SPECSAVERS OPTICAL GROUP LIMITED

ALEXANDER, Steven Correspondence address Unit 18, Abbeygate Centre, Arbroath, Angus, Scotland, DD11 1HY Role Active Director Date of birth August 1981 Appointed on 27 February 2026 Nationality British Place of residence Scotland Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete BUCHAN, Jamie Iain Correspondence address Unit 18, Abbeygate Centre, Arbroath, Angus, Scotland, DD11 1HY Role Active Director Date of birth September 1977 Appointed on 16 February 2004 Nationality British Place of residence Scotland Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete COOPER, Catriona Correspondence address Unit 18, Abbeygate Centre, Arbroath, Angus, Scotland, DD11 1HY Role Active Director Date of birth February 1993 Appointed on 31 July 2023 Nationality British Place of residence Scotland 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 July 2023 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 16 February 2004 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