|
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Paul Carroll - Director
(British, 62 years old, born February 1964)
Appointed 24 July 2019, Resigned 30 April 2023
|
Resigned
|
|
|
Giles Edmonds - Director
(British, 54 years old, born July 1972)
Appointed 28 April 2018, Resigned 24 July 2019
|
Resigned
|
|
|
Unhar Gupta - Director
(British, 59 years old, born July 1967)
Appointed 15 October 2019, Resigned 30 April 2023
|
Resigned
|
|
|
Shakeel Hirani - Director
(British, 43 years old, born March 1983)
Appointed 30 April 2023
|
Active
|
|
|
Sonia Kumar - Director
(British, 43 years old, born September 1983)
Appointed 15 October 2019
|
Active
|
|
|
Mary Perkins - Director
(British, 82 years old, born February 1944)
Appointed 24 July 2019
|
Active
|
|
|
John Perkins - Director
(British, 54 years old, born August 1972)
Appointed 02 March 2023
|
Active
|
|
|
Douglas Perkins - Director
(British, 83 years old, born April 1943)
Appointed 30 April 2023
|
Active
|
|
|
Adam Shackle - Director
(British, 44 years old, born May 1982)
Appointed 15 October 2019
|
Active
|
|
|
Darshak Shah - Director
(British, 53 years old, born October 1973)
Appointed 21 November 2018, Resigned 24 July 2019
|
Resigned
|
|
|
Tejal Sheth - Director
(British, 45 years old, born July 1981)
Appointed 02 March 2023
|
Active
|
|
|
New Medical Systems Limited - Director
Appointed 28 April 2018, Resigned 24 July 2019
|
Resigned
|
|
|
New Medical Systems Limited - Secretary
Appointed 28 April 2018, Resigned 24 July 2019
|
Resigned
|
|
|
Specsavers Optical Group Limited - Director
Appointed 24 July 2019
|
Active
|
|
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Specsavers Optical Group Limited - Secretary
Appointed 24 July 2019
|
Active
|
