| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 21 Jun 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| ALLY, Farhad ACTIVE | Director | 30 Sep 2023 | | England | July 1971 | 18 Market Place, Great Yarmouth, Norfolk, NR30 1LY, England |
| GANIWALLA, Ali Asghar ACTIVE | Director | 29 Sep 2017 | | England | March 1984 | 18 Market Place, Great Yarmouth, Norfolk, NR30 1LY, England |
| MCCORMACK, Martin ACTIVE | Director | 17 Nov 2009 | | England | December 1969 | 4 Lowestoft Road, Gorleston-On-Sea, Great Yarmouth, NR31 6LY, England |
| PERKINS, Douglas John David ACTIVE | Director | 30 Sep 2023 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 01 Nov 2006 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 21 Jun 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 21 Jun 1993 | 21 Jun 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| DUNDAS, John Peter RESIGNED | Director | 01 Nov 2006 | 31 Mar 2016 | | April 1956 | 7 Clarke Close, Palgrave, Diss, IP22 1BE |
| PAINE, Thomas Robert Willi RESIGNED | Director | | 22 May 2001 | | November 1955 | 87 Burnt Lane, Gorleston, Norfolk, NR31 0PF |
| PERKINS, John Douglas RESIGNED | Director | 17 Nov 2009 | 30 Sep 2023 | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 10 Aug 1994 | 22 May 2001 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 10 Aug 1993 | 16 Aug 1993 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PUGH, Richard John RESIGNED | Director | 13 Aug 1993 | 30 Sep 2023 | England | September 1961 | Milton Villa, 5, Stradbroke Road, Gorleston, Norfolk, NR31 7AQ, England |
| SINGH, Makhan RESIGNED | Director | 31 Mar 2016 | 29 Sep 2017 | England | July 1984 | 11 Talland Avenue, Stoke Heath, Coventry, CV6 7NX, England |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 21 Jun 1993 | 21 Jun 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |