SPECSAVERS OPTICAL SUPERSTORES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Kevin (1963-02) M 61 DirDirector 2000-03-01 2010-09-30
2 Baker, Nicholas John (1950-12) M 74 DirDirector 1997-04-28 1998-01-05
DirDirector 2000-03-01 2006-01-31
3 Bott, Paul Brian M 46 DirDirector 2018-08-02 2019-12-12
4 Buller, Thomas Michael M 47 DirDirector 2019-05-21
5 Carroll, Paul Francis (1964-02) M 60 DirDirector 2000-01-03 2018-08-09
6 Clark, Clare Elizabeth F 65 DirDirector 2000-03-01 2005-03-17
7 Dyson, Derek (1955-10) M 69 DirDirector 1998-10-05 2015-02-02
8 Freear, Stephen John M 74 DirDirector 1998-08-10
9 Fussey, Paul Bryan M 58 DirDirector 2010-11-01
10 Howarth, Christopher Cardwell M 67 DirDirector 1996-01-01 2018-02-09
11 Johansen, Odd Cato Vik 72 DirDirector 1994-08-11 1996-05-07
12 Keough, Stephen M 66 DirDirector 1993-11-30 1995-03-30
13 Kontelj, Srechko 63 DirDirector 2015-12-17 2020-04-21
14 Lewis, Jerry (1946-06) M 78 DirDirector 1995-03-06 1997-04-28
15 Lord, Hugo Dominic M 60 DirDirector 1999-03-12 2019-01-24
16 Marshall, John Paul (1971-01) M 53 DirDirector 2015-12-17 2023-06-21
17 Martel, Nicholas Rupert M 56 DirDirector 1995-03-06 1998-10-30
18 Moore, Stephen David (1974-02) M 50 DirDirector 2019-02-13 2023-06-21
19 Moyles, Timothy James M 63 DirDirector 1996-07-08 2008-08-14
20 Murray, Robert Colin M 69 DirDirector 1993-11-30 1995-03-30
21 Parker, Nigel David M 57 DirDirector 2022-05-03 2023-06-21
22 Perkins, Douglas John David M 81 DirDirector
23 Perkins, John Douglas M 52 DirDirector 2007-07-16
24 Perkins, Mary Lesley F 80 DirDirector 1996-06-01
DirDirector 2000-03-01
25 Stables, William Mark M 58 DirDirector 2006-03-20 2013-05-31
26 Stalker, Malcolm James M 69 DirDirector 1996-01-01 1996-12-13
27 Thompson, Adrian Geoffrey M 52 DirDirector 2018-08-06 2023-06-21
28 Walters, Peter (1946-12) M 78 DirDirector 1993-11-30
29 Watson, Peter Leighton Bruce M 67 DirDirector 1994-08-11 1995-01-12
30 Wright, Peter Dominic John M 58 DirDirector 2023-06-21

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