| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 30 Sep 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| EDMONDS, Giles Stuart Rutherford ACTIVE | Director | 31 Mar 2026 | | England | July 1972 | Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
| GRIEVE, Alison ACTIVE | Director | 19 Aug 2013 | | United Kingdom | June 1968 | 44 Graham Street, Airdrie, North Lanarkshire, ML6 6BU, Scotland |
| GRIEVE, Ewan William Albert ACTIVE | Director | 01 Aug 2019 | | Scotland | August 1990 | 60 Main Street, Coatbridge, Lanarkshire, ML5 3AE, Scotland |
| MCGONAGLE, Andrew ACTIVE | Director | 19 Aug 2013 | | Scotland | July 1980 | 44 Graham Street, Airdrie, North Lanarkshire, ML6 6BU, Scotland |
| PERKINS, Douglas John David ACTIVE | Director | 01 Aug 2019 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 19 Aug 2013 | | Guernsey | February 1944 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 30 Sep 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 30 Sep 1994 | 30 Sep 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| CARROLL, Paul Francis RESIGNED | Director | 07 Feb 2013 | 31 Mar 2026 | England | February 1964 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| CAWLEY, Jonathan Paul RESIGNED | Director | 25 Oct 1994 | 01 Mar 1997 | | July 1963 | 14 St Magdalenes, Linlithgow, Edinburgh, EH49 6JQ |
| MCGINLAY, Gerald John Felix RESIGNED | Director | 25 Oct 1994 | 01 Mar 1997 | | January 1961 | Ochilview, Ercall Road, Brightons, Falkirk, Stirlingshire, FK2 0RJ |
| MULLETT, Laura Elaine RESIGNED | Director | 01 Aug 2019 | 29 Nov 2024 | Scotland | August 1989 | 60 Main Street, Coatbridge, Lanarkshire, ML5 3AE, Scotland |
| PERKINS, John Douglas RESIGNED | Director | 19 Aug 2013 | 29 Nov 2024 | Guernsey | August 1972 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, Mary Lesley RESIGNED | Director | 30 Sep 1994 | 01 Mar 1997 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| SHARP, Keith Henderson RESIGNED | Director | 01 Mar 1997 | 01 Aug 2019 | | June 1961 | 49 Westfields, Bishopbriggs, Glasgow, G64 3PL |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 30 Sep 1994 | 30 Sep 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |