SPECSAVERS OPTICAL GROUP LIMITED

ELLISON, James William Correspondence address 7 Market Place, Driffield, East Riding Of Yorkshire, England, YO25 6AP Role Active Director Date of birth September 1988 Appointed on 30 September 2022 Nationality British Place of residence England 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 30 September 2020 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). STEPHENSON, Shaun Edward Correspondence address 7 Market Place, Driffield, East Riding Of Yorkshire, England, YO25 6AP Role Active Director Date of birth May 1995 Appointed on 31 July 2023 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED