| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 14 Sep 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| DHILLON, Sandeep Singh ACTIVE | Director | 19 May 2026 | | England | February 1987 | Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, Surrey, GU21 6XU, England |
| PATEL, Gopala ACTIVE | Director | 29 Feb 2020 | | England | July 1990 | Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, Surrey, GU21 6XU, England |
| PERKINS, Douglas John David ACTIVE | Director | 29 Feb 2020 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 14 Sep 1994 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SAWYER, James Frank ACTIVE | Director | 10 May 2017 | | England | November 1980 | Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, GU21 6XU, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 14 Sep 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 22 Aug 1994 | 14 Sep 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| CLOKE, Carey Elizabeth RESIGNED | Director | 01 Oct 2009 | 10 May 2017 | England | June 1977 | 21, Cornflower Gardens, Clanfield, Hampshire, PO8 0UZ |
| MURPHY, Maureen RESIGNED | Director | 18 Nov 1994 | 14 Nov 2007 | | September 1953 | Heathside, Maybury Hill, Woking, Surrey, GU22 8AB |
| NEARCOU, Andreas RESIGNED | Director | 18 Nov 1994 | 19 May 2026 | England | February 1963 | Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, Surrey, GU21 6XU, England |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 22 Aug 1994 | 14 Sep 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |