SPECSAVERS OPTICAL GROUP LIMITED

LOUGHRAN, John Patrick Correspondence address Long Newton House, Long Newton, Stockton On Tees, Cleveland, TS21 1BX Role Active Director Date of birth April 1965 Appointed on 15 November 2004 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete O'HALLORAN, Kevin Correspondence address 37 Jackson Street, Gateshead, Tyne & Wear, England, NE8 1EE Role Active Director Date of birth October 1991 Appointed on 31 March 2022 Nationality Irish 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 15 November 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