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Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 03 October 2019, Resigned 31 March 2026
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Resigned
|
|
|
Giles Edmonds - Director
(British, 54 years old, born July 1972)
Appointed 02 May 2018, Resigned 02 October 2019
|
Resigned
|
|
|
Graham Nicklin - Director
(British, 62 years old, born February 1964)
Appointed 02 January 2020
|
Active
|
|
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Mihaela-Aura Ovadiuc - Director
(British, 42 years old, born June 1984)
Appointed 02 January 2020
|
Active
|
|
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Amitkumar Patel - Director
(British, 50 years old, born November 1976)
Appointed 02 January 2020
|
Active
|
|
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Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 03 October 2019
|
Active
|
|
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Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 31 March 2026
|
Active
|
|
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Darshak Shah - Director
(British, 53 years old, born October 1973)
Appointed 21 November 2018, Resigned 02 October 2019
|
Resigned
|
|
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New Medical Systems Limited - Director
Appointed 02 May 2018, Resigned 02 October 2019
|
Resigned
|
|
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New Medical Systems Limited - Secretary
Appointed 02 May 2018, Resigned 02 October 2019
|
Resigned
|
|
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Specsavers Optical Group Limited - Director
Appointed 03 October 2019
|
Active
|
|
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Specsavers Optical Group Limited - Secretary
Appointed 03 October 2019
|
Active
|
