BOOTS UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baldwin, Colin Andrew M 79 DirDirector 2002-07-26
2 Birch, Kevin Clive M 51 DirDirector 2016-06-30 2018-06-18
3 Bradley, Richard (1976-04) M 48 DirDirector 2016-10-24 2021-02-24
4 Brent, Andrew William (1959-05) M 65 DirDirector 2007-07-23 2007-12-03
5 Bryant, Martin Warwick M 72 DirDirector 1997-06-01 2000-02-10
6 Chappell, Gavin John M 56 DirDirector 2007-07-23 2009-03-10
7 Charters, Robert George Beattie M 71 DirDirector 1993-07-05 1995-06-09
8 Churton, Stephen James M 68 DirDirector 2007-07-23 2007-12-03
9 Clements, Nathan Roy George M 52 DirDirector 2018-06-26 2018-10-03
10 Clerckx, Toon 51 DirDirector 2010-01-28 2012-11-13
11 Davies, Philip Leon Marshall M 86 DirDirector 1998-05-05
12 Duncan, Stephen William M 73 DirDirector 2007-07-23 2010-01-11
13 Dunne, Paul Jamie M 53 DirDirector 2018-06-26 2018-10-03
14 Emson, Andrew Digby M 73 DirDirector 1998-04-10 2005-04-29
15 Fagan, Elizabeth (1957-08) F 67 DirDirector 2007-07-23 2013-10-14
DirDirector 2016-07-15 2020-01-31
16 Filby, Ian Francis M 65 DirDirector 2007-07-23 2009-06-02
17 Fletcher, Benjamin Phillip M 48 DirDirector 2012-11-13 2013-10-14
18 Fussey, Paul Bryan M 58 DirDirector 2006-09-26 2009-06-01
19 Glaister, Ronald James M 82 DirDirector 1997-03-26
20 Gourlay, Alexander Wallace M 65 DirDirector 2003-11-03 2013-09-30
21 Gray, Andrew Robert (1966-11) M 58 DirDirector 2005-07-01 2006-10-18
22 Grimsdell, Colin Raymond M 61 DirDirector 2003-10-31 2005-04-19
23 Hemmerdinger, Anthony Stuart M 55 DirDirector 2024-02-02
24 Horner, Benjamin James M 48 DirDirector 2021-03-22 2024-02-02
25 Hourston, Gordon Minto M 90 DirDirector 1995-07-27
26 Hunter, Samuel James (1976-04) M 48 DirDirector 2023-05-22
27 James, Sebastian Richard Edward Cuthbert M 58 DirDirector 2018-10-03
28 Joyce, Paul (1939-03) M 85 DirDirector 1999-02-04
29 Kennerley, Patricia Diane F 59 DirDirector 2007-07-23 2013-10-14
30 Kneale, David Arthur M 70 DirDirector 2002-01-28 2005-07-29
31 Lavery, Bernadette F 57 DirDirector 2021-02-24 2022-06-30
32 Lehane, Stephen James M 63 DirDirector 2010-06-28 2016-06-30
33 Matthews, Philip Geoffrey M 76 DirDirector 2003-09-19
34 Mehra, Ramon 57 DirDirector 2007-07-23 2012-03-01
35 Muller, Mark Francis M 60 DirDirector 2013-10-14 2016-06-24
36 Murphy, Ken (1966-09) M 58 DirDirector 2008-09-17 2013-10-14
37 Oliver, Michael John (1949-04) M 75 DirDirector 2004-07-30 2004-09-13
38 Patel, Pradip (1954-10) 70 DirDirector 2004-07-19 2007-11-05
39 Piggott, Kenneth Stanton M 76 DirDirector 2000-04-01 2002-12-31
40 Roberts, Simon John (1971-01) M 53 DirDirector 2007-07-23 2016-07-15
41 Russell, Stephen George M 79 DirDirector 1992-02-28
42 Scribbins, Rodney Martin M 78 DirDirector 1993-07-05 1997-08-01
43 Shotter, Peter John M 70 DirDirector 1999-09-10 2001-12-21
44 Sinclair, Jonathan Stuart M 62 DirDirector 2001-06-07 2003-11-07
45 Snape, Michael (1979-07) M 45 DirDirector 2018-10-03 2023-05-22
46 Stead, David Anthony M 66 DirDirector 1997-10-01 2003-03-18
47 Wass, Jonathan Paul (1972-01) M 52 DirDirector 2016-06-24 2018-06-26
48 Wheway, Jonathan Scott M 58 DirDirector 2005-07-22 2007-07-11

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