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Rebecca Burgess - Director
(British, 42 years old, born January 1984)
Appointed 10 October 2012, Resigned 30 September 2020
|
Resigned
|
|
|
Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 24 January 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Cristina Del Grazia - Director
(British, 60 years old, born June 1966)
Appointed 05 November 2004, Resigned 14 February 2005
|
Resigned
|
|
|
Rita Francis - Director
(British, 62 years old, born August 1964)
Appointed 14 February 2005, Resigned 18 January 2017
|
Resigned
|
|
|
Shakeel Hirani - Director
(British, 43 years old, born March 1983)
Appointed 06 January 2009, Resigned 10 October 2012
|
Resigned
|
|
|
Onkar Khambay - Director
(British, 42 years old, born February 1984)
Appointed 30 September 2020
|
Active
|
|
|
Nimesh Maisuria - Director
(British, 46 years old, born May 1980)
Appointed 10 October 2012, Resigned 30 June 2022
|
Resigned
|
|
|
Sajid Patel - Director
(British, 39 years old, born April 1987)
Appointed 24 January 2017
|
Active
|
|
|
John Perkins - Director
(British, 54 years old, born August 1972)
Appointed 10 October 2012, Resigned 18 January 2017
|
Resigned
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 14 February 2005
|
Active
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 30 September 2020, Resigned 30 June 2022
|
Resigned
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 31 January 2025
|
Active
|
|
|
Hannan Qureshi - Director
(British, 35 years old, born June 1991)
Appointed 31 January 2025
|
Active
|
|
|
Sonali Shah - Director
(British, 46 years old, born January 1980)
Appointed 14 February 2005, Resigned 06 January 2009
|
Resigned
|
|
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Specsavers Optical Group Limited - Nominee Secretary
Appointed 05 November 2004
|
Active
|
|
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Specsavers Optical Group Limited - Nominee Director
Appointed 05 November 2004
|
Active
|
