BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

THOMPSON, Andrew Richard

Secretary

Assigned on 02 Oct 2015

Current time on role 8 years, 7 months, 13 days

DESSOLIS, Maurizio

Director

Company Director

Assigned on 05 May 2009

Current time on role 15 years, 10 days

FISHER, Mark Jason

Director

Finance Director

Assigned on 19 Apr 2024

Current time on role 26 days

JAMES, Sebastian Richard Edward Cuthbert

Director

Senior Vice President And Managing Director

Assigned on 03 Oct 2018

Current time on role 5 years, 7 months, 12 days

ROWE, Kyle John

Director

Managing Director

Assigned on 22 Jan 2024

Current time on role 3 months, 24 days

ZAINA, Roberto

Director

Company Director

Assigned on 05 May 2009

Current time on role 15 years, 10 days

FOSTER, David Charles Geoffrey

Secretary

Assigned on 13 Jan 2009

Resigned on 02 Oct 2015

Time on role 6 years, 8 months, 20 days

ARROW, James Anthony

Director

Managing Director

Assigned on 31 May 2019

Resigned on 31 Aug 2023

Time on role 4 years, 3 months

BURBIDGE, Richard James

Director

Managing Director

Assigned on 31 Jan 2017

Resigned on 17 Apr 2017

Time on role 2 months, 17 days

CARTWRIGHT, David Cecil

Director

Optomerist

Assigned on 13 Jan 2009

Resigned on 05 May 2009

Time on role 3 months, 23 days

CASSELL-WARD, Anna Wren

Director

Finance Director

Assigned on 18 Jun 2021

Resigned on 31 Aug 2023

Time on role 2 years, 2 months, 13 days

CLERCKX, Toon

Director

Finance Director

Assigned on 09 Mar 2010

Resigned on 01 Nov 2012

Time on role 2 years, 7 months, 23 days

DAVIS, Andrew Simon

Director

Director

Assigned on 13 Jan 2009

Resigned on 13 Jan 2009

Time on role

FAGAN, Elizabeth

Director

Managing Director - Boots Uk & Roi

Assigned on 15 Jul 2016

Resigned on 03 Oct 2018

Time on role 2 years, 2 months, 19 days

FAGAN, Elizabeth

Director

Uk Marketing Director

Assigned on 05 May 2009

Resigned on 30 Sep 2013

Time on role 4 years, 4 months, 25 days

FLETCHER, Benjamin Phillip

Director

Director

Assigned on 01 Nov 2012

Resigned on 31 Jan 2017

Time on role 4 years, 2 months, 30 days

GARDNER, Jonathan James

Director

Managing Director, Boots Opticians

Assigned on 17 Apr 2017

Resigned on 31 May 2019

Time on role 2 years, 1 month, 14 days

GOURLAY, Alexander Wallace

Director

Retail Director

Assigned on 13 Jan 2009

Resigned on 30 Sep 2013

Time on role 4 years, 8 months, 17 days

HARRIS, Emma

Director

Finance Director

Assigned on 26 Jun 2018

Resigned on 19 Aug 2019

Time on role 1 year, 1 month, 23 days

HUNTER, Samuel James

Director

Chief Financial Officer

Assigned on 01 Sep 2023

Resigned on 19 Apr 2024

Time on role 7 months, 18 days

JONES, Joanne

Director

Finance Director

Assigned on 17 Aug 2020

Resigned on 18 Jun 2021

Time on role 10 months, 1 day

LEHANE, Stephen James

Director

Group Hr & Corprate Affairs Director

Assigned on 05 May 2009

Resigned on 09 Mar 2010

Time on role 10 months, 4 days

MULLER, Mark Francis, Mr.

Director

Director Of Finance

Assigned on 30 Sep 2013

Resigned on 24 Jun 2016

Time on role 2 years, 8 months, 24 days

ROBERTS, Simon John

Director

Managing Director

Assigned on 30 Sep 2013

Resigned on 15 Jul 2016

Time on role 2 years, 9 months, 15 days

SNAPE, Michael David

Director

Chief Financial Officer

Assigned on 19 Aug 2019

Resigned on 17 Aug 2020

Time on role 11 months, 29 days

SNAPE, Michael David

Director

Chief Financial Officer

Assigned on 03 Oct 2018

Resigned on 03 Oct 2018

Time on role

WASS, Jonathan Paul

Director

Management Accountant

Assigned on 24 Jun 2016

Resigned on 26 Jun 2018

Time on role 2 years, 2 days

WATKINS, Stephen John

Director

Managing Director

Assigned on 01 Sep 2023

Resigned on 22 Jan 2024

Time on role 4 months, 21 days