SPECSAVERS OPTICAL GROUP LIMITED

LAVERY, Mark Correspondence address 61/63 Montague Street, Worthing, Sussex, England, BN11 3BN Role Active Director Date of birth July 1988 Appointed on 31 August 2018 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Douglas John David Correspondence address La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 3 October 2012 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, John Douglas Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth August 1972 Appointed on 31 March 2026 Nationality British Place of residence Guernsey Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Mary Lesley Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 17 July 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). SLAWINSKI, Edward John Correspondence address 61/63 Montague Street, Worthing, Sussex, England, BN11 3BN Role Active Director Date of birth December 1984 Appointed on 31 August 2018 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPRAY, Cheryl Julie Correspondence address 61/63 Montague Street, Worthing, Sussex, England, BN11 3BN Role Active Director Date of birth March 1975 Appointed on 1 August 2005 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete YOUNGMAN, Denis Keith Correspondence address 61/63 Montague Street, Worthing, Sussex, England, BN11 3BN Role Active Director Date of birth December 1969 Appointed on 3 October 2012 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED