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Rohullah Aghabozorg - Director
(British, 47 years old, born October 1979)
Appointed 30 March 2015
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Active
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Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 30 September 2019, Resigned 31 March 2026
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Resigned
|
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Giles Edmonds - Director
(British, 54 years old, born July 1972)
Appointed 31 March 2026
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Active
|
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Martyn Ewer - Director
(British, 59 years old, born February 1967)
Appointed 19 February 2000, Resigned 04 September 2002
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Resigned
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Raqia Hanif - Director
(British, 59 years old, born December 1967)
Appointed 31 January 2006, Resigned 30 May 2008
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Resigned
|
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Sean McLaughlin - Director
(British, 56 years old, born September 1970)
Appointed 25 September 2003, Resigned 31 January 2006
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Resigned
|
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Frank Metzstein - Director
(British, 67 years old, born January 1959)
Appointed 31 January 2006, Resigned 30 May 2008
|
Resigned
|
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Seema Patel - Director
(British, 48 years old, born December 1978)
Appointed 30 May 2008, Resigned 30 September 2019
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Resigned
|
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Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 23 July 1999, Resigned 14 February 2000
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Resigned
|
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Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 04 September 2002
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Active
|
|
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Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 04 September 2002, Resigned 30 May 2008
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Resigned
|
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Suraj Shah - Director
(British, 42 years old, born May 1984)
Appointed 30 May 2008, Resigned 30 March 2015
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Resigned
|
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Jayvin Sookenram - Director
(Swedish, 43 years old, born January 1983)
Appointed 30 September 2019
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Active
|
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John Swallow - Director
(British, 60 years old, born March 1966)
Appointed 31 January 2006, Resigned 30 May 2008
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Resigned
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 23 July 1999, Resigned 23 July 1999
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 23 July 1999, Resigned 23 July 1999
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Resigned
|
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Specsavers Optical Group Limited - Nominee Director
Appointed 31 January 2006
|
Active
|
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Specsavers Optical Group Limited - Nominee Director
Appointed 23 July 1999, Resigned 23 September 2003
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Resigned
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 23 July 1999
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Active
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