| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 29 Sep 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| DE WIT, Melt Wouter ACTIVE | Director | 15 May 2009 | | England | March 1972 | 116a Broadway, Bexleyheath, Kent, DA6 7DQ, England |
| PARKER, Nigel David ACTIVE | Director | 05 Mar 2009 | | Guernsey | April 1967 | La Villiaze, St Andrews, Gy6 8yp, Guernsey |
| PATEL, Sachin ACTIVE | Director | 02 Jun 2009 | | | December 1980 | 12, Holmwood Close, North Harrow, Middlesex, HA2 6JX |
| PERKINS, Mary Lesley ACTIVE | Director | 01 Dec 2004 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 01 Sep 1997 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 29 Sep 1994 | 29 Sep 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| BRUNT, Christopher RESIGNED | Director | 18 Oct 1994 | 31 Jan 1996 | | November 1960 | 19 Mountway, Welwyn Garden City, Hertfordshire, AL7 4LD |
| EWER, Martyn Damian RESIGNED | Director | 04 Sep 2002 | 02 Jun 2009 | England | February 1967 | 13 Foxenden Road, Guildford, Surrey, GU1 4DL |
| FREEAR, Stephen John RESIGNED | Director | 31 Jan 1996 | 01 Sep 1997 | | February 1950 | 1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL |
| MILLER, Andrew RESIGNED | Director | 01 Sep 1997 | 03 May 2002 | | October 1968 | Oakwood, Ashen Grove Road, Knatts Valley, Sevenoaks, Kent, TN15 6YE |
| PERKINS, Douglas John David RESIGNED | Director | 05 Mar 2009 | 02 Jun 2009 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Douglas John David RESIGNED | Director | 03 May 2002 | 04 Sep 2002 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Douglas John David RESIGNED | Director | 18 Oct 1994 | 01 Sep 1997 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 03 May 2002 | 04 Sep 2002 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 29 Sep 1994 | 01 Sep 1997 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 29 Sep 1994 | 29 Sep 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 29 Sep 1994 | 31 Jan 1996 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |