BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Arrow, James M 45 DirDirector 2019-05-31 2023-08-31
2 Burbidge, Richard James M 57 DirDirector 2017-01-31 2017-04-17
3 Cartwright, David Cecil M 67 DirDirector 2009-01-13 2009-05-05
4 Cassell-Ward, Anna Wren F 43 DirDirector 2021-06-18 2023-08-31
5 Clerckx, Toon 51 DirDirector 2010-03-09 2012-11-01
6 Davis, Andrew Simon M 61 DirDirector 2009-01-13 2009-01-13
7 Dessolis, Maurizio 58 DirDirector 2009-05-05
8 Fagan, Elizabeth (1957-08) F 67 DirDirector 2009-05-05 2013-09-30
DirDirector 2016-07-15 2018-10-03
9 Fisher, Mark Jason M 33 DirDirector 2024-04-19
10 Fletcher, Benjamin Phillip M 48 DirDirector 2012-11-01 2017-01-31
11 Gardner, Jonathan James M 51 DirDirector 2017-04-17 2019-05-31
12 Gourlay, Alexander Wallace M 65 DirDirector 2009-01-13 2013-09-30
13 Harris, Emma (1978-10) F 46 DirDirector 2018-06-26 2019-08-19
14 Hunter, Samuel James (1976-04) M 48 DirDirector 2023-09-01 2024-04-19
15 James, Sebastian Richard Edward Cuthbert M 58 DirDirector 2018-10-03
16 Jones, Joanne (1978-06) F 46 DirDirector 2020-08-17 2021-06-18
17 Lehane, Stephen James M 63 DirDirector 2009-05-05 2010-03-09
18 Muller, Mark Francis M 60 DirDirector 2013-09-30 2016-06-24
19 Roberts, Simon John (1971-01) M 53 DirDirector 2013-09-30 2016-07-15
20 Rowe, Kyle John M 51 DirDirector 2024-01-22
21 Snape, Michael (1979-07) M 45 DirDirector 2018-10-03 2018-10-03
DirDirector 2019-08-19 2020-08-17
22 Wass, Jonathan Paul (1972-01) M 52 DirDirector 2016-06-24 2018-06-26
23 Watkins, Stephen John (1977-12) M 47 DirDirector 2023-09-01 2024-01-22
24 Zaina, Roberto M 61 DirDirector 2009-05-05

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