SPECSAVERS OPTICAL GROUP LIMITED

CLISH, Elizabeth Jane Correspondence address 45 Newgate Street, Bishop Auckland, Co. Durham, England, DL14 7EW Role Active Director Date of birth October 1980 Appointed on 31 December 2022 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete HALEY, Alice Elizabeth Correspondence address 45 Newgate Street, Bishop Auckland, Co. Durham, England, DL14 7EW Role Active Director Date of birth October 1994 Appointed on 6 February 2020 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 9 February 2017 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 12 April 1995 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). SATTAR, Maria Correspondence address 21 Horsemarket, Barnard Castle, England, DL12 8LX Role Active Director Date of birth August 1989 Appointed on 9 February 2017 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED