SPECSAVERS OPTICAL GROUP LIMITED

CONWAY, Rebecca Correspondence address 30-32 Merchant Street, Bristol, Somerset, England, BS1 3EP Role Active Director Date of birth January 1993 Appointed on 28 February 2023 Nationality Irish Country of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete MCGOWAN, Sarah Louise Correspondence address 30-32 Merchant Street, Bristol, Somerset, England, BS1 3EP Role Active Director Date of birth January 1978 Appointed on 4 March 2016 Nationality British Country 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 29 February 2012 Nationality British Country 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 30 September 2023 Nationality British Country 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 1 December 2004 Nationality British Country 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). SHAH, Nirav Correspondence address 30-32 Merchant Street, Bristol, Somerset, England, BS1 3EP Role Active Director Date of birth June 1979 Appointed on 30 September 2010 Nationality British Country of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete TUCKER, James Correspondence address 30-32 Merchant Street, Bristol, Somerset, England, BS1 3EP Role Active Director Date of birth August 1971 Appointed on 30 September 2023 Nationality British Country of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED