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 due 26 November 2026 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 due 26 November 2026 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 due 26 November 2026 PARKER, Nigel David Correspondence address Apartment 9, Candie Apartments, Candie Road, St Peter Port, Guernsey, GY1 1UP Role Active Director Date of birth April 1967 Appointed on 31 January 2022 Nationality British Place of residence Guernsey Identity verification due 26 November 2026 PERKINS, Douglas John David Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 27 December 2000 Nationality British Place of residence Guernsey Identity verification due 26 November 2026 PERKINS, Mary Lesley Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 29 May 2001 Nationality British Place of residence Guernsey Identity verification due 26 November 2026 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 due 26 November 2026 SPECSAVERS OPTICAL GROUP LIMITED