THE BOOTS COMPANY PLC

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Ackroyd, Keith (1934-07) M 88 DirDirector 1994-07-31
2 Angus, Michael Richardson M 92 DirDirector 1994-03-24 2000-12-31
3 Baker, Richard Andrew (1962-08) M 60 DirDirector 2003-09-15 2003-11-07
4 Bateman, Paul (1953-04) M 69 DirDirector 2002-04-01 2007-02-28
5 Bennink, Jan 66 DirDirector 2001-09-10 2003-03-26
6 Benson, Christopher John M 89 DirDirector 1994-07-21
7 Blyth, James (1940-05-08) M 82 DirDirector 2000-07-31
8 Buchanan, John Gordon Sinclair M 79 DirDirector 1997-12-18 2003-03-26
9 Clare, Barry (1953-06-25) M 69 DirDirector 1999-04-01 2003-01-31
10 Clerckx, Toon 49 DirDirector 2012-02-06 2012-11-01
11 Cliffe, Eric Edward M 90 DirDirector 1992-12-04
12 Counsell, Rosemary Frances F 59 DirDirector 2015-11-20 2019-08-19
13 Davis, Peter John (1941-12) M 81 DirDirector 2000-01-17
14 Dench, Marcus Simon M 52 DirDirector 2013-09-30 2015-11-03
15 Dodd, Howard M 63 DirDirector 2002-04-01 2003-11-07
16 Duncan, Stephen William M 71 DirDirector 2008-02-21 2010-01-11
17 Foster, David Charles Geoffrey M 63 DirDirector 2010-03-26 2015-10-02
18 Francke, Ann F 64 DirDirector 2003-05-27 2003-07-04
19 Fussey, Paul Bryan M 56 DirDirector 2006-10-16 2009-06-01
20 Gourlay, Alexander Wallace M 63 DirDirector 2003-12-08 2013-09-30
21 Harris, Emma (1978-10) F 44 DirDirector 2019-08-19 2020-03-31
22 Harrison, Fiona Mary F 72 DirDirector 1994-09-29 2002-11-06
23 Hawksworth, Alan Henry M 87 DirDirector 1996-07-31
24 Hourston, Gordon Minto M 88 DirDirector 1995-07-27
25 Kneale, David Arthur M 68 DirDirector 2003-05-27 2005-07-29
26 Lister, David William (1958-09) M 64 DirDirector 2003-05-27 2005-01-17
27 McGrath, John Brian M 84 DirDirector 1997-12-18 2003-09-15
28 Muller, Mark Francis M 58 DirDirector 2012-11-01 2013-09-30
29 Murphy, Anne Louise F 55 DirDirector 2018-12-21 2023-01-31
30 Murphy, Ken (1966-09) M 56 DirDirector 2009-06-01 2012-02-06
DirDirector 2013-09-30 2018-12-21
31 Oppenheim-Barnes, Sally A F 94 DirDirector 1993-07-22
32 Piggott, Kenneth Stanton M 74 DirDirector 2000-04-01 2002-12-31
33 Ploix, Helene F 78 DirDirector 2000-09-07 2003-03-26
34 Prosser, Ian Maurice Gray M 79 DirDirector 1996-07-25
35 Read, Martin Peter M 72 DirDirector 1999-09-23 2003-05-28
36 Reynolds, Peter William John M 93 DirDirector 2000-07-27
37 Richardson, Terry George M 86 DirDirector 1993-12-31
38 Rudd, Anthony Nigel Russell M 76 DirDirector 1999-12-14 2003-03-26
39 Ruddell, Michael Frith M 79 DirDirector 2001-03-31
40 Russell, Stephen George M 77 DirDirector 1995-04-28 2003-05-31
41 Smith, Andrew Patrick (1960-09) M 62 DirDirector 2001-04-01 2003-10-31
42 Snape, Michael (1979-07) M 43 DirDirector 2020-03-31 2023-05-22
43 Solway, Gordon Ridley M 86 DirDirector 1995-03-31
44 Stoneham, Paul Herbert M 61 DirDirector 2003-05-27 2005-09-28
45 Thompson, Andrew Richard (1975-04) M 47 DirDirector 2015-10-02
46 Thompson, David Anthony Roland M 80 DirDirector 2002-09-04
47 Watson, Joseph John Henderson M 81 DirDirector 1996-09-26 2001-07-31
48 Whalan, Brian Edward M 77 DirDirector 1995-04-28 1997-07-31
49 Wheway, Jonathan Scott M 56 DirDirector 2005-04-11 2007-07-11
50 Whitmore, Clive Anthony M 87 DirDirector 1994-09-29 2001-03-31
51 Wilson, Robert Peter M 79 DirDirector 1998-07-23

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