| SPECSAVERS LABORATORIES LIMITED ACTIVE | Secretary | 01 Jul 2010 | | | | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| BULLER, Thomas Michael ACTIVE | Director | 30 Sep 2025 | | Guernsey | October 1977 | La Villiaze, St Andrews., Channel Islands, GY6 8YP, Guernsey |
| FUSSEY, Paul Bryan ACTIVE | Director | 30 Sep 2025 | | Guernsey | November 1966 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, John Douglas ACTIVE | Director | 30 Sep 2025 | | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL SUPERSTORES LTD ACTIVE | Director | 17 Jun 2024 | | | | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England |
| THOMAS, Howard RESIGNED | Nominee Secretary | 20 Jan 1994 | 20 Jan 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Secretary | 20 Jan 1994 | 01 Jul 2010 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| BAKER, Nicholas John RESIGNED | Director | 14 May 1999 | 03 Jul 2000 | | December 1950 | Le Bourg De Bas, Le Bourg, Forest, GY8 0BE, Guernsey |
| BISHOP WHITE, Miles RESIGNED | Director | 20 Mar 2000 | 06 Dec 2002 | | September 1962 | Pres Du Puits, La Ville Amphrey, St Martins, Guernsey, GY4 6DR |
| BOLD, Christopher RESIGNED | Director | 05 Apr 2021 | 17 Jun 2024 | Guernsey | January 1984 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| COE, Michelle Jamie RESIGNED | Director | 31 Aug 2018 | 05 Apr 2021 | England | June 1979 | 67, Fiery Hill Road, Barnt Green, Birmingham, B45 8JX, England |
| DAVIS, Dean James RESIGNED | Director | 14 May 1999 | 30 Nov 1999 | England | July 1965 | Sandal House, Green Close, White Parish, Wiltshire, SP5 2SB |
| DAVIS, James Edward RESIGNED | Director | 09 Mar 1994 | 30 Nov 1999 | | December 1940 | Greatham House, Brookley Road, Brokenhurst, Hampshire, SO42 7RR |
| DRISKEL, Kevin Michael RESIGNED | Director | 05 Feb 2009 | 01 Jun 2011 | | June 1962 | Twisted Chimneys, Green Lane, Bastonford, Worcester, WR2 4SL |
| HOLLOWAY, Simon Jon RESIGNED | Director | 10 Oct 2014 | 30 Nov 2023 | United Kingdom | June 1972 | The Green, Manor Road, Stockton, Warwickshire, CV47 8JF, United Kingdom |
| LAWE, Sean Darren RESIGNED | Director | 05 Jan 2005 | 31 May 2018 | United Kingdom | April 1967 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| LYNES, Douglas RESIGNED | Director | 06 Jan 2017 | 30 Sep 2025 | England | March 1965 | 1 Carisbrooke Avenue, Worcester, WR4 0QJ, England |
| MALE, Peter RESIGNED | Director | 03 Jul 2000 | 30 Sep 2004 | | May 1955 | Manor View, Green Lane, Bursledon, Southampton, Hampshire, SO31 8EY |
| MCCARTAN, Martin RESIGNED | Director | 02 Jul 2002 | 28 Feb 2009 | | February 1970 | 6 Farmstead Road, Solihull, West Midlands, B92 9ET |
| MCLEAN, Vincent RESIGNED | Director | 19 May 2011 | 29 Feb 2016 | United Kingdom | September 1966 | Unit 1, Airways Distribution Park, Wide Lane, Southampton, SO18 2RT, United Kingdom |
| MOAT, Leighton RESIGNED | Director | 09 Mar 1994 | 31 Jan 2010 | England | March 1951 | The Bungalow, Old Shamblehurst Lane, Hedge End, Southampton, Hampshire, SO30 2RX |
| PARKER, Nigel David RESIGNED | Director | 20 Mar 2000 | 05 Jan 2005 | | April 1967 | 5 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG |
| PERKINS, Mary Lesley RESIGNED | Director | 20 Jan 1994 | 20 Mar 2000 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| SEYMOUR, Terry John RESIGNED | Director | 01 Jun 2009 | 26 Aug 2016 | | December 1961 | Migrating Toads, 21 Lodge Roads, Pennington, Hants, SO41 8HH, United Kingdom |
| SEYMOUR, Terry John RESIGNED | Director | 04 Jan 2005 | 28 Oct 2008 | | December 1961 | 76 Ash Tree Road, Bitterne Park, Southampton, Hampshire, SO18 1LZ |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 20 Jan 1994 | 20 Jan 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| TIMBRELL, Lee RESIGNED | Director | 17 Jun 2024 | 30 Sep 2025 | England | November 1969 | Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
| TIMBRELL, Lee RESIGNED | Director | 06 Jan 2017 | 31 Aug 2018 | England | November 1969 | Specsavers Optical Group Ltd, La Villiaze Road, St. Andrew, Guernsey, GY6 8YP |
| TUNE, Adrian William RESIGNED | Director | 17 Jun 2024 | 30 Sep 2025 | England | March 1970 | Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
| WALKER, Craig William RESIGNED | Director | 17 Jun 2024 | 30 Sep 2025 | England | January 1984 | Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
| SPECSAVERS LABORATORIES LIMITED RESIGNED | Director | 01 Jul 2010 | 17 Jun 2024 | | | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 20 Jan 1994 | 01 Jul 2010 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| SPECSAVERS OPTICAL SUPERSTORES LTD RESIGNED | Director | 30 Nov 1999 | 28 Oct 2008 | | | Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE |