SPECSAVERS OPTICAL GROUP LIMITED

PERKINS, Douglas John David Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth April 1943 Appointed on 25 October 2017 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 Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR Role Active Director Date of birth February 1944 Appointed on 17 August 2015 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). SARAO, Jasvinder Correspondence address 8b The Beacon, 55, Terminus Road, Eastbourne, East Sussex, England, BN21 3QP Role Active Director Date of birth June 1977 Appointed on 31 August 2018 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete TITHERINGTON, Christopher Tuomas Correspondence address 34 Broad Street, Seaford, East Sussex, England, BN25 1NF Role Active Director Date of birth June 1981 Appointed on 25 October 2017 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete ZAMAN, Shafqat Correspondence address 8b The Beacon, 55, Terminus Road, Eastbourne, East Sussex, England, BN21 3QP Role Active Director Date of birth September 1976 Appointed on 17 August 2015 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED