| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 26 Jul 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| BOOTH, Andreas Gerald ACTIVE | Director | 05 Apr 2013 | | England | May 1983 | Sainsbury's, Castlepoint, Castle Lane, Bournemouth, BH8 9UW, England |
| FINCH, Timothy ACTIVE | Director | 07 Sep 2020 | | England | July 1977 | 411,Wimborne Road, Winton, BH9 2AJ, England |
| KAMBOH, Amit ACTIVE | Director | 12 Nov 2014 | | England | December 1982 | 80 Old Christchurch Road, Bournemouth, Dorset, BH1 1LR, England |
| PERKINS, Douglas John David ACTIVE | Director | 12 Nov 2014 | | Guernsey | April 1943 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, Mary Lesley ACTIVE | Director | 12 Nov 2014 | | Guernsey | February 1944 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 26 Jul 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 26 Jul 1993 | 26 Jul 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| BAKER, Nicholas John RESIGNED | Director | 01 Dec 2004 | 31 Jan 2006 | | December 1950 | Sunray Cottage, Les Croutes, St Peter Port, GY1 1QJ, Guernsey |
| MOYLES, Timothy James RESIGNED | Director | 31 Jan 2006 | 12 Mar 2007 | | December 1961 | Beckington, Doyle Road, St Peter Port, Guernsey, GY1 1RG |
| PARKER, Nigel David RESIGNED | Director | 03 Dec 2011 | 12 Nov 2014 | Guernsey | April 1967 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PATEL, Chirag RESIGNED | Director | 12 Mar 2007 | 03 Dec 2011 | England | January 1979 | Rotherley, Farnham, Blandford Forum, Dorset, DT11 8DE, United Kingdom |
| PERKINS, Douglas John David RESIGNED | Director | 01 Dec 2004 | 12 Nov 2014 | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 01 Dec 2004 | 12 Nov 2014 | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 02 Aug 1993 | 01 Dec 1995 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 26 Jul 1993 | 26 Jul 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| VANCE, William Thomas RESIGNED | Director | 02 Aug 1993 | 01 Dec 1995 | | November 1961 | South Cottage, Spreakley, Frensham, Surrey, GU10 3EJ |
| WAIN, Simon Richard John RESIGNED | Director | 02 Aug 1993 | 10 Apr 2012 | England | September 1965 | The Splash, Minstead, Lyndshurst, Hampshire, SO43 7GJ, United Kingdom |