SPECSAVERS OPTICAL GROUP LIMITED

ABBOTT, Georgina Correspondence address 119 West Street, Farnham, Surrey, England, GU9 7HH Role Active Director Date of birth June 1991 Appointed on 2 August 2023 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete ALLEN, Bryony Correspondence address 119 West Street, Farnham, Surrey, England, GU9 7HH Role Active Director Date of birth March 1986 Appointed on 31 March 2025 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 31 March 2025 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