| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 28 Oct 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| GARDNER, Graeme Bowes ACTIVE | Director | 01 Nov 1993 | | England | March 1957 | 3-5 Standishgate, Wigan, WN1 1UE |
| GARDNER, Laura ACTIVE | Director | 31 Aug 2016 | | England | June 1987 | 3-5 Standishgate, Wigan, WN1 1UE |
| GARDNER, Susan ACTIVE | Director | 21 Apr 2010 | | England | December 1961 | 3-5 Standishgate, Wigan, WN1 1UE |
| GARDNER, Tim ACTIVE | Director | 29 Feb 2020 | | United Kingdom | December 1991 | 3-5 Standishgate, Wigan, WN1 1UE |
| MORRIS, Paul ACTIVE | Director | 31 Mar 2026 | | Wales | June 1980 | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England |
| PARKER, Nigel David ACTIVE | Director | 24 Mar 2021 | | Guernsey | April 1967 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| PERKINS, Douglas John David ACTIVE | Director | 31 Aug 2016 | | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 01 Dec 2004 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 28 Oct 1993 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 28 Oct 1993 | 28 Oct 1993 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| ADCOTT, Steven RESIGNED | Director | 01 Nov 1993 | 05 Oct 1997 | United Kingdom | May 1956 | Regents Hill 5 Consort Place, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SH |
| BAKER, Nicholas John RESIGNED | Director | 01 Dec 2004 | 31 Jan 2006 | | December 1950 | Sunray Cottage, Les Croutes, St Peter Port, GY1 1QJ, Guernsey |
| CARROLL, Paul Francis RESIGNED | Director | 31 Aug 2016 | 31 Mar 2026 | England | February 1964 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| EDMONDS, Giles Stuart Rutherford RESIGNED | Director | 21 Apr 2010 | 29 Feb 2020 | England | July 1972 | 39, Dyott Road, Moseley, Birmingham, B13 9QZ, United Kingdom |
| MOYLES, Timothy James RESIGNED | Director | 31 Jan 2006 | 14 Aug 2008 | | December 1961 | Beckington, Doyle Road, St Peter Port, Guernsey, GY1 1RG |
| PARKER, Nigel David RESIGNED | Director | 14 Aug 2008 | 24 Mar 2021 | Guernsey | April 1967 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Douglas John David RESIGNED | Director | 01 Dec 2004 | 31 Aug 2016 | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 28 Oct 1993 | 05 Oct 1997 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 28 Oct 1993 | 28 Oct 1993 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |