| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 07 Jan 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| BAKER, James Anthony ACTIVE | Director | 29 Apr 2022 | | England | May 1974 | Unit 1, Enterprise 5, Five Lane Ends, Bradford, West Yorkshire, BD10 8EW, England |
| DALLAS, Richard ACTIVE | Director | 29 Apr 2022 | | England | May 1985 | Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, LS15 8ET, England |
| EDMONDS, Giles Stuart Rutherford ACTIVE | Director | 01 Jul 2024 | | England | July 1972 | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England |
| NELSON, Justine Amanda ACTIVE | Director | 30 Nov 2021 | | United Kingdom | June 1971 | Unit 8a, The Crossgates Shopping Centre, Crossgates, Leeds, West Yorkshire, LS15 8ET, England |
| PERKINS, Douglas John David ACTIVE | Director | 29 Apr 2022 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 30 Nov 2021 | | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey |
| 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 | 07 Jan 1994 | 07 Jan 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| CARROLL, Paul Francis RESIGNED | Director | 07 Feb 2013 | 29 Apr 2022 | England | February 1964 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PARKER, Nigel David RESIGNED | Director | 29 Apr 2022 | 01 Jul 2024 | Guernsey | April 1967 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 07 Jan 1994 | 03 May 1994 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PHAKEY, Bhrat Kidarnath RESIGNED | Director | 22 Oct 1999 | 01 Jul 2024 | England | March 1959 | 7 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF |
| PHAKEY, Gillian RESIGNED | Director | 29 Apr 1994 | 22 Oct 1999 | | April 1963 | 7 Five Oaks, West Lane, Baildon, West Yorkshire, BD17 5DF |
| 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 |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 07 Jan 1994 | 29 Sep 2026 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |