| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 13 Oct 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| PAGE, Justine Carla ACTIVE | Director | 28 Feb 2021 | | England | October 1986 | Unit 1, 12-28 High Street, Brownhills, Walsall, West Midlands, WS8 6EQ, England |
| PERKINS, Mary Lesley ACTIVE | Director | 13 Oct 1994 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| UPPAL, Jagroop ACTIVE | Director | 28 Feb 2021 | | England | May 1982 | Unit 1, 12-28 High Street, Brownhills, Walsall, West Midlands, WS8 6EQ, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 01 Jul 1996 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 13 Oct 1994 | 13 Oct 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| BRADSHAW, Andrew John RESIGNED | Director | 01 Jul 1996 | 30 Jun 2023 | United Kingdom | April 1964 | 30 Blakeman Way, Lichfield, Staffordshire, WS13 8FH |
| CLARKE, Andrew John RESIGNED | Director | 01 Jul 1996 | 28 Feb 2021 | England | November 1971 | Hardwick House, The Green, Milford, Stafford, Staffordshire, ST17 0UR, United Kingdom |
| FREEAR, Stephen John RESIGNED | Director | 06 Mar 1995 | 01 Jul 1996 | | February 1950 | Les Vallees, Rue De La Gallie, St Peters, Guernsey, GY7 9ED, Channel Islands |
| PARRISH, Christopher James RESIGNED | Director | 31 Jan 2014 | 09 Oct 2017 | United Kingdom | November 1977 | 36, Badgers Croft, Eccleshall, Stafford, ST21 6DS, United Kingdom |
| PERKINS, Douglas John David RESIGNED | Director | 28 Feb 2021 | 30 Jun 2023 | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Douglas John David RESIGNED | Director | 31 Jan 2014 | 09 Oct 2017 | Guernsey | April 1943 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, Douglas John David RESIGNED | Director | 06 Mar 1995 | 01 Jul 1996 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 13 Oct 1994 | 13 Oct 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 13 Oct 1994 | 06 Mar 1995 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |