| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 29 Sep 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| KADRI, Fahid Hussain ACTIVE | Director | 31 Aug 2021 | | England | March 1983 | 20, Broadway, Bradford, BD1 1EY, England |
| KHAN, Ihtasham Ahmed ACTIVE | Director | 31 Jul 2023 | | England | September 1992 | 20, Broadway, Bradford, BD1 1EY, England |
| PERKINS, John Douglas ACTIVE | Director | 31 Jul 2023 | | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 31 Jul 2023 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SHAFQAT, Saddam ACTIVE | Director | 31 Jul 2023 | | England | November 1990 | 20, Broadway, Bradford, BD1 1EY, England |
| SPECSAVERS UK HOLDINGS LIMITED ACTIVE | Director | 29 Sep 2026 | | | | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England |
| THOMAS, Howard RESIGNED | Nominee Secretary | 14 Sep 1993 | 29 Sep 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| DEARLOVE, Michael Philip RESIGNED | Director | 24 Mar 1994 | 02 Aug 2018 | England | February 1962 | 2 Fennell Court, Sandal, Wakefield, WF2 6TS |
| DORAN, Dominic Robert RESIGNED | Director | 09 Apr 2020 | 31 Aug 2021 | England | February 1980 | 20, Broadway, Bradford, BD1 1EY, England |
| GILL, Rajbir Singh RESIGNED | Director | 09 Apr 2020 | 31 Aug 2021 | England | February 1980 | 22 Woodhall Park Crescent West, Leeds, LS28 7EZ, England |
| HARTLEY, Dominic Stuart RESIGNED | Director | 31 Aug 2021 | 02 Nov 2022 | England | April 1977 | 20, Broadway, Bradford, BD1 1EY, England |
| PERKINS, Mary Lesley RESIGNED | Director | 09 Apr 2020 | 02 Nov 2022 | Guernsey | February 1944 | Specsavers, La Villiaze, St. Andrew, Guernsey, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 29 Sep 1993 | 02 Aug 2018 | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PHAKEY, Gillian RESIGNED | Director | 01 Oct 1993 | 13 Jan 1994 | | April 1963 | 7 Five Oaks, West Lane, Baildon, West Yorkshire, BD17 5DF |
| ROOKE, Peter Richard RESIGNED | Director | 01 Oct 1993 | 09 Apr 2020 | England | September 1955 | 23 Lord Drive, Pocklington, York, England, YO42 2PB |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 14 Sep 1993 | 29 Sep 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 29 Sep 1993 | 29 Sep 2026 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |