SPECSAVERS OPTICAL GROUP LIMITED

COLLINS, Jeannine Correspondence address 36 St Peters Avenue, Cleethorpes, Lincolnshire, England, DN35 8HL Role Active Director Date of birth June 1971 Appointed on 7 July 2014 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete DRAKE, Philip John Correspondence address 36 St Peters Avenue, Cleethorpes, Lincolnshire, England, DN35 8HL Role Active Director Date of birth August 1978 Appointed on 30 September 2022 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete LEAVER, Craig Andrew Correspondence address 31 - 33 Victoria Street West, Grimsby, Lincolnshire, England, DN31 1DL Role Active Director Date of birth September 1975 Appointed on 31 December 2022 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete MADDOCK, John Correspondence address 36 St Peters Avenue, Cleethorpes, Lincolnshire, England, DN35 8HL Role Active Director Date of birth July 1974 Appointed on 7 July 2014 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Douglas John David Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 31 December 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, John Douglas Correspondence address La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP Role Active Director Date of birth August 1972 Appointed on 7 July 2014 Nationality British Place of residence Guernsey 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 13 May 2002 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