SPECSAVERS OPTICAL GROUP LIMITED

BIDEWELL, Simon John Graham Correspondence address 104 Unity Place, Stittsville, Ontario, Canada, K2S2Y8 Role Active Director Date of birth May 1976 Appointed on 1 September 2026 Nationality Belgian Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete BIRD, Philip Anthony Correspondence address Unit 26, Retail World, Team Valley Trading Estate, Gateshead, England, NE11 0BD Role Active Director Date of birth June 1983 Appointed on 1 September 2026 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete DILLON, Martin Correspondence address Unit 9, Parkway Shopping Centre, Coulby Newham, Cleveland, England, TS8 0TJ Role Active Director Date of birth March 1988 Appointed on 12 May 2017 Nationality Northern Irish Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete MOHAMMED, Naseer Correspondence address Unit 2, The Precinct, Wesley Court, Blaydon, Tyne & Wear, England, NE21 5BT Role Active Director Date of birth September 1978 Appointed on 13 August 2015 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Douglas John David Correspondence address Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR Role Active Director Date of birth April 1943 Appointed on 13 August 2015 Nationality British Place of residence Guernsey Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Douglas John David Perkins to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 15 April 2025. ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW). PERKINS, Mary Lesley Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 7 April 1992 Nationality British Place of residence Guernsey Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Mary Lesley Dame Mary Perkins to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 15 April 2025. ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW). SPECSAVERS OPTICAL GROUP LIMITED