SPECSAVERS OPTICAL GROUP LIMITED

CORCORAN, Clare Louise Mack Correspondence address 25 High Street, Brecon, Powys, Wales, LD3 7LA Role Active Director Date of birth July 1972 Appointed on 31 July 2023 Nationality British Place of residence Wales Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete DEAVALL, James John Correspondence address 92 Queen Street, Cardiff, South Glamorgan, Wales, CF10 2GR Role Active Director Date of birth December 1976 Appointed on 23 June 2014 Nationality British Place of residence Wales Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete NAISH, Amy Elizabeth Correspondence address 90 Queen Street, Cardiff, South Glamorgan, Wales, CF10 2GR Role Active Director Date of birth July 1982 Appointed on 31 July 2023 Nationality British Place of residence United Kingdom 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 23 June 2014 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 1 July 1993 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