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Paul Carroll - Director (British, 62 years old, born February 1964)
Appointed 15 February 2013, Resigned 31 August 2024
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Resigned
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Cameron Clyne - Director (British, 33 years old, born March 1993)
Appointed 31 August 2024
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Active
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Anthony Kinsey - Director (British, 67 years old, born January 1959)
Appointed 31 October 1994, Resigned 29 August 2025
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Resigned
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Ryan McEachern - Director (Scottish, 34 years old, born April 1992)
Appointed 31 August 2024
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Active
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Nigel Parker - Director (British, 59 years old, born April 1967)
Appointed 31 August 2024, Resigned 29 August 2025
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Resigned
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Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 13 August 2015
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Active
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Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 15 August 1994, Resigned 01 November 1994
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Resigned
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Douglas Perkins - Director (British, 83 years old, born April 1943)
Appointed 31 August 2024
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Active
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John Perkins - Director (British, 54 years old, born August 1972)
Appointed 31 August 2024, Resigned 29 August 2025
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Resigned
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William Shaw - Director (British, 61 years old, born September 1965)
Appointed 13 August 2015, Resigned 29 August 2025
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 15 August 1994, Resigned 15 August 1994
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 15 August 1994, Resigned 15 August 1994
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Resigned
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Colin Vallance - Director (British, 40 years old, born October 1986)
Appointed 31 August 2024
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Active
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Specsavers Optical Group Limited - Nominee Director
Appointed 15 August 1994
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Active
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 15 August 1994
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Active
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