| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 22 Nov 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| BUCKLEY, Sean Andrew ACTIVE | Director | 26 Jun 2013 | | England | February 1976 | No. 1, Friargate, Preston, Lancashire, PR1 2AU, England |
| PERKINS, Douglas John David ACTIVE | Director | 31 Jul 2021 | | Guernsey | April 1943 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley ACTIVE | Director | 30 Apr 2013 | | Guernsey | February 1944 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| POPE, James Andrew ACTIVE | Director | 28 Feb 2026 | | England | May 1981 | 7, St Peters Avenue, Formby, Merseyside, L37 1NE, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 22 Nov 1994 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 22 Nov 1994 | 22 Nov 1994 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| CARROLL, Paul Francis RESIGNED | Director | 07 Feb 2013 | 31 Jul 2021 | England | February 1964 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| PERKINS, Mary Lesley RESIGNED | Director | 22 Nov 1994 | 01 Dec 1994 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| SHORE, Christopher Stephen RESIGNED | Director | 26 Jun 2013 | 28 Feb 2026 | England | May 1960 | 168, Greenacres, Wetheral, Carlisle, CA4 8LU, United Kingdom |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 22 Nov 1994 | 22 Nov 1994 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| VAULKS, Gary RESIGNED | Director | 01 Dec 1994 | 30 Apr 2013 | United Kingdom | September 1962 | Broadwater,, Farr Hall Drive,, Lower Heswall,, Wirral,, Merseyside, CH60 4SE |