SPECSAVERS OPTICAL GROUP LIMITED

MORRIS, Paul Correspondence address Forum 6,, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA Role Active Director Date of birth June 1980 Appointed on 31 March 2026 Nationality British Place of residence Wales Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Mary Lesley Correspondence address La Villiaze, St Andrews, Gy6 8yp, Guernsey Role Active Director Date of birth February 1944 Appointed on 19 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). REYNOLDS, Kathryn Louise Correspondence address 17 Fore Street, Okehampton, England, EX20 1AN Role Active Director Date of birth October 1982 Appointed on 30 September 2023 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete RICHARDSON, Claire Elizabeth Correspondence address 17 Fore Street, Okehampton, Devon, England, EX20 1AN Role Active Director Date of birth February 1972 Appointed on 30 September 2025 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED