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Philip Boyett - Director
(British, 67 years old, born January 1959)
Appointed 09 August 2001, Resigned 10 March 2011
|
Resigned
|
|
|
Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 29 January 2013
|
Active
|
|
|
Graham Ifill - Director
(British, 61 years old, born June 1965)
Appointed 17 June 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Ekta Kumar - Director
(British, 52 years old, born July 1974)
Appointed 31 October 2017, Resigned 25 July 2025
|
Resigned
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 07 May 1999, Resigned 09 August 2001
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 07 May 1999
|
Active
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 28 April 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 19 November 2024
|
Active
|
|
|
Radhika Radia - Director
(British, 40 years old, born July 1986)
Appointed 29 March 2019, Resigned 19 November 2024
|
Resigned
|
|
|
Michael Riordan - Director
(British, 66 years old, born November 1960)
Appointed 17 June 1997, Resigned 07 May 1999
|
Resigned
|
|
|
Nicholas Saul - Director
(British, 59 years old, born October 1967)
Appointed 01 August 2011, Resigned 31 October 2017
|
Resigned
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 28 April 1997, Resigned 28 April 1997
|
Resigned
|
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 28 April 1997, Resigned 28 April 1997
|
Resigned
|
|
|
Ming Wong - Director
(Chinese, 66 years old, born October 1960)
Appointed 09 August 2001, Resigned 29 March 2019
|
Resigned
|
|
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 28 April 1997
|
Active
|
|
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Specsavers Optical Group Limited - Nominee Director
Appointed 28 April 1997
|
Active
|
