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Mark Edwards - Director
(British, 57 years old, born February 1969)
Appointed 02 April 2015, Resigned 31 March 2022
|
Resigned
|
|
|
Leighton Griffiths - Director
(British, 68 years old, born March 1958)
Appointed 01 August 2000, Resigned 08 August 2012
|
Resigned
|
|
|
Rachel Hunter - Director
(British, 47 years old, born February 1979)
Appointed 30 November 2021
|
Active
|
|
|
Nigel Parker - Director
(British, 59 years old, born April 1967)
Appointed 30 November 2021, Resigned 31 March 2022
|
Resigned
|
|
|
Nigel Parker - Director
(British, 59 years old, born April 1967)
Appointed 29 July 2011, Resigned 02 October 2012
|
Resigned
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 02 April 2015
|
Active
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 10 September 1999
|
Active
|
|
|
John Perkins - Director
(British, 54 years old, born August 1972)
Appointed 29 July 2011, Resigned 30 September 2014
|
Resigned
|
|
|
Robert Schumm - Director
(British, 48 years old, born October 1978)
Appointed 29 April 2022
|
Active
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 10 September 1999, Resigned 10 September 1999
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 10 September 1999, Resigned 10 September 1999
|
Resigned
|
|
|
Richard Ward - Director
(British, 75 years old, born January 1951)
Appointed 01 August 2000, Resigned 30 September 2014
|
Resigned
|
|
|
Gareth Ward - Director
(British, 49 years old, born January 1977)
Appointed 29 July 2011, Resigned 29 April 2022
|
Resigned
|
|
|
Rhys Williams - Director
(British, 44 years old, born June 1982)
Appointed 29 July 2011
|
Active
|
|
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 10 September 1999
|
Active
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 10 September 1999
|
Active
|
