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Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 07 February 2013, Resigned 09 April 2020
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Resigned
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Michael Dearlove - Director
(British, 64 years old, born February 1962)
Appointed 24 March 1994, Resigned 02 August 2018
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Resigned
|
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Dominic Doran - Director
(British, 46 years old, born February 1980)
Appointed 09 April 2020, Resigned 31 August 2021
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Resigned
|
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Rajbir Gill - Director
(British, 46 years old, born February 1980)
Appointed 09 April 2020, Resigned 31 August 2021
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Resigned
|
|
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Dominic Hartley - Director
(British, 49 years old, born April 1977)
Appointed 31 August 2021, Resigned 02 November 2022
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Resigned
|
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Fahid Kadri - Director
(British, 43 years old, born March 1983)
Appointed 31 August 2021
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Active
|
|
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Ihtasham Khan - Director
(British, 34 years old, born September 1992)
Appointed 31 July 2023
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Active
|
|
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Mary Perkins - Director
(British, 82 years old, born February 1944)
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Resigned
|
|
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Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 31 July 2023
|
Active
|
|
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John Perkins - Director
(British, 54 years old, born August 1972)
Appointed 31 July 2023
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Active
|
|
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Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 02 August 2018, Resigned 31 July 2023
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Resigned
|
|
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Gillian Phakey - Director
(British, 63 years old, born April 1963)
|
Resigned
|
|
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Charles Powell - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
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Peter Rooke - Director
(British, 71 years old, born September 1955)
Appointed 07 July 1993, Resigned 09 April 2020
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Resigned
|
|
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Saddam Shafqat - Director
(British, 36 years old, born November 1990)
Appointed 31 July 2023
|
Active
|
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Specsavers Optical Group Limited - Nominee Secretary
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Specsavers Optical Group Limited - Nominee Director
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