|
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Samrina Awan - Director
(British, 28 years old, born February 1998)
Appointed 30 April 2023, Resigned 31 March 2025
|
Resigned
|
|
|
Randeep Bal - Director
(British, 33 years old, born May 1993)
Appointed 31 March 2025
|
Active
|
|
|
Ravi Bhardwaj - Director
(British, 67 years old, born April 1959)
Appointed 01 July 2001
|
Active
|
|
|
Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 29 January 2013, Resigned 01 August 2022
|
Resigned
|
|
|
Andrew Gleed - Director
(British, 62 years old, born October 1964)
Appointed 01 July 2001, Resigned 28 November 2001
|
Resigned
|
|
|
Hashin Hirani - Director
(English, 36 years old, born January 1990)
Appointed 01 August 2022
|
Active
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 15 July 2002
|
Active
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 30 April 2023
|
Active
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 23 March 2001, Resigned 11 May 2001
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 23 March 2001, Resigned 11 May 2001
|
Resigned
|
|
|
Donald Watts - Director
(British, 59 years old, born February 1967)
Appointed 15 July 2002, Resigned 09 October 2021
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Secretary
Appointed 11 May 2001
|
Active
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 11 May 2001
|
Active
|
