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Raymond Hutchings - Director (British, 66 years old, born September 1960)
Appointed 30 October 1995, Resigned 31 May 2016
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Resigned
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Andrew Kemp - Director (British, 60 years old, born October 1966)
Appointed 31 May 2016
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Active
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Aliasgar Khimani - Director (British, 32 years old, born April 1994)
Appointed 03 June 2025
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Active
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Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 11 October 1995
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Active
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Douglas Perkins - Director (British, 83 years old, born April 1943)
Appointed 31 May 2016
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Active
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Richard Sandiford - Director (British, 57 years old, born May 1969)
Appointed 30 October 1995, Resigned 24 August 2025
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 11 October 1995, Resigned 11 October 1995
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 11 October 1995, Resigned 11 October 1995
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Resigned
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Specsavers Optical Group Limited - Nominee Director
Appointed 11 October 1995
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Active
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 11 October 1995
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Active
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