SPECSAVERS OPTICAL GROUP LIMITED

DRY, Jonathan Christopher Correspondence address 20 Douglas Street, Milngavie, East Dunbartonshire, Scotland, G62 6PB Role Active Director Date of birth November 1976 Appointed on 27 February 2026 Nationality British Place of residence Scotland Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete GALLOWAY, Deborah Correspondence address 20 Douglas Street, Milngavie, East Dunbartonshire, Scotland, G62 6PB Role Active Director Date of birth December 1989 Appointed on 1 September 2026 Nationality British Place of residence Scotland 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 29 July 2024 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 10 November 2008 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). VALLANCE, Sarah Correspondence address 20 Douglas Street, Milngavie, East Dunbartonshire, Scotland, G62 6PB Role Active Director Date of birth November 1992 Appointed on 29 July 2024 Nationality British Place of residence Scotland Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED