| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 05 Apr 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| GARDNER, Graeme Bowes ACTIVE | Director | 16 Apr 2019 | | England | March 1957 | 3-5 Standishgate, Wigan, Greater Manchester, WN1 1UE, England |
| GARDNER, Laura ACTIVE | Director | 16 Apr 2019 | | England | June 1987 | 3-5 Standishgate, Wigan, Greater Manchester, WN1 1UE, England |
| GARDNER, Susan ACTIVE | Director | 16 Apr 2019 | | England | December 1961 | 3-5 Standishgate, Wigan, Greater Manchester, WN1 1UE, England |
| GARDNER, Tim ACTIVE | Director | 16 Apr 2019 | | United Kingdom | December 1991 | 3-5 Standishgate, Wigan, Greater Manchester, WN1 1UE, England |
| PARKER, Nigel David ACTIVE | Director | 16 Apr 2019 | | Guernsey | April 1967 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| PERKINS, Douglas John David ACTIVE | Director | 16 Apr 2019 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 07 Jun 2001 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 01 Sep 1998 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 05 Apr 1994 | 05 Apr 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| BROOKE-JONES, Richard John RESIGNED | Director | 06 May 1994 | 11 Mar 1996 | | February 1962 | 18 Green Meadows, Hawarden, Deeside, Clwyd, CH5 3SL |
| COLQUHOUN, Stuart RESIGNED | Director | 06 May 1994 | 11 Mar 1996 | | January 1968 | 5 Horncastle Close, Lowton, Warrington, Cheshire, WA3 2DL |
| DUNKERLEY, Glenn Paul RESIGNED | Director | 07 Jun 2001 | 29 Jul 2004 | | September 1976 | 36 Redwood Drive, Chorley, Lancashire, PR7 3BW |
| FREEAR, Stephen John RESIGNED | Director | 01 Apr 1997 | 10 Aug 1998 | | February 1950 | 1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL |
| GARDA, Dustgeer RESIGNED | Director | 31 Jan 2014 | 02 Apr 2015 | United Kingdom | September 1985 | 11, Granville Road, Blackburn, Lancashire, BB2 6HD, United Kingdom |
| GOLD, Pamela Elaine RESIGNED | Director | 01 Sep 1998 | 11 Oct 2000 | | September 1951 | 31 Freshfields Drive, Padgate, Warrington, Cheshire, WA2 0UE |
| HAYDEN, Fiona Mary RESIGNED | Director | 11 Mar 1996 | 01 Apr 1997 | | June 1959 | 1 Glenfield, Highgate Road, Altrincham, Cheshire, WA14 4QH |
| HURST, Martin Derek RESIGNED | Director | 11 Mar 1996 | 01 Apr 1997 | | July 1962 | 1 Shellingford Close, Shevington, Wigan, Lancashire, WN6 8DN |
| LOWRY, Thomas RESIGNED | Director | 11 Mar 1996 | 01 Apr 1997 | | March 1967 | 18 Clovelly Road, Anfield, Liverpool, L4 2SB |
| MILLETT, Wendy Maxine RESIGNED | Director | 29 Jul 2004 | 28 Feb 2011 | | January 1970 | 5 Beechwood Drive, Royton, Oldham, OL2 5XR |
| PATEL, Suleman RESIGNED | Director | 28 Feb 2011 | 21 Sep 2017 | United Kingdom | May 1982 | 21, Roseberry Street, Bolton, BL3 4AR, United Kingdom |
| PERKINS, Douglas John David RESIGNED | Director | 11 Oct 2000 | 01 Dec 2000 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Douglas John David RESIGNED | Director | 11 Mar 1996 | 01 Sep 1998 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 11 Oct 2000 | 01 Dec 2000 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 05 Apr 1994 | 01 Sep 1998 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| SMITH, Lynsey Diane RESIGNED | Director | 01 Dec 2000 | 31 Jan 2014 | | March 1974 | 82, Cavendish Road, Eccles, Manchester, M30 9EF, United Kingdom |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 05 Apr 1994 | 05 Apr 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 05 Apr 1994 | 01 Apr 1997 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED | Director | 10 Aug 1998 | 01 Sep 1998 | | | Egginton House 25/28 Buckingham Gate, London, SW1E 6LD |