SPECSAVERS HEALTHCALL LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Booty, Stephen Martin | M | 72 | DirDirector | 2004-05-27 | 2004-09-21 |
| 2 | Brown, Franchesca Louise | F | 61 | DirDirector | 1999-03-01 | 2000-06-30 |
| 3 | Derrington, David James | M | 80 | DirDirector | 1997-08-01 | 2005-05-31 |
| 4 | Edmonds, Giles Stuart Rutherford | M | 54 | DirDirector | 2013-07-29 | |
| 5 | Ellis, Martyn Anthony | M | 70 | DirDirector | 2003-05-01 | 2004-09-21 |
| 6 | Gould, Stephen John | M | 82 | DirDirector | 2004-12-16 | 2008-02-28 |
| 7 | Henchey, Maurice David | M | 81 | DirDirector | 1991-07-15 | 2000-11-24 |
| 8 | Howard, Nigel Peter | M | 71 | DirDirector | 1991-07-15 | 1997-08-01 |
| 9 | Jewitt, Justin Allan Spaven | M | 72 | DirDirector | 2001-10-04 | 2004-05-27 |
| 10 | Ladha, Arif | 58 | DirDirector | 2004-09-21 | 2008-03-31 | |
| 11 | Livesey, Maurice Ian | M | 56 | DirDirector | 2016-02-01 | 2018-12-21 |
| 12 | Lyon, David Oliver | M | 65 | DirDirector | 2001-09-14 | 2001-09-14 |
| 13 | Page, Stephen Robert (1962-10) | M | 64 | DirDirector | 2001-09-14 | 2001-09-14 |
| 14 | Parrott, Timothy Malcolm | M | 77 | DirDirector | 1991-07-15 | 1994-04-15 |
| 15 | Perkins, Mary Lesley | F | 82 | DirDirector | 2014-11-26 | |
| 16 | Pullen, David (1957-11) | M | 69 | DirDirector | 1997-08-01 | 1998-10-20 |
| 17 | Rawlinson, Jayne Baird | F | 68 | DirDirector | 2004-12-16 | 2016-02-01 |
| 18 | Roberts Thomas, Caroline Emma | F | 60 | DirDirector | 2001-09-14 | 2004-09-21 |
| 19 | Roberts, Dawn Ellen Carmel | F | 67 | DirDirector | 2000-03-01 | |
| 20 | Stockton, David (1972-04) | M | 54 | DirDirector | 2018-12-21 | 2020-08-05 |
| 21 | Tohill, Aidan James | M | 65 | DirDirector | 2010-12-16 | 2013-07-29 |
| 22 | Tomison, Glenn Andrew | M | 68 | DirDirector | 2008-03-31 | 2010-12-16 |
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