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Paul Carroll - Director (British, 62 years old, born February 1964)
Appointed 13 January 2014, Resigned 29 April 2016
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Resigned
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Janet Clissold - Director (British, 63 years old, born March 1963)
Appointed 24 May 1999, Resigned 04 October 2006
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Resigned
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Emma Davies - Director (British, 39 years old, born November 1987)
Appointed 29 April 2016
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Active
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Terence Lane - Director (British, 65 years old, born February 1961)
Appointed 24 May 1999, Resigned 27 February 2026
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Resigned
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Douglas Perkins - Director (British, 83 years old, born April 1943)
Appointed 29 April 2016
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Active
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Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 03 February 1999
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Active
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Satinderjit Sidhu - Director (British, 38 years old, born December 1988)
Appointed 29 April 2016
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Active
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Martin Skehan - Director (British, 65 years old, born June 1961)
Appointed 24 May 1999, Resigned 07 March 2018
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 03 February 1999, Resigned 03 February 1999
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 03 February 1999, Resigned 03 February 1999
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Resigned
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Specsavers Optical Group Limited - Nominee Director
Appointed 03 February 1999
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Active
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 03 February 1999
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Active
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Specsavers Optical Superstores Ltd - Director
Appointed 24 May 1999, Resigned 29 November 2013
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Resigned
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