SPECSAVERS OPTICAL GROUP LIMITED

CURTIS, Joanne Correspondence address 9 Wide Bargate, Boston, Lincolnshire, England, PE21 6QY Role Active Director Date of birth April 1964 Appointed on 30 June 2014 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete ELKINGTON-HOBBS-REX, Asa Mark Cowburn Correspondence address 9 Wide Bargate, Boston, Lincolnshire, England, PE21 6QY Role Active Director Date of birth July 1991 Appointed on 31 December 2019 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete MARSHALL, Amy Victoria Correspondence address 9 Wide Bargate, Boston, Lincolnshire, England, PE21 6QY Role Active Director Date of birth November 1979 Appointed on 29 August 2012 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 4 October 2016 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, United Kingdom, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 29 August 2012 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