SPECSAVERS OPTICAL GROUP LIMITED

KEMP-SMITH, Elliott John Correspondence address 11 Hill Street, Saffron Walden, Essex, England, CB10 1EH Role Active Director Date of birth June 1994 Appointed on 30 April 2024 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 27 February 2026 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). SAMANDARI, Samir Correspondence address Unit 8, The Chantry, High Street, Haverhill, Suffolk, England, CB9 8AR Role Active Director Date of birth December 1996 Appointed on 27 February 2026 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete THIARA, Subashini Correspondence address 11 Hill Street, Saffron Walden, Essex, England, CB10 1EH Role Active Director Date of birth December 1979 Appointed on 30 April 2024 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED