|
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Ernest Akwenuke - Director
(British, 64 years old, born May 1962)
Appointed 01 March 2001, Resigned 15 April 2003
|
Resigned
|
|
|
Christopher Fonseka - Director
(British, 65 years old, born April 1961)
Appointed 14 August 1995, Resigned 27 March 1998
|
Resigned
|
|
|
Ian Frost - Director
(British, 60 years old, born November 1966)
Appointed 14 August 1995, Resigned 03 April 1998
|
Resigned
|
|
|
Kumar Keshavji - Director
(British, 55 years old, born June 1971)
Appointed 08 December 2003
|
Active
|
|
|
Robert Lofting - Director
(British, 62 years old, born October 1964)
Appointed 06 April 1998, Resigned 01 March 2001
|
Resigned
|
|
|
Luke Mathers - Director
(Australian, 56 years old, born May 1970)
Appointed 06 April 1998, Resigned 01 March 2001
|
Resigned
|
|
|
Alan McLean - Director
(British, 64 years old, born June 1962)
Appointed 31 October 2005
|
Active
|
|
|
Michael Penna - Director
(British, 67 years old, born December 1959)
Appointed 01 March 2001, Resigned 15 October 2002
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 03 December 2004, Resigned 31 October 2005
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 05 June 1995, Resigned 08 December 2003
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 31 October 2005
|
Active
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 15 April 2003, Resigned 08 December 2003
|
Resigned
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 05 June 1995, Resigned 05 June 1995
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 05 June 1995, Resigned 05 June 1995
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 05 June 1995
|
Active
|
|
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 05 June 1995
|
Active
|
