SPECSAVERS OPTICAL GROUP LIMITED

BOOTH, Andreas Gerald Correspondence address Sainsbury's, Castlepoint, Castle Lane, Bournemouth, England, BH8 9UW Role Active Director Date of birth May 1983 Appointed on 14 August 2020 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete FINCH, Timothy Correspondence address 411,Wimborne Road, Winton, England, BH9 2AJ Role Active Director Date of birth July 1977 Appointed on 14 August 2020 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete KAMBOH, Amit Correspondence address 80 Old Christchurch Road, Bournemouth, Dorset, England, BH1 1LR Role Active Director Date of birth December 1982 Appointed on 14 August 2020 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 July 2020 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 11 October 2001 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