| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| ARCHER, Janet ACTIVE | Director | 30 Sep 2022 | | England | March 1972 | 10a Market Place, Retford, Nottinghamshire, DN22 6DR, England |
| ARCHER, Stephen James ACTIVE | Director | 30 Sep 2022 | | England | May 1971 | 10a Market Place, Retford, Nottinghamshire, DN22 6DR, England |
| HARDWICK, James ACTIVE | Director | 30 Sep 2022 | | England | March 1993 | 56 High Street, Hucknall, NG15 7AX, England |
| KOTECHA, Priyen ACTIVE | Director | 30 Sep 2022 | | England | December 1989 | 10a Market Place, Retford, Nottinghamshire, DN22 6DR, England |
| PARKER, Nigel David ACTIVE | Director | 30 Sep 2022 | | Guernsey | April 1967 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| PERKINS, Douglas John David ACTIVE | Director | 30 Sep 2022 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 27 Apr 2011 | | Guernsey | February 1944 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 12 May 1993 | 12 May 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| ALLAN, Karen Elaine RESIGNED | Director | 27 Apr 2011 | 30 Sep 2022 | United Kingdom | September 1966 | White Willow, 43 Ordsall Road, Retford, Notts, DN22 7PW, United Kingdom |
| CARROLL, Paul Francis RESIGNED | Director | 07 Feb 2013 | 30 Sep 2022 | England | February 1964 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| GOHEL, Ajit RESIGNED | Director | 30 Sep 2015 | 10 Oct 2016 | United Kingdom | January 1968 | 404 Melton Road, Leicester, LE4 7SL, England |
| MCGARRY, Steven Robert RESIGNED | Director | 10 Oct 2016 | 30 Sep 2022 | England | August 1987 | 8a Cantley Lane, Doncaster, DN4 6ND, England |
| SETHI, Sanjiv RESIGNED | Director | 02 Jun 1993 | 27 Apr 2011 | United Kingdom | August 1966 | 16 Clyro Place, Sutton Cum Lound, Retford, Nottinghamshire, DN22 8PE |
| SMITH, Chris RESIGNED | Director | 27 Apr 2011 | 30 Sep 2015 | United Kingdom | March 1979 | 57, Eldon Street North, Barnsley, S.Yorks, S71 1LQ, United Kingdom |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 12 May 1993 | 12 May 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |