SPECSAVERS OPTICAL GROUP LIMITED

MURPHY, Michelle Correspondence address 30 Cricklade Street, Cirencester, Gloucestershire, England, GL7 1JH Role Active Director Date of birth October 1991 Appointed on 5 December 2024 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete NOREEN, Iram Correspondence address 30 Cricklade Street, Cirencester, Gloucestershire, England, GL7 1JH Role Active Director Date of birth April 1983 Appointed on 6 October 2022 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 5 December 2024 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, Gy6 8yp, Guernsey Role Active Director Date of birth February 1944 Appointed on 26 April 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