SPECSAVERS OPTICAL GROUP LIMITED

AHMAD, Rizvan Correspondence address 25 Murray Road, Workington, Cumbria, England, CA14 2AD Role Active Director Date of birth June 1984 Appointed on 28 January 2016 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete HAMILTON, Adrian Kenneth Correspondence address 25 Murray Road, Workington, Cumbria, England, CA14 2AD Role Active Director Date of birth October 1977 Appointed on 31 August 2018 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete HOLLINSHEAD, Ian Robert Correspondence address 45 King Street, Whitehaven, Cumbria, England, CA28 7JH Role Active Director Date of birth June 1963 Appointed on 31 March 2016 Nationality British 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, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 24 November 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 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, GY6 8YP Role Active Director Date of birth August 1972 Appointed on 23 June 2022 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 24 November 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). WOOD, Daniel Lee Correspondence address 25 Murray Road, Workington, Cumbria, England, CA14 2AD Role Active Director Date of birth June 1990 Appointed on 23 June 2022 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED