THE BOOTS COMPANY PLC

Company number 00027657

60 officers / 56 resignations

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 18 December 1997
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Director

MULLER, Mark Francis, Mr.

• Correspondence address: 1 Thane Road West, Nottingham, England, NG2 3AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Anne Louise

• Correspondence address: Nottingham, NG2 3AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 December 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Ken

• Correspondence address: D90, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 September 2013
• Resigned on: 21 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MURPHY, Ken

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2009
• Resigned on: 6 February 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness

• Correspondence address: 12 Ulster Terrace, Regents Park, London, NW1 4PJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 9 August 1992
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Director

PIGGOTT, Kenneth Stanton

• Correspondence address: 172 Loughborough Road, Ruddington, Nottingham, NG11 6LF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLOIX, Helene

• Correspondence address: 71 Boulevard Arago, Paris, 75013, France
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 September 2000
• Resigned on: 26 March 2003
• Nationality: French
• Occupation: President & Ceo

PROSSER, Ian Maurice Gray, Sir

• Correspondence address: 230 Bickenhall Mansions, Bickenhall Street, London, WIU 6BW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 9 August 1992
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Director

READ, Martin Peter, Dr

• Correspondence address: Wolversdene, Hoe Road, Bishops Waltham, Hampshire, SO32 1DU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 September 1999
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director & Ceo

REYNOLDS, Peter William John, Sir

• Correspondence address: Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 9 August 1992
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Director

RICHARDSON, Terry George

• Correspondence address: Orchards, Widmerpool Road, Wysall, Nottingham, NG12 5QW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 9 August 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

RUDD, Anthony Nigel Russell, Sir

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 December 1999
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Chartered Accountant

RUDDELL, Michael Frith

• Correspondence address: Hillcroft 109 High Street, Broadway, Worcestershire, WR12 7AL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 9 August 1992
• Resigned on: 31 March 2001
• Nationality: Irish
• Occupation: Director

RUSSELL, Stephen George

• Correspondence address: The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 April 1995
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director

SMITH, Andrew Patrick

• Correspondence address: Park House, 10 Manor Park Ruddington, Nottingham, NG11 6DS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

SNAPE, Michael David

• Correspondence address: D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 31 March 2020
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SOLWAY, Gordon Ridley

• Correspondence address: The Lanterns 42 Private Road, Sherwood, Nottingham, Nottinghamshire, NG5 4DB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 9 August 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

STONEHAM, Paul Herbert

• Correspondence address: Boots The Chemist Limited D6, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 May 2003
• Resigned on: 28 September 2005
• Nationality: Canadian
• Occupation: Managing Director

THOMPSON, David Anthony Roland

• Correspondence address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 9 August 1992
• Resigned on: 4 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Joseph John Henderson

• Correspondence address: The Poplars Village Street, Edwalton, Nottinghamshire, NG12 4AB
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 26 September 1996
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALAN, Brian Edward

• Correspondence address: Salisbury House Church Street, Shepton Beauchamp, Ilminster, Somerset, TA19 0LQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 April 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

WHEWAY, Jonathan Scott

• Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 April 2005
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Retail Director

WHITMORE, Clive Anthony, Sir

• Correspondence address: Flat 61, Palace Court, London, WC2 4JE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 29 September 1994
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

WILSON, Robert Peter, Sir

• Correspondence address: 24 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 9 August 1992
• Resigned on: 23 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

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