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Neil Cave - Director (British/Australian, 61 years old, born February 1965)
Appointed 20 February 2004, Resigned 14 May 2004
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Resigned
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Cristina Del Grazia - Director (British, 60 years old, born June 1966)
Appointed 14 May 2004, Resigned 04 January 2005
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Resigned
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Amie Ebsworth - Director (British, 36 years old, born May 1990)
Appointed 02 August 2023
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Active
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Akieb Hussain - Director (British, 26 years old, born July 2000)
Appointed 31 October 2025
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Active
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Susan Jobling - Director (British, 56 years old, born July 1970)
Appointed 31 May 2006, Resigned 18 December 2021
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Resigned
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Victor Langford - Director (British, 66 years old, born July 1960)
Appointed 04 January 2005, Resigned 31 May 2006
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Resigned
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Jacqueline Molesworth - Director (British, 59 years old, born March 1967)
Appointed 04 January 2005, Resigned 29 November 2013
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Resigned
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John Molesworth - Director (British, 59 years old, born February 1967)
Appointed 29 November 2013, Resigned 31 March 2023
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Resigned
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Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 04 January 2005, Resigned 31 March 2023
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Resigned
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Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 02 August 2023
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Active
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David Symons - Director (British, 71 years old, born October 1955)
Appointed 31 January 2022, Resigned 31 October 2025
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Resigned
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 20 February 2004
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Active
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Specsavers Optical Group Limited - Nominee Director
Appointed 20 February 2004
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Active
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