SPECSAVERS OPTICAL GROUP LIMITED

CARRIE, Lesley Correspondence address 32-34 Cowgate, Kirkintilloch, Glasgow, Scotland, Scotland, G66 1HN Role Active Director Date of birth May 1989 Appointed on 1 September 2026 Nationality British Place of residence Scotland Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete DRAIN, Neil Robert Correspondence address 20 Earlsburn Road, Lenzie, Kirkintilloch, United Kingdom, G66 5PF Role Active Director Date of birth December 1970 Appointed on 31 December 2010 Nationality British Place of residence Scotland 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 1 September 2026 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