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Paul Carroll - Director (British, 62 years old, born February 1964)
Appointed 29 January 2013, Resigned 22 March 2019
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Resigned
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Neil Cave - Director (British/Australian, 61 years old, born February 1965)
Appointed 15 September 2003, Resigned 27 October 2003
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Resigned
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Shakeel Hirani - Director (British, 43 years old, born March 1983)
Appointed 22 March 2019, Resigned 30 April 2023
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Resigned
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Niki Kaur - Director (British, 48 years old, born July 1978)
Appointed 26 August 2008
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Active
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Kiranjeet Kaur - Director (British, 48 years old, born December 1978)
Appointed 17 February 2006, Resigned 22 March 2019
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Resigned
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Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 27 October 2003
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Active
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Douglas Perkins - Director (British, 83 years old, born April 1943)
Appointed 22 March 2019
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Active
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John Perkins - Director (British, 54 years old, born August 1972)
Appointed 30 September 2021
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Active
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Parmjit Singh - Director (British, 49 years old, born March 1977)
Appointed 27 October 2003, Resigned 20 September 2005
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Resigned
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Kamaljit Singh - Director (British, 48 years old, born October 1978)
Appointed 27 October 2003, Resigned 26 August 2008
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Resigned
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Thiviyan Sivananthan - Director (British, 33 years old, born October 1993)
Appointed 30 April 2023
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Active
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Jaymini Visrolia - Director (British, 50 years old, born May 1976)
Appointed 22 March 2019
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Active
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Vijay Vyas - Director (British, 36 years old, born June 1990)
Appointed 30 September 2021
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Active
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 15 September 2003
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Active
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Specsavers Optical Group Limited - Director
Appointed 15 September 2003
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Active
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