SPECSAVERS OPTICAL GROUP LIMITED

DE WIT, Melt Wouter Correspondence address 116a Broadway, Bexleyheath, Kent, England, DA6 7DQ Role Active Director Date of birth March 1972 Appointed on 15 May 2009 Nationality British,South African Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PARKER, Nigel David Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth April 1967 Appointed on 5 March 2009 Nationality British Place of residence Guernsey Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PATEL, Sachin Correspondence address 12 Holmwood Close, North Harrow, Middlesex, HA2 6JX Role Active Director Date of birth December 1980 Appointed on 2 June 2009 Nationality British Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PERKINS, Mary Lesley Correspondence address La Villiaze, St Andrews, Guernsey, GY6 8YP Role Active Director Date of birth February 1944 Appointed on 2 August 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). SPECSAVERS OPTICAL GROUP LIMITED