| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 01 Jun 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| GREGORY, Jack Wolton ACTIVE | Director | 09 Jun 2023 | | England | December 1986 | 37, Stricklandgate, Kendal, LA9 4LT, England |
| PERKINS, Mary Lesley ACTIVE | Director | 03 Oct 2022 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| THOMAS, Matthew ACTIVE | Director | 12 Feb 2025 | | England | May 1991 | 37, Stricklandgate, Kendal, LA9 4LT, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 01 Jun 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 01 Jun 1993 | 01 Jun 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| CARROLL, Paul Francis RESIGNED | Director | 12 Feb 2018 | 08 Jan 2021 | England | February 1964 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| FLYNN, Anthony RESIGNED | Director | 01 Feb 1997 | 31 Jul 2013 | | August 1952 | 19 Washington Drive, Warton, Carnforth, Lancashire, LA5 9RA |
| FORSTER, Kenneth Lawson RESIGNED | Director | 18 Jun 1993 | 31 Jul 2013 | | January 1963 | 9a Thorny Hills, Kendal, Cumbria, LA9 7AL |
| HARRISON, David George RESIGNED | Director | 31 Oct 2003 | 12 Feb 2018 | England | November 1966 | Under Knot House, 69 Sedbergh Road, Kendal, LA9 6BE, England |
| PERKINS, Douglas John David RESIGNED | Director | 30 Aug 2013 | 03 Oct 2022 | Guernsey | April 1943 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, Douglas John David RESIGNED | Director | 31 Oct 2003 | 31 Jul 2013 | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, John Douglas RESIGNED | Director | 09 Jun 2023 | 12 Feb 2025 | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 01 Feb 1997 | 03 Oct 2022 | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 01 Jun 1993 | 18 Jun 1993 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| SCOWCROFT, Melanie RESIGNED | Director | 30 Aug 2013 | 03 Oct 2022 | United Kingdom | December 1968 | Rothwell Mill Farm, Miller Ford Avenue, Accrington, Lancs, BB5 0NY, United Kingdom |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 01 Jun 1993 | 01 Jun 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| VALI, Muhammad Inayat RESIGNED | Director | 08 Jan 2021 | 12 Feb 2025 | England | August 1994 | 37, Stricklandgate, Kendal, LA9 4LT, England |