SPECSAVERS OPTICAL GROUP LIMITED

JOHNSTON, Richard Paul Correspondence address 21, Market Place, Wetherby, England, LS22 6LQ Role Active Director Date of birth November 1974 Appointed on 31 March 2025 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete LI, Wai-Han Correspondence address 21, Market Place, Wetherby, England, LS22 6LQ Role Active Director Date of birth August 1981 Appointed on 7 March 2017 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 31 March 2025 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 19 July 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). STURTIVANT, Justine Correspondence address 21, Market Place, Wetherby, England, LS22 6LQ Role Active Director Date of birth June 1970 Appointed on 31 March 2025 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED