| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 10 Mar 1995 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| JOHAL, Zara ACTIVE | Director | 21 Jan 2025 | | England | June 1995 | 231 Fleet Road, Fleet, Hampshire, GU51 3BN, England |
| PERKINS, Mary Lesley ACTIVE | Director | 03 Apr 2012 | | Guernsey | February 1944 | La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom |
| SCHRIEFER, David Klaus ACTIVE | Director | 02 May 2012 | | England | May 1983 | 231 Fleet Road, Fleet, Hampshire, GU51 3BN, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 02 Dec 2002 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 10 Mar 1995 | 10 Mar 1995 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| COULBECK, Anthony Ralph RESIGNED | Director | 29 Mar 1995 | 19 Jan 1996 | | May 1939 | 3 Magnolia Close, Wick Southbourne, Bournemouth, BH6 4LQ |
| COULBECK, Martyn Anthony RESIGNED | Director | 29 Mar 1995 | 19 Jan 1996 | | February 1965 | 43 Ketelbey Rise, Hatch Warrent, Basingstoke, Hampshire, RG22 4PE |
| DE GRUCHY, Krishna Michael RESIGNED | Director | 02 Nov 1998 | 23 Nov 2001 | | February 1971 | 51 London Road, Hackbridge, Wallington, Surrey, SM6 7HW |
| ESMOND, Krystyan RESIGNED | Director | 02 Dec 2002 | 15 Nov 2011 | | April 1974 | 11 Lower Minley Cottage, Minley Road, Blackwater, Surrey, GU17 9UD |
| FREEAR, Stephen John RESIGNED | Director | 19 Jan 1997 | 10 Aug 1998 | | February 1950 | 1 Rossett Green Lane, Harrogate, North Yorkshire, HG2 9LL |
| FREEAR, Stephen John RESIGNED | Director | 22 Jan 1996 | 04 Jun 1996 | | February 1950 | Les Vallees, Rue De La Gallie, St Peters, Guernsey, GY7 9ED, Channel Islands |
| GALLOWAY, Tara RESIGNED | Director | 25 Sep 2002 | 02 May 2012 | United Kingdom | February 1974 | 14 Barnwells Court, High Street, Hartley Wintney, Hampshire, RG27 8AY |
| MARTINEZ, Jorge RESIGNED | Director | 02 Nov 1998 | 30 Sep 2002 | | March 1972 | 45 Stanton Drive, Fleet, Hampshire, GU51 5EB |
| PATEL, Amish RESIGNED | Director | 03 Apr 2012 | 31 Aug 2024 | United Kingdom | September 1981 | 110, Purley Downs Road, South Croydon, CR2 0RR, United Kingdom |
| PERKINS, Douglas John David RESIGNED | Director | 30 Sep 2002 | 02 Dec 2002 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Douglas John David RESIGNED | Director | 19 Jan 1997 | 02 Nov 1998 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Douglas John David RESIGNED | Director | 22 Jan 1996 | 04 Jun 1996 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 25 Sep 2002 | 22 Feb 2012 | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| PERKINS, Mary Lesley RESIGNED | Director | 19 Jan 1997 | 23 Nov 2001 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| PERKINS, Mary Lesley RESIGNED | Director | 10 Mar 1995 | 04 Jun 1996 | Guernsey | February 1944 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| SCOTT, Alan John RESIGNED | Director | 03 Jun 1996 | 31 Dec 1996 | | June 1961 | No 7 Oakhurst Crossways Road, Grayshot, Hampshire, GU26 6JW |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 10 Mar 1995 | 10 Mar 1995 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 02 Nov 1998 | 30 Sep 2002 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| SPECSAVERS OPTICAL GROUP LIMITED RESIGNED | Nominee Director | 10 Mar 1995 | 19 Jan 1997 | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| SPECSAVERS OPTICAL SUPERSTORES LIMITED RESIGNED | Director | 10 Aug 1998 | 02 Nov 1998 | | | Egginton House 25/28 Buckingham Gate, London, SW1E 6LD |