SPECSAVERS OPTICAL GROUP LIMITED

PERKINS, Douglas John David Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 5 September 2022 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 18 June 2003 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). ROBERTS, John Charles Correspondence address 12 Maylord Street, Hereford, Herefordshire, England, HR1 2DS Role Active Director Date of birth September 1990 Appointed on 5 September 2022 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SMITH, Darren Sinclair Correspondence address Apartment 7, Burcott House, 131 Aylestone Hill, Hereford, England, HR1 1JJ Role Active Director Date of birth August 1981 Appointed on 31 August 2010 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SMITH, Kieran Correspondence address 11 Link Road, Hereford, England, HR1 1BG Role Active Director Date of birth September 1985 Appointed on 5 September 2022 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED