| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Secretary | 28 Mar 1995 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| HALL, Julie ACTIVE | Director | 30 Apr 2010 | | England | September 1973 | 5 Cattle Market, Hexham, NE46 1NJ, England |
| PERKINS, Mary Lesley ACTIVE | Director | 28 Mar 1995 | | Guernsey | February 1944 | La Villiaze, St Andrews, GY6 8YP, Guernsey |
| RICHARDSON, Matthew Joseph ACTIVE | Director | 31 Jul 2020 | | England | February 1986 | 5 Cattle Market, Hexham, NE46 1NJ, England |
| SPECSAVERS OPTICAL GROUP LIMITED ACTIVE | Nominee Director | 28 Mar 1995 | | | | La Villiaze, Saint Andrews, Guernsey, GY6 8YP |
| THOMAS, Howard RESIGNED | Nominee Secretary | 28 Mar 1995 | 28 Mar 1995 | | | 50 Iron Mill Place, Crayford, Kent, DA1 4RT |
| COPLEY, Kevin RESIGNED | Director | 01 Feb 1999 | 25 Jan 2010 | | March 1966 | 7 Walkworth Woods, Elmfield Park, Newcastle Great Park, Gosforth, Newcastle Upon Tyne, NE3 5RA |
| HENDERSON, Judith RESIGNED | Director | 05 Apr 1995 | 05 Oct 1996 | | November 1961 | 13 Eilansgate Terrace, Hexham, Northumberland, NE46 3ER |
| PERKINS, Douglas John David RESIGNED | Director | 05 Apr 1995 | 07 Jul 1996 | Guernsey | April 1943 | Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR |
| RILEY, Maribell Lovie RESIGNED | Director | 05 Apr 1995 | 19 Aug 2009 | United Kingdom | June 1954 | 1 Deneside Avenue, Low Fell, Gateshead, NE9 6AD |
| SCOTT, Susan RESIGNED | Director | 05 Apr 1995 | 12 Jan 1999 | | July 1946 | 11 Priestlands Road, Hexham, Northumberland, NE46 2AJ |
| TESTER, William Andrew Joseph RESIGNED | Nominee Director | 28 Mar 1995 | 28 Mar 1995 | United Kingdom | June 1962 | 4 Geary House, Georges Road, London, N7 8EZ |
| WELLSTEAD, Pauline RESIGNED | Director | 19 Aug 2009 | 31 Jul 2020 | | January 1981 | 27, Newlands Avenue, Gosforth, Newcastle Upon Tyne, NE3 5PU |