| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 24 Feb 1995 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| CAMPBELL, Elaine Margaret ACTIVE | Director | 29 Feb 2020 | | Scotland | September 1982 | Unit 1, The Loreburne Shopping Centre, Dumfries, Dumfries & Galloway, DG1 2BD, Scotland |
| PERKINS, Mary Lesley ACTIVE | Director | 24 Feb 1995 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| STEVENSON, Tokoni Bridget ACTIVE | Director | 31 Dec 2022 | | Scotland | August 1979 | Unit 1, The Loreburne Shopping Centre, Dumfries, Dumfries & Galloway, DG1 2BD, Scotland |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 24 Feb 1995 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 24 Feb 1995 | 24 Feb 1995 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| DICKSON, Jill Helen RESIGNED | Director | 24 Apr 1995 | 31 Dec 2022 | | December 1968 | Alba, Kirkgunzeon, Dumfries, DG2 8LA |
| SCOTT, Joan Lesley RESIGNED | Director | 24 Apr 1995 | 29 Feb 2020 | | February 1959 | Pine Trees, Rockcliffe, Carlisle, Cumbria, CA6 4AA |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 24 Feb 1995 | 24 Feb 1995 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |