| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 30 Sep 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| CURTIS, Joanne ACTIVE | Director | 30 Jun 2014 | | England | April 1964 | 9 Wide Bargate, Boston, Lincolnshire, PE21 6QY, England |
| ELKINGTON-HOBBS-REX, Asa Mark Cowburn ACTIVE | Director | 31 Dec 2019 | | England | July 1991 | 9 Wide Bargate, Boston, Lincolnshire, PE21 6QY, England |
| MARSHALL, Amy Victoria ACTIVE | Director | 29 Aug 2012 | | England | November 1979 | 9 Wide Bargate, Boston, Lincolnshire, PE21 6QY, England |
| PERKINS, Douglas John David ACTIVE | Director | 04 Oct 2016 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 29 Aug 2012 | | Guernsey | February 1944 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 09 Jul 2001 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 21 Jun 1994 | 30 Sep 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| FREEAR, Stephen John RESIGNED | Director | 30 Sep 1994 | 10 Aug 1998 | | February 1950 | 1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL |
| GILBERT, Alan James RESIGNED | Director | 09 Jul 2001 | 30 Jun 2014 | | December 1959 | Amatola, 4 Laundon Road, Threekingham, Lincolnshire, NG34 0AX |
| PERKINS, Douglas John David RESIGNED | Director | 30 Sep 1994 | 09 Jul 2001 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 30 Sep 1994 | 09 Jul 2001 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PRAJAPATI, Nitul RESIGNED | Director | 04 Oct 2016 | 31 Dec 2019 | England | August 1983 | 28 Thomas Firr Close, Quorn, Loughborough, LE12 8FT, England |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 21 Jun 1994 | 30 Sep 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 30 Sep 1994 | 03 Oct 1994 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| SPECSAVERS OPTICAL SUPERSTORES LTD RESIGNED | Director | 10 Aug 1998 | 09 Jul 2001 | | | Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE |