SPECSAVERS OPTICAL GROUP LIMITED

GIBSON, Mark Gregory Correspondence address 131 High Street, Bromsgrove, Worcestershire, England, B61 8AE Role Active Director Date of birth August 1977 Appointed on 20 March 2006 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete JESSON-KHAN, Habiba Correspondence address 131 High Street, Bromsgrove, Worcestershire, England, B61 8AE Role Active Director Date of birth September 1994 Appointed on 27 February 2026 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 23 March 2005 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 23 March 2005 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). SHARIF, Robina Correspondence address 131 High Street, Bromsgrove, Worcestershire, England, B61 8AE Role Active Director Date of birth June 1981 Appointed on 31 December 2014 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED