| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 07 Jan 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| BRIGGS, Eleanor ACTIVE | Director | 31 Oct 2019 | | England | August 1993 | 15 Marina Walk, Ellesmere Port, Cheshire, CH65 0BH, England |
| BYRNE, Robert David Francis ACTIVE | Director | 10 Jul 2013 | | England | March 1971 | Sainsbury's, Kinsey Road, Ellesmere Port, Cheshire, CH65 9HN, England |
| GRAHAM, Christopher John ACTIVE | Director | 31 Oct 2019 | | England | May 1983 | Unit 104, Runcorn Shopping Centre, Runcorn, Cheshire, WA7 2BY, England |
| PARKER, Nigel David ACTIVE | Director | 31 Dec 2022 | | Guernsey | April 1967 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| PERKINS, Douglas John David ACTIVE | Director | 31 Oct 2019 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 26 Apr 2013 | | Guernsey | February 1944 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| QUINTON, Paul Andrew ACTIVE | Director | 31 Dec 2022 | | England | February 1980 | 183-185 Telegraph Road, Heswall, The Wirral, CH60 7SE, England |
| SPECSAVERS UK HOLDINGS LIMITED ACTIVE | Director | 02 Oct 2026 | | | | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England |
| THOMAS, Howard RESIGNED | Nominee Secretary | 07 Jan 1994 | 07 Jan 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| HORLER, Michael David RESIGNED | Director | 20 Jan 1994 | 06 Sep 1996 | | February 1969 | 56 Heyes Lane, Alderley Edge, Cheshire, SK9 7LB |
| PERKINS, Douglas John David RESIGNED | Director | 26 Apr 2013 | 10 Jul 2013 | Guernsey | April 1943 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, Mary Lesley RESIGNED | Director | 07 Jan 1994 | 06 Sep 1996 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| SHEEHAN, Patricia Mary RESIGNED | Director | 03 Sep 1996 | 26 Apr 2013 | | May 1951 | Dalcourt 97 Brimstage Road, Heswall, Wirral, Merseyside, L60 1XF |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 07 Jan 1994 | 07 Jan 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| VAULKS, Gary RESIGNED | Director | 20 Jan 1994 | 06 Sep 1996 | | September 1962 | 8 Queensway, Gayton, Wirral, Merseyside, L60 3SL |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 07 Jan 1994 | 02 Oct 2026 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |