SPECSAVERS OPTICAL GROUP LIMITED

BHAMRA, Gurjeet Singh Correspondence address 37a Cheshire Street, Market Drayton, Shropshire, England, TF9 1PH Role Active Director Date of birth August 1986 Appointed on 7 October 2015 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete ELLERAY, Michael Correspondence address 4 The Limes, Lowton, Warrington, Cheshire, WA3 1HZ Role Active Director Date of birth March 1962 Appointed on 20 July 1992 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete HUSSAIN, Nadia Bi Correspondence address 49 Market Street, Crewe, Cheshire, England, CW1 2EY Role Active Director Date of birth August 1987 Appointed on 6 April 2022 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete LUNT, Bethan Louise Correspondence address 49 Market Street, Crewe, Cheshire, England, CW1 2EY Role Active Director Date of birth August 1993 Appointed on 6 April 2022 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, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 7 October 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, John Douglas Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth August 1972 Appointed on 6 April 2022 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). SPECSAVERS OPTICAL GROUP LIMITED