SPECSAVERS OPTICAL GROUP LIMITED

FORSHAW, Charles Correspondence address 84 George Street, Hove, East Sussex, England, BN3 3YE Role Active Director Date of birth July 1972 Appointed on 21 October 1999 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete FULLER, Adam Correspondence address 84 George Street, Hove, East Sussex, England, BN3 3YE Role Active Director Date of birth December 1989 Appointed on 31 January 2018 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Mary Lesley Correspondence address Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR Role Active Director Date of birth February 1944 Appointed on 31 January 2018 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