|
|
Clinton Fisher - Director (South African, 48 years old, born April 1978)
Appointed 27 June 2005, Resigned 30 April 2012
|
Resigned
|
|
|
Keith Human - Director (British, 55 years old, born September 1971)
Appointed 27 June 2005, Resigned 30 September 2014
|
Resigned
|
|
|
Ravi Kotecha - Director (British, 35 years old, born March 1991)
Appointed 29 March 2019
|
Active
|
|
|
Nigel Parker - Director (British, 59 years old, born April 1967)
Appointed 07 February 2012, Resigned 29 March 2019
|
Resigned
|
|
|
Douglas Perkins - Director (British, 83 years old, born April 1943)
Appointed 31 July 2019
|
Active
|
|
|
Mary Perkins - Director (British, 82 years old, born February 1944)
Appointed 13 May 2005
|
Active
|
|
|
Douglas Perkins - Director (British, 83 years old, born April 1943)
Appointed 13 May 2005, Resigned 27 June 2005
|
Resigned
|
|
|
Radhika Radia - Director (British, 40 years old, born July 1986)
Appointed 01 June 2012, Resigned 29 March 2019
|
Resigned
|
|
|
Kunal Ruparelia - Director (British, 35 years old, born December 1991)
Appointed 31 July 2019
|
Active
|
|
|
Suraj Shah - Director (British, 42 years old, born May 1984)
Appointed 30 March 2015, Resigned 31 July 2019
|
Resigned
|
|
|
Specsavers Optical Group Limited - Nominee Secretary
Appointed 13 May 2005
|
Active
|
|
|
Specsavers Optical Group Limited - Nominee Director
Appointed 13 May 2005
|
Active
|