SPECSAVERS OPTICAL GROUP LIMITED

FROST, Emily-Anne Correspondence address 25, Monnow Street, Monmouth, Wales, NP25 3EF Role Active Director Date of birth April 1989 Appointed on 21 September 2016 Nationality British Place of residence Wales 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 31 March 2009 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). SHUTTLEWORTH, Louise Emma Correspondence address 25, Monnow Street, Monmouth, Wales, NP25 3EF Role Active Director Date of birth October 1981 Appointed on 1 September 2009 Nationality British Place of residence Wales Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED