SPECSAVERS OPTICAL GROUP LIMITED

BURN, Nathan Joe Correspondence address 39 - 41 The Broadway, Plymstock, Devon, England, PL9 7AF Role Active Director Date of birth July 1985 Appointed on 1 October 2021 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete FORTE, Josie Caitlin, Dr Correspondence address Villa Pasqua, 40 Braddons Hill Road East, Torquay, Devon, United Kingdom, TQ1 1AL Role Active Director Date of birth April 1972 Appointed on 5 June 2014 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete GRAY, Philip Simon Correspondence address 152-154 Armada Way, Plymouth, Devon, England, PL1 1LB Role Active Director Date of birth May 1963 Appointed on 18 May 2009 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 13 November 1996 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, John Douglas Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth August 1972 Appointed on 31 January 2022 Nationality British Place of residence Guernsey 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 3 July 1996 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). RIXSON, Helen Judith Correspondence address 152-154 Armada Way, Plymouth, Devon, England, PL1 1LB Role Active Director Date of birth September 1985 Appointed on 31 January 2022 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED