| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 29 Sep 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| PEARA, Sabirah ACTIVE | Director | 29 Feb 2020 | | England | October 1987 | 104, High Street, Barnet, EN5 5XQ, England |
| PERKINS, Mary Lesley ACTIVE | Director | 29 Sep 1994 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| RAGHWANI, Pragna Gopal ACTIVE | Director | 03 Dec 2007 | | England | September 1970 | 104 High Street, Barnet, Hertfordshire, EN5 5XQ |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 29 Sep 1994 | | | | 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 |
| CARROLL, Paul Francis RESIGNED | Director | 30 Nov 2016 | 29 Feb 2020 | England | February 1964 | 6, Farnleys Mead, Lymington, Hampshire, SO41 3TJ, England |
| KAPOOR, Rakesh Kumar RESIGNED | Director | 07 Nov 2017 | 29 Feb 2020 | England | July 1970 | 17 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP, England |
| KUMAR, Dimple RESIGNED | Director | 07 Nov 2017 | 29 Feb 2020 | England | June 1989 | 18 Monks Park, Wembley, London, HA9 6JE, England |
| MATROOS, Lyndon RESIGNED | Director | 07 Nov 2017 | 29 Feb 2020 | England | January 1974 | 8 Walmer Gardens, London, W13 9TS, England |
| PERKINS, Douglas John David RESIGNED | Director | 30 Nov 2016 | 29 Feb 2020 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey |
| SHAH, Rakesh Kumar RESIGNED | Director | 02 Nov 2015 | 30 Nov 2016 | England | December 1977 | 20, Berridge Green, Edgware, Middlesex, HA8 6EQ |
| SULEMAN, Mehboob RESIGNED | Director | 25 Oct 1994 | 29 Jul 2005 | | February 1966 | 111 Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0DA |
| 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 |
| THAKRAR, Pragati RESIGNED | Director | 25 Oct 1994 | 02 Nov 2015 | England | June 1957 | 42 Christchurch Avenue, Harrow, Middlesex, HA3 8NJ |