May 1983 | Unit 1, Five Valleys Shopping Centre, Stroud, GL5 1RR, England |
| PERKINS, Douglas John David ACTIVE | Director | 17 Jan 2022 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 31 Oct 2014 | | Guernsey | February 1944 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| WILLIAMS, Cobi James ACTIVE | Director | 17 Jan 2022 | | England | July 1994 | Unit 1, Five Valleys Shopping Centre, Stroud, GL5 1RR, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 07 May 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 07 May 1993 | 07 May 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| BOWEN-DAVIES, Jonathan Francis Charles RESIGNED | Director | 14 Jul 1993 | 31 Oct 2014 | | August 1953 | Brillings, Skiveralls, Chalford Hill, Stroud, Gloucestershire, GL6 8QJ |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 07 May 1993 | 07 May 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |