|
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Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 20 July 2022, Resigned 27 February 2026
|
Resigned
|
|
|
Ravi Chawda - Director
(British, 46 years old, born December 1980)
Appointed 25 August 2017
|
Active
|
|
|
Andrew Clark - Director
(British, 68 years old, born June 1958)
Appointed 01 June 1999, Resigned 27 February 2004
|
Resigned
|
|
|
Simon Dunn - Director
(British, 60 years old, born June 1966)
Appointed 08 March 2004
|
Active
|
|
|
Mark Kranich - Director
(British, 70 years old, born September 1956)
Appointed 01 June 1999, Resigned 02 March 2004
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 02 March 2004, Resigned 08 March 2004
|
Resigned
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 02 March 2004, Resigned 08 March 2004
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 30 April 1999, Resigned 27 February 2004
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 01 December 2004
|
Active
|
|
|
John Perkins - Director
(British, 54 years old, born August 1972)
Appointed 25 August 2017
|
Active
|
|
|
Amandeep Singh - Director
(British, 35 years old, born April 1991)
Appointed 27 February 2026
|
Active
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 30 April 1999, Resigned 30 April 1999
|
Resigned
|
|
|
Nicole Thacker - Director
(British, 49 years old, born July 1977)
Appointed 25 August 2017
|
Active
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 30 April 1999, Resigned 30 April 1999
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Secretary
Appointed 30 April 1999
|
Active
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 30 April 1999
|
Active
|
