|
|
Matthew Barkes - Director (British, 49 years old, born June 1977)
Appointed 30 November 2023
|
Active
|
|
|
Brianne Bolton - Director (British, 38 years old, born July 1988)
Appointed 29 February 2024
|
Active
|
|
|
Paul Carroll - Director (British, 62 years old, born February 1964)
Appointed 30 September 2015, Resigned 29 February 2024
|
Resigned
|
|
|
Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 27 August 1993, Resigned 02 September 1993
|
Resigned
|
|
|
Douglas Perkins - Director (British, 83 years old, born April 1943)
Appointed 03 May 1994, Resigned 01 May 2002
|
Resigned
|
|
|
Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 30 September 2015, Resigned 30 September 2015
|
Resigned
|
|
|
Douglas Perkins - Director (British, 83 years old, born April 1943)
Appointed 30 November 2023
|
Active
|
|
|
Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 30 November 2023
|
Active
|
|
|
William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 26 August 1993, Resigned 26 August 1993
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary (British)
Appointed 26 August 1993, Resigned 26 August 1993
|
Resigned
|
|
|
David Williams - Director (British, 67 years old, born January 1959)
Appointed 01 September 1993, Resigned 30 November 2023
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Secretary
Appointed 26 August 1993
|
Active
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 01 May 2002
|
Active
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 26 August 1993, Resigned 03 May 1994
|
Resigned
|