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Faheem Ayub - Director (British, 39 years old, born July 1987)
Appointed 14 August 2017, Resigned 29 November 2024
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Resigned
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Reda Begdouri - Director (Moroccan, 29 years old, born January 1997)
Appointed 18 November 2025
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Active
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Ian Hyland - Director (British, 57 years old, born August 1969)
Appointed 04 September 2015
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Active
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Aengus Morrin - Director (Irish, 59 years old, born May 1967)
Appointed 08 March 1995, Resigned 20 November 2002
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Resigned
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Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 09 November 1994
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Active
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Douglas Perkins - Director (British, 83 years old, born April 1943)
Appointed 01 January 2017
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Active
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Sonal Sharma - Director (British, 50 years old, born July 1976)
Appointed 20 November 2002, Resigned 28 February 2025
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Resigned
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Graham Smith - Director (British, 66 years old, born May 1960)
Appointed 08 March 1995, Resigned 04 September 2015
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 09 November 1994, Resigned 09 November 1994
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 09 November 1994, Resigned 09 November 1994
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Resigned
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Daniel Wood - Director (British, 30 years old, born February 1996)
Appointed 28 February 2025
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Active
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 09 November 1994
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Active
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Specsavers Optical Group Limited - Nominee Director
Appointed 09 November 1994
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Active
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