| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 29 Jun 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| AHMED, Muhammad Daniyaal ACTIVE | Director | 29 Nov 2024 | | England | June 1997 | 53 Bridge Street, Peterborough, Cambridgeshire, PE1 1HA, England |
| EMMINGHAM, Stephen ACTIVE | Director | 02 Apr 2007 | | England | May 1966 | Unit 16, Serpentine Green Shopping Centre, Peterborough, PE7 8BE, England |
| PARKER, Nigel David ACTIVE | Director | 29 Nov 2024 | | Guernsey | April 1967 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| PATEL, Chintu Vijaykumar ACTIVE | Director | 15 Jul 2009 | | England | June 1979 | 53 Bridge Street, Peterborough, Cambridgeshire, PE1 1HA, England |
| PERKINS, Douglas John David ACTIVE | Director | 29 Nov 2024 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 15 Jul 2009 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| RAHEMTULLA, Mansura ACTIVE | Director | 29 Nov 2024 | | England | January 1977 | 53 Bridge Street, Peterborough, Cambridgeshire, PE1 1HA, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 29 Jun 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 29 Jun 1994 | 29 Jun 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| AVERY, John Michael RESIGNED | Director | 01 Sep 1994 | 29 May 2009 | | August 1949 | 3 Church View Close, Stanground, Peterborough, PE2 8JL |
| MAZZARELLA, Rebecca RESIGNED | Director | 15 Jul 2009 | 31 Jul 2013 | United Kingdom | March 1980 | 11, Orchard Street, Woodston, Peterborough, PE2 9AL |
| PERKINS, John Douglas RESIGNED | Director | 15 Jul 2009 | 29 Nov 2024 | Guernsey | August 1972 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 02 Apr 2007 | 29 May 2009 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 29 Jun 1994 | 01 Sep 1994 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 29 Jun 1994 | 29 Jun 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |