ALLIANCE BOOTS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Richard Andrew (1962-08) M 62 DirDirector 2003-09-15 2007-07-11
2 Barra, Ornella 71 DirDirector 2006-07-31 2008-05-29
3 Bateman, Paul (1953-04) M 71 DirDirector 2002-10-31 2006-07-31
4 Bennink, Jan 68 DirDirector 2002-10-31 2005-07-21
5 Buchanan, John Gordon Sinclair M 81 DirDirector 2002-11-08 2003-07-24
6 Caprioli, Mattia 50 DirDirector 2007-07-11 2008-05-29
7 Clare, Aidan Gerard M 58 DirDirector 2011-01-17 2022-02-22
8 Clare, Barry (1953-06-25) M 71 DirDirector 2002-11-04 2003-01-31
9 Dawson, Guy Neville M 71 DirDirector 2003-09-15 2007-06-26
10 Delve, Martin Christopher M 57 DirDirector 2008-05-29 2017-02-06
11 Dodd, Howard M 65 DirDirector 2002-11-08 2005-05-18
12 Drake, Kate (1982-04) F 42 DirDirector 2022-02-22 2023-09-26
13 Duncan, Stephen William M 73 DirDirector 2006-07-31 2008-05-29
14 Fairweather, George Rollo M 67 DirDirector 2006-07-31 2008-05-29
15 Fennell, Sonia F 65 DirDirector 2002-05-31 2002-11-05
16 Harris, Omorlie (1977-06) 47 DirDirector 2022-02-22
17 Huth, Johannes Peter M 64 DirDirector 2007-07-11 2008-03-31
18 Jennings, Clare Louisa Minnie F 52 DirDirector 2020-12-22 2021-12-31
19 Kerschen, Marco Rene Leon Robert M 50 DirDirector 2023-10-10
20 Loader, Adrian William M 76 DirDirector 2006-07-31 2007-06-26
21 McCoy, Kathleen F 64 DirDirector 2008-05-29 2010-12-31
22 McGrath, John Brian M 86 DirDirector 2002-10-31 2003-09-15
23 Muller, Mark Francis M 60 DirDirector 2017-02-06 2020-12-22
24 Murphy, Dominic Patrick (1967-03) M 57 DirDirector 2007-06-26 2008-05-29
25 Oliver, Michael John (1949-04) M 75 DirDirector 2002-05-31 2002-11-05
26 Pagni, Marco M 62 DirDirector 2007-07-11 2008-05-29
27 Parker, Timothy Charles (1955-06-19) M 69 DirDirector 2004-01-28 2007-06-26
28 Pessina, Stefano M 83 DirDirector 2006-07-31 2008-05-29
29 Ploix, Helene F 80 DirDirector 2002-11-05 2007-06-26
30 Ponsolle, Patrick M 80 DirDirector 2006-07-31 2007-06-26
31 Read, Martin Peter M 74 DirDirector 2002-10-31 2006-07-20
32 Rudd, Anthony Nigel Russell M 78 DirDirector 2002-11-11 2007-06-26
33 Russell, Stephen George M 79 DirDirector 2002-10-31 2003-05-31
34 Smart, James Ramsay M 64 DirDirector 2005-10-03 2006-07-31
35 Smith, Andrew Patrick (1960-09) M 64 DirDirector 2002-10-31 2003-10-31
36 Stach, Manfred M 82 DirDirector 2006-07-31 2007-06-26
37 Standish, Frank M 61 DirDirector 2009-08-17
38 Wheway, Jonathan Scott M 58 DirDirector 2006-07-31 2007-07-11

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