THE BOOTS COMPANY PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ackroyd, Keith (1934-07) M 90 DirDirector 1994-07-31
2 Benson, Christopher John M 91 DirDirector 1994-07-21
3 Blyth, James (1940-05-08) M 84 DirDirector 2000-07-31
4 Cliffe, Eric Edward M 92 DirDirector 1992-12-04
5 Davis, Peter John (1941-12) M 83 DirDirector 2000-01-17
6 Hawksworth, Alan Henry M 89 DirDirector 1996-07-31
7 Hourston, Gordon Minto M 90 DirDirector 1995-07-27
8 Oppenheim-Barnes, Sally A F 96 DirDirector 1993-07-22
9 Prosser, Ian Maurice Gray M 81 DirDirector 1996-07-25
10 Reynolds, Peter William John M 95 DirDirector 2000-07-27
11 Richardson, Terry George M 88 DirDirector 1993-12-31
12 Ruddell, Michael Frith M 81 DirDirector 2001-03-31
13 Solway, Gordon Ridley M 88 DirDirector 1995-03-31
14 Thompson, David Anthony Roland M 82 DirDirector 2002-09-04
15 Wilson, Robert Peter M 81 DirDirector 1998-07-23
16 Angus, Michael Richardson M 94 DirDirector 1994-03-24 2000-12-31
17 Harrison, Fiona Mary F 74 DirDirector 1994-09-29 2002-11-06
18 Whitmore, Clive Anthony M 89 DirDirector 1994-09-29 2001-03-31
19 Russell, Stephen George M 79 DirDirector 1995-04-28 2003-05-31
20 Whalan, Brian Edward M 79 DirDirector 1995-04-28 1997-07-31
21 Watson, Joseph John Henderson M 83 DirDirector 1996-09-26 2001-07-31
22 Buchanan, John Gordon Sinclair M 81 DirDirector 1997-12-18 2003-03-26
23 McGrath, John Brian M 86 DirDirector 1997-12-18 2003-09-15
24 Clare, Barry (1953-06-25) M 71 DirDirector 1999-04-01 2003-01-31
25 Read, Martin Peter M 74 DirDirector 1999-09-23 2003-05-28
26 Rudd, Anthony Nigel Russell M 78 DirDirector 1999-12-14 2003-03-26
27 Piggott, Kenneth Stanton M 76 DirDirector 2000-04-01 2002-12-31
28 Ploix, Helene F 80 DirDirector 2000-09-07 2003-03-26
29 Smith, Andrew Patrick (1960-09) M 64 DirDirector 2001-04-01 2003-10-31
30 Bennink, Jan 68 DirDirector 2001-09-10 2003-03-26
31 Bateman, Paul (1953-04) M 71 DirDirector 2002-04-01 2007-02-28
32 Dodd, Howard M 65 DirDirector 2002-04-01 2003-11-07
33 Francke, Ann F 66 DirDirector 2003-05-27 2003-07-04
34 Kneale, David Arthur M 70 DirDirector 2003-05-27 2005-07-29
35 Lister, David William (1958-09) M 66 DirDirector 2003-05-27 2005-01-17
36 Stoneham, Paul Herbert M 63 DirDirector 2003-05-27 2005-09-28
37 Baker, Richard Andrew (1962-08) M 62 DirDirector 2003-09-15 2003-11-07
38 Gourlay, Alexander Wallace M 65 DirDirector 2003-12-08 2013-09-30
39 Wheway, Jonathan Scott M 58 DirDirector 2005-04-11 2007-07-11
40 Fussey, Paul Bryan M 58 DirDirector 2006-10-16 2009-06-01
41 Duncan, Stephen William M 73 DirDirector 2008-02-21 2010-01-11
42 Murphy, Ken (1966-09) M 58 DirDirector 2009-06-01 2012-02-06
43 Foster, David Charles Geoffrey M 65 DirDirector 2010-03-26 2015-10-02
44 Clerckx, Toon 51 DirDirector 2012-02-06 2012-11-01
45 Muller, Mark Francis M 60 DirDirector 2012-11-01 2013-09-30
46 Dench, Marcus Simon M 54 DirDirector 2013-09-30 2015-11-03
47 Murphy, Ken (1966-09) M 58 DirDirector 2013-09-30 2018-12-21
48 Thompson, Andrew Richard (1975-04) M 49 DirDirector 2015-10-02
49 Counsell, Rosemary Frances F 61 DirDirector 2015-11-20 2019-08-19
50 Murphy, Anne Louise F 57 DirDirector 2018-12-21 2023-01-31
51 Harris, Emma (1978-10) F 46 DirDirector 2019-08-19 2020-03-31
52 Snape, Michael (1979-07) M 45 DirDirector 2020-03-31 2023-05-22
53 Winter, Mark (1974-06) M 50 DirDirector 2023-01-31
54 Hunter, Samuel James (1976-04) M 48 DirDirector 2023-05-22

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