|
|
Michael Dearlove - Director (British, 64 years old, born February 1962)
Appointed 24 March 1994, Resigned 02 August 2018
|
Resigned
|
|
|
Dominic Doran - Director (British, 46 years old, born February 1980)
Appointed 09 April 2020, Resigned 31 August 2021
|
Resigned
|
|
|
Rajbir Gill - Director (British, 46 years old, born February 1980)
Appointed 09 April 2020, Resigned 31 August 2021
|
Resigned
|
|
|
Dominic Hartley - Director (British, 49 years old, born April 1977)
Appointed 31 August 2021, Resigned 02 November 2022
|
Resigned
|
|
|
Fahid Kadri - Director (British, 43 years old, born March 1983)
Appointed 31 August 2021
|
Active
|
|
|
Ihtasham Khan - Director (British, 34 years old, born September 1992)
Appointed 31 July 2023
|
Active
|
|
|
Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 09 April 2020, Resigned 02 November 2022
|
Resigned
|
|
|
Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 31 July 2023
|
Active
|
|
|
John Perkins - Director (British, 54 years old, born August 1972)
Appointed 31 July 2023
|
Active
|
|
|
Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 29 September 1993, Resigned 02 August 2018
|
Resigned
|
|
|
Gillian Phakey - Director (British, 63 years old, born April 1963)
Appointed 01 October 1993, Resigned 13 January 1994
|
Resigned
|
|
|
Peter Rooke - Director (British, 71 years old, born September 1955)
Appointed 01 October 1993, Resigned 09 April 2020
|
Resigned
|
|
|
Saddam Shafqat - Director (British, 36 years old, born November 1990)
Appointed 31 July 2023
|
Active
|
|
|
William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 14 September 1993, Resigned 29 September 1993
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary (British)
Appointed 14 September 1993, Resigned 29 September 1993
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Secretary
Appointed 29 September 1993
|
Active
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 29 September 1993
|
Active
|