SPECSAVERS OPTICAL GROUP LIMITED

ATHERTON, Diane Helen Correspondence address 9 Lutterworth Avenue, Sandymoor, Runcorn, Cheshire, England, WA7 1HY Role Active Director Date of birth September 1965 Appointed on 30 April 2021 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete GERAGHTY, Charlotte Clare Correspondence address 160 Allerton Road, Liverpool, Merseyside, England, L18 2DH Role Active Director Date of birth November 1995 Appointed on 7 April 2021 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 7 April 2021 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 15 April 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). PRESTON, Andrew Leslie Correspondence address 160 Allerton Road, Liverpool, Merseyside, England, L18 2DH Role Active Director Date of birth September 1976 Appointed on 25 July 2005 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED