SPECSAVERS OPTICAL GROUP LIMITED

CLAFFEY, David Anthony Correspondence address Beauchamp House, Main Street, East Farndon, Market Harborough, Leicestershire, England, LE16 9SH Role Active Director Date of birth May 1963 Appointed on 1 September 2000 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete JOHAL, Sundeep Singh Correspondence address 49 The Mall, Newlands Centre, Kettering, Northamptonshire, England, NN16 8JL Role Active Director Date of birth August 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, Guernsey, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 9 August 2004 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). TURNER, Mark Anthony Correspondence address 49 The Mall, Newlands Centre, Kettering, England, NN16 8JL Role Active Director Date of birth May 1973 Appointed on 9 August 2004 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED