| Personal Information | Role | Appointed | Status |
|---|
| Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA | Corporate Secretary | 24 April 2018 | Active |
| No.1, Colmore Square, Birmingham, B4 6HQ | Director | 01 March 2020 | Active |
| Narrow Quay House, Narrow Quay House, Narrow Quay, Bristol, United Kingdom, | Director | 28 February 2019 | Active |
| Essilor Limited, Cooper Road, Thornbury, Bristol, England, BS35 3UW | Director | 13 June 2012 | Active |
| Lynn Cottage 31 Watford Road, Kings Langley, WD4 8DY | Secretary | 21 May 2007 | Active |
| 10 Rue Jean Pigeon, 94220 Charenton Le Pont, France, | Director | 16 July 2014 | Active |
| 9 Ardmore Park #15-02, Singapore, Singapore, | Director | 03 September 2009 | Active |
| 73-77, Gloucester Road, Croydon, CR0 2DL | Director | 28 February 2019 | Active |
| Lynn Cottage 31 Watford Road, Kings Langley, WD4 8DY | Director | 21 May 2007 | Active |
| Easilor International, 147 Rue De Paris, Charenton Le Pont, France, | Director | 13 June 2012 | Active |
| 39, Rue De Turnne, Paris, France, 75003 | Director | 03 August 2009 | Active |
| Cooper Road, Thornbury, Bristol, England, BS35 3UW | Director | 13 June 2012 | Active |
| Beacon House, Pyrford Road, West Byfleet, KT14 6LD | Director | 21 May 2007 | Active |
| Cooper Road, Thornbury, Bristol, England, BS35 3UW | Director | 13 June 2012 | Active |
| Lismore, 8 Densham Drive, Purley, United Kingdom, CR8 2XG | Director | 21 May 2007 | Active |
| 77 Gloucester Road, Croydon, CR0 2DL | Director | 21 May 2007 | Active |
| Essilor Limited, Cooper Road, Thornbury, United Kingdom, BS35 3UK | Director | 18 December 2015 | Active |
| Essilor Ltd, Cooper Road, Thornbury, Bristol, United Kingdom, BS35 3UW | Director | 20 June 2017 | Active |