SPECSAVERS OPTICAL GROUP LIMITED

BRAIN, Sarah Jane Correspondence address 17 Finwood Close, Solihull, West Midlands, England, B92 9QN Role Active Director Date of birth March 1984 Appointed on 31 March 2016 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete COOPER, Paul Ashley Correspondence address 2/4 Greenwood Square, Chelmsley Wood, Birmingham, England, B37 5TR Role Active Director Date of birth June 1979 Appointed on 12 August 2002 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete DRAKE, Sukhwant Correspondence address Unit 34, 2/4 Greenwood Square, Chelmsley Wood Shopping Centre, Chelmsley Wood, Birmingham, England, B37 5TR Role Active Director Date of birth March 1970 Appointed on 12 August 2002 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Douglas John David Correspondence address Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR Role Active Director Date of birth April 1943 Appointed on 31 March 2016 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 12 August 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