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Elizabeth Clish - Director
(British, 46 years old, born October 1980)
Appointed 31 December 2022
|
Active
|
|
|
Alice Haley - Director
(British, 32 years old, born October 1994)
Appointed 06 February 2020
|
Active
|
|
|
Sean Hayes - Director
(British, 56 years old, born April 1970)
Appointed 24 July 1995, Resigned 06 February 2020
|
Resigned
|
|
|
Timothy Mitchison - Director
(British, 58 years old, born June 1968)
Appointed 24 July 1995, Resigned 27 February 2026
|
Resigned
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 09 February 2017
|
Active
|
|
|
John Perkins - Director
(British, 54 years old, born August 1972)
Appointed 06 February 2020, Resigned 24 November 2020
|
Resigned
|
|
|
John Perkins - Director
(British, 54 years old, born August 1972)
Appointed 31 December 2022, Resigned 27 February 2026
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 12 April 1995
|
Active
|
|
|
Maria Sattar - Director
(British, 37 years old, born August 1989)
Appointed 09 February 2017
|
Active
|
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 12 April 1995, Resigned 12 April 1995
|
Resigned
|
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 12 April 1995, Resigned 12 April 1995
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 12 April 1995
|
Active
|
|
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 12 April 1995
|
Active
|
