|
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Nicholas Abercrombie - Director
(British, 66 years old, born January 1960)
Appointed 01 December 1998, Resigned 31 January 2012
|
Resigned
|
|
|
Paul Armstrong - Director
(British, 45 years old, born December 1981)
Appointed 30 April 2021
|
Active
|
|
|
Dean Baldassarra - Director
(British, 51 years old, born June 1975)
Appointed 17 November 2010
|
Active
|
|
|
Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 08 February 2013, Resigned 05 April 2016
|
Resigned
|
|
|
Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 30 April 2021, Resigned 31 March 2026
|
Resigned
|
|
|
Giles Edmonds - Director
(British, 54 years old, born July 1972)
Appointed 31 March 2026
|
Active
|
|
|
Andrew Garvey - Director
(British, 61 years old, born October 1965)
Appointed 01 December 1998
|
Active
|
|
|
David Laidlaw - Director
(British, 70 years old, born April 1956)
Appointed 01 December 1998, Resigned 05 April 2016
|
Resigned
|
|
|
John Perkins - Director
(British, 54 years old, born August 1972)
Appointed 17 November 2010, Resigned 08 February 2013
|
Resigned
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 08 February 2013
|
Active
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 30 November 1998
|
Active
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 01 December 1998, Resigned 31 January 2012
|
Resigned
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 30 November 1998, Resigned 30 November 1998
|
Resigned
|
|
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Howard Thomas - Nominee Secretary
(British)
Appointed 30 November 1998, Resigned 30 November 1998
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 30 November 1998
|
Active
|
|
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 30 November 1998
|
Active
|
