SPECSAVERS OPTICAL GROUP LIMITED

CHAUHAN, Dharshana Correspondence address 39 Oakley Road, Luton, England, LU4 9PT Role Active Director Date of birth August 1985 Appointed on 31 July 2017 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete NANDA, Rakeshav Correspondence address 39 Carnoustie Drive, Biddenham, Beds, MK40 4FG Role Active Director Date of birth May 1964 Appointed on 31 August 2006 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PATEL, Shivam Correspondence address 13 High Street, St Neots, Cambridgeshire, England, PE19 1BU Role Active Director Date of birth April 1993 Appointed on 31 March 2026 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 31 March 2026 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, Gy6 8yp, Guernsey Role Active Director Date of birth February 1944 Appointed on 22 June 2000 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