BOOTS SHARE PLAN TRUSTEE LIMITED

Company number 04116989

10 officers / 7 resignations

STANDISH, Frank

• Correspondence address: 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL
• Role: Secretary
• Appointed on: 3 February 2010
• Nationality: British

DELVE, Martin Christopher

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: August 1967
• Appointed on: 3 February 2010
• Nationality: British
• Country of residence: England
• Occupation: None

STANDISH, Frank

• Correspondence address: 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: December 1963
• Appointed on: 3 February 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 5 April 2007
• Nationality: British

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 3 February 2010
• Nationality: British

CHARLTON, David Frederick

• Correspondence address: 41 Cole Lane, Ockbrook, Derby, Derbyshire, DE72 3RD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 October 2006
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 July 2002
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FOSTER, David Charles Geoffrey

• Correspondence address: D90, 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 November 2000
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OLIVER, Michael John

• Correspondence address: D90 1 Thane Road West, Nottingham, NG90 1BS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 November 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Solicitor

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 April 2007
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer & Company Secretary