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David Brett-Williams - Director
(British/Canadian, 61 years old, born April 1965)
Appointed 01 February 1994, Resigned 02 January 1996
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Resigned
|
|
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Ieuan Edwards - Director
(Welsh, 29 years old, born August 1997)
Appointed 31 July 2022, Resigned 29 February 2024
|
Resigned
|
|
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Jamie Edwards - Director
(British, 35 years old, born May 1991)
Appointed 29 February 2024
|
Active
|
|
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Ian Marshall - Director
(British, 64 years old, born May 1962)
Appointed 01 August 1991, Resigned 20 September 1993
|
Resigned
|
|
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Timothy Palmer - Director
(British, 61 years old, born January 1965)
Appointed 01 March 1998, Resigned 30 September 2015
|
Resigned
|
|
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Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 01 March 1998
|
Active
|
|
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Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 01 September 2016
|
Active
|
|
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Mary Perkins - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
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Ankit Shah - Director
(British, 41 years old, born September 1985)
Appointed 19 July 2016
|
Active
|
|
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Paul Smith - Director
(British, 50 years old, born July 1976)
Appointed 01 September 2016, Resigned 31 July 2022
|
Resigned
|
|
|
Sejal Somaiya - Director
(British, 40 years old, born June 1986)
Appointed 19 July 2016
|
Active
|
|
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Andrew Sutton - Director
(British, 61 years old, born March 1965)
Appointed 01 August 1991, Resigned 30 September 2015
|
Resigned
|
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 29 May 1991, Resigned 29 May 1991
|
Resigned
|
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 29 May 1991, Resigned 29 May 1991
|
Resigned
|
|
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Specsavers Optical Group Limited - Nominee Secretary
|
|
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Specsavers Optical Group Limited - Nominee Director
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