SPECSAVERS OPTICAL GROUP LIMITED

CHANDEGRA, Rajesh Ramesh Correspondence address 98 Hatfield Road, Potters Bar, United Kingdom, EN6 1HX Role Active Director Date of birth November 1980 Appointed on 19 February 2013 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PATEL, Hithika Correspondence address 68 Chapel Market, Islington, London, Greater London, England, N1 9ER Role Active Director Date of birth October 1986 Appointed on 30 September 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 30 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 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 2 November 2009 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). RUPARELIA, Kunal Nailesh Correspondence address 226 Walworth Road, London, Greater London, England, SE17 1JE Role Active Director Date of birth December 1991 Appointed on 30 September 2026 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete SPECSAVERS OPTICAL GROUP LIMITED