SPECSAVERS OPTICAL GROUP LIMITED

LINDSAY, Hillary Anne Correspondence address Unit 2a The Walk, Beccles, Suffolk, England, NR34 9AJ Role Active Director Date of birth June 1972 Appointed on 10 March 2003 Nationality Irish Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Douglas John David Correspondence address La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 19 March 2013 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 10 March 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). RICHARDSON, David Geoffrey Correspondence address Unit 1, 9/11 Mere Street, Diss, Norfolk, England, IP22 4AD Role Active Director Date of birth November 1982 Appointed on 23 March 2009 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete THURLOW, Leanne Elizabeth Correspondence address 11 Ipswich Street, Stowmarket, Suffolk, England, IP14 1AH Role Active Director Date of birth June 1984 Appointed on 1 November 2021 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED