| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 26 Oct 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| BOYLE, Ryan Thomas ACTIVE | Director | 31 Jul 2024 | | Scotland | October 1989 | 36 High Street, Lanark, ML11 7EX, Scotland |
| KERR, Rubena ACTIVE | Director | 16 Aug 1996 | | Scotland | November 1966 | 5 Whitelees Drive, Lanark, ML11 7SX, Scotland |
| KERR, Shaun ACTIVE | Director | 31 Jul 2024 | | Scotland | April 1996 | 36 High Street, Lanark, Strathclyde, ML11 7EX |
| PERKINS, Douglas John David ACTIVE | Director | 31 Jul 2024 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 31 Jul 2024 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 26 Oct 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 26 Oct 1993 | 26 Oct 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| CARROLL, Paul Francis RESIGNED | Director | 15 Feb 2013 | 31 Jul 2024 | England | February 1964 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| KHAN, Soharab RESIGNED | Director | 15 Apr 1994 | 16 Aug 1996 | | February 1968 | Flat 12 Whitegables, 116 St Andrews Drive, Glasgow, Lanarkshire, G41 4RB |
| PERKINS, Mary Lesley RESIGNED | Director | 26 Oct 1993 | 18 Apr 1994 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 26 Oct 1993 | 26 Oct 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |