|
|
Rebecca Conway - Director
(Irish, 33 years old, born January 1993)
Appointed 28 February 2023
|
Active
|
|
|
Stephen Freear - Director
(British, 76 years old, born February 1950)
Appointed 23 March 1993, Resigned 10 August 1998
|
Resigned
|
|
|
Sarah McGowan - Director
(British, 48 years old, born January 1978)
Appointed 04 March 2016
|
Active
|
|
|
Alistair Paterson - Director
(British, 67 years old, born April 1959)
Appointed 15 November 2002, Resigned 03 August 2011
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 23 March 1993, Resigned 15 November 2002
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 30 September 2010
|
Active
|
|
|
John Perkins - Director
(British, 54 years old, born August 1972)
Appointed 30 September 2023
|
Active
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 23 March 1993, Resigned 15 November 2002
|
Resigned
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 04 March 2016
|
Active
|
|
|
Nirav Shah - Director
(British, 47 years old, born June 1979)
Appointed 30 September 2010
|
Active
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 01 March 1993, Resigned 23 March 1993
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 01 March 1993, Resigned 23 March 1993
|
Resigned
|
|
|
James Tucker - Director
(British, 55 years old, born August 1971)
Appointed 30 September 2023
|
Active
|
|
|
Mark-Antony Walker - Director
(British, 61 years old, born November 1965)
Appointed 29 February 2012, Resigned 28 February 2023
|
Resigned
|
|
|
Peter Walters - Director
(British, 80 years old, born December 1946)
Appointed 23 March 1993, Resigned 30 November 1993
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 15 November 2002
|
Active
|
|
|
Specsavers Optical Group Limited - Nominee Secretary
Appointed 23 March 1993
|
Active
|
|
|
Specsavers Optical Superstores Ltd - Director
Appointed 10 August 1998, Resigned 15 November 2002
|
Resigned
|
