SPECSAVERS OPTICAL GROUP LIMITED

AINLEY, Nicholas Mark Correspondence address Unit 13b, Kirkstall Bridge Shopping Centre,, Bridge Road, Leeds, West Yorkshire, England, LS5 3BL Role Active Director Date of birth December 1967 Appointed on 31 October 2005 Nationality British Place of residence England Identity verification due 20 October 2026 LONG, Jennifer Sarah Correspondence address Unit 13b, Kirkstall Bridge Shopping Centre, Bridge Road, Leeds, West Yorkshire, England, LS5 3BL Role Active Director Date of birth November 1983 Appointed on 31 March 2025 Nationality British Place of residence England Identity verification due 20 October 2026 MARSHALL, Allana Adele Correspondence address Unit 13b, Kirkstall Bridge Shopping Centre, Bridge Road, Leeds, West Yorkshire, England, LS5 3BL Role Active Director Date of birth July 1992 Appointed on 30 April 2024 Nationality British Place of residence England Identity verification due 20 October 2026 PERKINS, Douglas John David Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 30 April 2024 Nationality British Place of residence Guernsey Identity verification due 20 October 2026 PERKINS, Mary Lesley Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 5 October 2000 Nationality British Place of residence Guernsey Identity verification due 20 October 2026 SPECSAVERS OPTICAL GROUP LIMITED