|
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Nicholas Baker - Director
(British, 76 years old, born December 1950)
Appointed 01 December 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 10 January 2024, Resigned 31 March 2025
|
Resigned
|
|
|
Andrew Gerry - Director
(British, 64 years old, born February 1962)
Appointed 01 August 1993, Resigned 16 October 2012
|
Resigned
|
|
|
Amy Hunt - Director
(British, 43 years old, born April 1983)
Appointed 29 April 2013
|
Active
|
|
|
Timothy Moyles - Director
(British, 65 years old, born December 1961)
Appointed 31 January 2006, Resigned 14 August 2008
|
Resigned
|
|
|
Tulsi Pankhania - Director
(British, 33 years old, born October 1993)
Appointed 31 March 2025
|
Active
|
|
|
Nigel Parker - Director
(British, 59 years old, born April 1967)
Appointed 14 August 2008, Resigned 29 April 2013
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 01 December 2004
|
Active
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 01 December 2004
|
Active
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 15 July 1993, Resigned 30 July 1993
|
Resigned
|
|
|
Minal Thaker - Director
(British, 46 years old, born December 1980)
Appointed 29 April 2013, Resigned 10 January 2024
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 15 July 1993, Resigned 30 July 1993
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Secretary
Appointed 30 July 1993
|
Active
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 30 July 1993
|
Active
|
