| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 17 Feb 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| HIRANI, Shakeel ACTIVE | Director | 30 Apr 2023 | | England | March 1983 | 289 Station Road, Harrow, Middlesex, HA1 2TA |
| PERKINS, Douglas John David ACTIVE | Director | 02 Mar 2023 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 17 Feb 1994 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SHACKLE, Adam Frank Ahmed ACTIVE | Director | 12 Sep 2013 | | England | May 1982 | 289 Station Road, Harrow, Middlesex, HA1 2TA |
| SHETH, Tejal Rupa Mashru ACTIVE | Director | 02 Mar 2023 | | England | July 1981 | 289 Station Road, Harrow, Middlesex, HA1 2TA |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 17 Feb 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 17 Feb 1994 | 07 Feb 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| GUPTA, Unhar RESIGNED | Director | 16 May 1994 | 30 Apr 2023 | England | July 1967 | 289, Station Road, Harrow, Middlesex, HA1 2TA, United Kingdom |
| TEMPEST, Derrick John RESIGNED | Director | 16 May 1994 | 29 Apr 2013 | | May 1965 | 19, Sherwoods Road, Watford, WD19 4AY, United Kingdom |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 17 Feb 1994 | 17 Feb 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |