| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 08 Sep 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| FROST, Emily-Anne ACTIVE | Director | 21 Sep 2016 | | Wales | April 1989 | 25, Monnow Street, Monmouth, NP25 3EF, Wales |
| PERKINS, Mary Lesley ACTIVE | Director | 31 Mar 2009 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SHUTTLEWORTH, Louise Emma ACTIVE | Director | 01 Sep 2009 | | Wales | October 1981 | 25, Monnow Street, Monmouth, NP25 3EF, Wales |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 31 Jul 2000 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 08 Sep 1993 | 08 Sep 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| GLASSON, Michael James RESIGNED | Director | 31 Jul 2000 | 31 Mar 2009 | | October 1943 | 30 Malford Grove, Gilwern, Abergavenny, Gwent, NP7 0RN |
| MARSHALL, Ian Geoffrey RESIGNED | Director | 06 Dec 1993 | 07 Jun 1999 | | May 1962 | Penderyn, Llandevaud Lane, Newport, Gwent, NP6 2AD |
| MORGAN, Jane Ann RESIGNED | Director | 10 Apr 1996 | 31 Jul 2000 | | September 1956 | The Grove Sawpitts Lane, Symonds Yat, Ross On Wye, Herefordshire, HR9 6BJ |
| PERKINS, Douglas John David RESIGNED | Director | 31 Mar 2009 | 01 Sep 2009 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Douglas John David RESIGNED | Director | 07 Jun 1999 | 31 Jul 2000 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 10 Apr 1996 | 31 Jul 2000 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 08 Sep 1993 | 07 Dec 1993 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| RENDER, Peter John RESIGNED | Director | 01 Sep 2009 | 21 Sep 2016 | United Kingdom | April 1968 | 8 Wren Close, Cardiff, CF3 0PD |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 08 Sep 1993 | 08 Sep 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 08 Sep 1993 | 07 Jun 1999 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |