SPECSAVERS OPTICAL GROUP LIMITED

BOYLE, Luke Sebastian Correspondence address 85 Stratford Centre, Stratford, London, England, E15 1XQ Role Active Director Date of birth August 1985 Appointed on 31 July 2022 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete KOTAK, Ami Pradeep Correspondence address 85 Stratford Centre, Stratford, London, England, E15 1XQ Role Active Director Date of birth January 1992 Appointed on 10 July 2019 Nationality British Place of residence England 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 1 February 2001 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