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CLARE, Barry
Nationality: British
Address: Nottinghamshire, NG12 4FB

THE BOOTS COMPANY PLC
00027657
LIVE
Date Incorporated:

COUNSELL, Rosemary Frances
Director - Resigned
Appointed: 2015-11-20
Resigned: 2019-08-19

MURPHY, Ken
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-02-06

THOMPSON, Andrew Richard
Director - Active
Appointed: 2015-10-02

ACKROYD, Keith
Director - Resigned
Appointed:
Resigned: 1994-07-31

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed: 1994-03-24
Resigned: 2000-12-31

BAKER, Richard Andrew
Director - Resigned
Appointed: 2003-09-15
Resigned: 2003-11-07

BATEMAN, Paul
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-02-28

BENNINK, Jan
Director - Resigned
Appointed: 2001-09-10
Resigned: 2003-03-26

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-21

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed:
Resigned: 2000-07-31

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-03-26

CLERCKX, Toon
Director - Resigned
Appointed: 2012-02-06
Resigned: 2012-11-01

CLIFFE, Eric Edward, Doctor
Director - Resigned
Appointed:
Resigned: 1992-12-04

DAVIS, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 2000-01-17

DENCH, Marcus Simon
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-11-03

DODD, Howard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-11-07

DUNCAN, Stephen William
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-01-11

FOSTER, David Charles Geoffrey
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-10-02

FRANCKE, Ann
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-07-04

FUSSEY, Paul Bryan
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-06-01

GOURLAY, Alexander Wallace
Director - Resigned
Appointed: 2003-12-08
Resigned: 2013-09-30

HARRISON, Fiona Mary
Director - Resigned
Appointed: 1994-09-29
Resigned: 2002-11-06

HAWKSWORTH, Alan Henry
Director - Resigned
Appointed:
Resigned: 1996-07-31

HOURSTON, Gordon Minto, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-27

KNEALE, David Arthur
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-07-29

LISTER, David William
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-17

MCGRATH, John Brian
Director - Resigned
Appointed: 1997-12-18
Resigned: 2003-09-15

MULLER, Mark Francis
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-09-30

OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness
Director - Resigned
Appointed:
Resigned: 1993-07-22

PIGGOTT, Kenneth Stanton
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-31

PLOIX, Helene
Director - Resigned
Appointed: 2000-09-07
Resigned: 2003-03-26

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-25

READ, Martin Peter, Dr
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-05-28

REYNOLDS, Peter William John, Sir
Director - Resigned
Appointed:
Resigned: 2000-07-27

RICHARDSON, Terry George
Director - Resigned
Appointed:
Resigned: 1993-12-31

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 1999-12-14
Resigned: 2003-03-26

RUDDELL, Michael Frith
Director - Resigned
Appointed:
Resigned: 2001-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 1995-04-28
Resigned: 2003-05-31

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-10-31

SOLWAY, Gordon Ridley
Director - Resigned
Appointed:
Resigned: 1995-03-31

STONEHAM, Paul Herbert
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-09-28

THOMPSON, David Anthony Roland
Director - Resigned
Appointed:
Resigned: 2002-09-04

WATSON, Joseph John Henderson
Director - Resigned
Appointed: 1996-09-26
Resigned: 2001-07-31

WHALAN, Brian Edward
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-07-31

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-07-11

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1994-09-29
Resigned: 2001-03-31

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-23

MURPHY, Anne Louise
Director - Active
Appointed: 2018-12-21

HARRIS, Emma
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-03-31

SNAPE, Michael David
Director - Active
Appointed: 2020-03-31

THOMPSON, Andrew Richard
Secretary - Active
Appointed: 2015-10-02

FENNELL, Sonia
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2007-04-05

FOSTER, David Charles Geoffrey
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2015-10-02

HAWTIN, Ian Alexander
Secretary - Resigned
Appointed:
Resigned: 2000-02-26

OLIVER, Michael John
Secretary - Resigned
Appointed: 2000-02-26
Resigned: 2006-07-31

PAGNI, Marco
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2010-03-01

STANDARD CHARTERED PLC
00966425
LIVE
Date Incorporated:

CHEUNG, Louis Chi-Yan
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-03-25

CONNER, David Philbrick
Director - Active
Appointed: 2016-01-01

GROTE, Byron Elmer
Director - Resigned
Appointed: 2014-07-01
Resigned: 2022-11-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2024-01-02

HODGSON, Christine Mary
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-01-31

HUEY EVANS, Gay
Director - Resigned
Appointed: 2015-04-01
Resigned: 2024-02-29

KHERAJ, Naguib
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-04-30

OKONJO-IWEALA, Ngozi
Director - Resigned
Appointed: 2017-11-01
Resigned: 2021-02-28

TONG, Carlson
Director - Active
Appointed: 2019-02-21

VINALS INIGUEZ, Jose Maria
Director - Active
Appointed: 2016-10-03

WHITBREAD, Jasmine Mary
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-05-03

WINTERS, William Thomas
Director - Active
Appointed: 2015-06-10

AGNEW, Rudolph Joseph Ion, Sir
Director - Resigned
Appointed:
Resigned: 1997-05-08

ARMSTRONG, Geoffrey James
Director - Resigned
Appointed:
Resigned: 1992-06-20

AU, Alexander Siu Kee
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-30

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1994-05-05

BERTAMINI, Stefano Paolo
Director - Resigned
Appointed: 2008-06-01
Resigned: 2014-03-31

BHATT, Om Prakash
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-02-23

BINDRA, Jaspal Singh
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-04-30

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-04-21

BROWN, William Charles Langdon, Dr
Director - Resigned
Appointed:
Resigned: 1994-05-05

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2007-08-06
Resigned: 2010-05-01

CAMPBELL, Kurt Michael, Dr
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-07-26

CASTLEMAN, Christopher Norman Anthony
Director - Resigned
Appointed:
Resigned: 2001-07-31

CHAN, Ronnie Chichung
Director - Resigned
Appointed: 1994-05-05
Resigned: 2003-05-08

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1997-02-24
Resigned: 2008-05-07

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 1994-05-05

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 1997-12-16
Resigned: 2009-01-14

DELBRIDGE, Richard
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-05-01

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2000-05-12
Resigned: 2008-06-01

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2004-03-15
Resigned: 2014-05-01

ENLOW, Fred Clark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-08-31

EWING, Margaret
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-01-31

GALPIN, Rodney Desmond
Director - Resigned
Appointed:
Resigned: 1993-05-06

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 2003-05-08

GOODING, Valerie Frances
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-05-01

GREEN, Michael James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-05-11

HAN, Seung-Soo, Dr
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-02-23

HO, Kwon Ping
Director - Resigned
Appointed: 1996-10-22
Resigned: 2006-05-04

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2005-05-05

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1999-10-07
Resigned: 2002-04-30

LOWTH, Simon
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-07-31

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed:
Resigned: 2002-05-02

MARKHAM, Rudolph Harold Peter
Director - Resigned
Appointed: 2001-02-19
Resigned: 2014-05-01

MARKLAND, Ruth
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-12-31

MCFARLANE, John
Director - Resigned
Appointed: 1993-06-29
Resigned: 1997-02-24

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2002-11-16
Resigned: 2014-06-30

MITTAL, Sunil Bharti
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-07-31

MOIR, David George
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-05-11

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 1999-05-07
Resigned: 2007-09-06

NORTON, Hugh Edward
Director - Resigned
Appointed: 1995-08-07
Resigned: 2006-12-31

OLSEN, Rodney James
Director - Resigned
Appointed: 1995-08-07
Resigned: 1999-05-06

ORSICH, Alan
Director - Resigned
Appointed:
Resigned: 1993-11-23

PAILLART, Philippe Marcel Etienne
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-06-30

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-12-31

PEACE, John Wilfred, Sir
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-12-01

REES, Alun Michael Guest
Director - Resigned
Appointed: 2009-08-04
Resigned: 2016-04-30

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2004-05-11

RUDDER, Paul Nigel Millsum
Director - Resigned
Appointed:
Resigned: 1993-01-06

SANDERSON, Bryan Kaye, Mr.
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-11-20

SANDS, Peter Alexander
Director - Resigned
Appointed: 2002-05-14
Resigned: 2015-06-10

SHANKAR, Viswanathan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-04-30

SKINNER, Paul David
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-12-31

STEIN, Richard Jonathan Beaver
Director - Resigned
Appointed:
Resigned: 1993-06-30

STENHAM, Anthony William Paul
Director - Resigned
Appointed:
Resigned: 2003-05-08

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed:
Resigned: 2004-05-11

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-02-28

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-11-28

THUNELL, Lars Henrik, Dr
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-01-31

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-09-19

WILLIAMS, Geoffrey Guy
Director - Resigned
Appointed:
Resigned: 1994-05-05

WILLIAMSON, George Malcolm
Director - Resigned
Appointed:
Resigned: 1998-09-30

WOOD, Peter Anthony
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-02-24

TANG, David
Director - Active
Appointed: 2019-06-12

RIVETT, Philip George
Director - Active
Appointed: 2020-05-06

RAMOS, Maria Da Conceicao Das Neves Calha
Director - Active
Appointed: 2021-01-01

APTE, Shirish Moreshwar
Director - Active
Appointed: 2022-05-04

HUNT, Jacqueline
Director - Active
Appointed: 2022-10-01

LAWTHER, Robin Ann
Director - Active
Appointed: 2022-07-01

YUEH, Linda Yi-Chuang, Dr
Director - Active
Appointed: 2023-01-01

DE GIORGI, Diego
Director - Active
Appointed: 2024-01-03

JURGENS, Diane Enberg
Director - Active
Appointed: 2024-03-01

LLOYD, Elizabeth Ann
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-08

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2003-03-18

BRIMACOMBE, David John
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2005-09-01

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-09-30

BURNS, Clive
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-11

DURBIN, Annemarie Verna Florence
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2015-12-31

HAYMAN, Martin Heathcote
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

SAYERS, Ian Lawrence
Secretary - Resigned
Appointed: 1993-07-27
Resigned: 1994-05-24

YIP, Kay Chun Katie
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2004-08-02

MELLOR, Amanda Jane
Secretary - Resigned
Appointed: 2019-05-09
Resigned: 2021-12-23

DE SOUZA, Adrian Michael
Secretary - Active
Appointed: 2022-05-05

CORRIGAN, Scott David
Secretary - Resigned
Appointed: 2021-12-24
Resigned: 2022-05-05

OPTREX LIMITED
00301618
LIVE
Date Incorporated:

GREENSMITH, Richard Mark
Director - Active
Appointed: 2016-04-21

MARTEL, Timothy John
Director - Active
Appointed: 2020-06-08

PEACH, Alasdair James
Director - Active
Appointed: 2019-08-20

ANDERSEN, Henning Lang
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-05-24

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

DAVEY, Phillip
Director - Resigned
Appointed: 1993-07-05
Resigned: 2003-07-31

DAVIES, Candida Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-12-13

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-07-31

DAY, Colin Richard
Director - Resigned
Appointed: 2006-04-05
Resigned: 2011-02-08

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2006-04-05
Resigned: 2013-12-11

EVANS, Peter Jonathan
Director - Resigned
Appointed:
Resigned: 1993-01-04

FEATHERSTONE, Roland Arthur
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-04-30

GARDINER, Robert Lyle
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-11-26

GILBERT, Robert John, Dr
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-01-31

JOHNSON, David Anthony
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-11-01

KAPOOR, Rakesh
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-05

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-04-28

MORDAN, William Richard
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-10-01

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-28

STEAD, David Anthony
Director - Resigned
Appointed: 1993-01-04
Resigned: 1997-10-01

STONEHAM, Paul Herbert
Director - Resigned
Appointed: 2003-01-08
Resigned: 2005-09-28

TIMMIS, Jonathan
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-06-08

UNITT, Andrew Vaughan
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-01-31

WALTERS, David Norman
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-31

WILSON, Kevin Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-07-05

WILSON, Mark Raymond
Director - Resigned
Appointed: 2006-04-05
Resigned: 2009-01-30

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2006-01-31

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2014-12-16

WINTER, Derek John
Secretary - Resigned
Appointed:
Resigned: 1995-12-18

HODGES, James Edward
Secretary - Active
Appointed: 2020-06-08

NUROFEN LIMITED
00905237
LIVE
Date Incorporated:

GREENSMITH, Richard Mark
Director - Active
Appointed: 2016-04-21

MARTEL, Timothy John
Director - Active
Appointed: 2020-06-08

ANDERSEN, Henning Lang
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-05-24

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-07-01

BARTHOLOMEW, Richard James
Director - Resigned
Appointed: 1998-04-30
Resigned: 2006-01-31

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

CRUM, Richard Leslie
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-02-28

DAVEY, Phillip
Director - Resigned
Appointed: 1993-07-05
Resigned: 1996-07-22

DAVIES, Candida Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-12-13

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-07-31

DAY, Colin Richard
Director - Resigned
Appointed: 2006-01-31
Resigned: 2011-02-08

EDWARDS, Anthony Clive
Director - Resigned
Appointed: 1996-07-12
Resigned: 1997-12-10

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-12-11

EVANS, Peter Jonathan
Director - Resigned
Appointed: 1996-07-12
Resigned: 1993-01-04

GRIMSDELL, Colin Raymond
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-10-12

JOHNSON, David Anthony
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-11-01

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-04-28

LEWIS, Anne Valerie
Director - Resigned
Appointed: 1997-09-22
Resigned: 2000-01-25

MORDAN, William Richard
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-10-01

ROBSON, Allan
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-01-31

RUDDELL, Michael Frith
Director - Resigned
Appointed: 1996-07-12
Resigned: 2001-03-31

STEAD, David Anthony
Director - Resigned
Appointed: 1993-01-04
Resigned: 1996-07-22

TIMMIS, Jonathan
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-06-08

VASISHTA, Veer Sagar
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-01-03

WALTERS, David Norman
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-31

WEBSTER, Ian James Sheldon
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-09-30

WILSON, Kevin Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-07-05

WILSON, Mark Raymond
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-01-30

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1999-02-19

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2014-12-16

STRIDE, Andrew William
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2000-04-20

WINTER, Derek John
Secretary - Resigned
Appointed:
Resigned: 1995-12-18

VERMEULEN, Angelika, Mrs
Secretary - Active
Appointed: 2020-06-08

CROOKES HEALTHCARE LIMITED
00366250
LIVE
Date Incorporated:

GREENSMITH, Richard Mark
Director - Active
Appointed: 2016-04-21

MARTEL, Timothy John
Director - Active
Appointed: 2020-06-08

PEACH, Alasdair James
Director - Resigned
Appointed: 2019-08-20
Resigned: 2020-12-16

ANDERSEN, Henning Lang
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-05-24

CHALLENDER, Karl Robert
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-04-05

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

COTTON, William Andrew Calveley
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-04-05

DAVEY, Phillip
Director - Resigned
Appointed: 1993-07-05
Resigned: 2003-07-31

DAVIES, Candida Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2017-12-13

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-07-31

DAY, Colin Richard
Director - Resigned
Appointed: 2006-04-05
Resigned: 2011-02-08

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2006-04-05
Resigned: 2013-12-11

EVANS, Peter Jonathan
Director - Resigned
Appointed:
Resigned: 1993-01-04

FEATHERSTONE, Roland Arthur
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-04-30

GARDINER, Robert Lyle
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-11-26

GRIMSDELL, Colin Raymond
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-01-25

HENWOOD, Christopher Matthew
Director - Resigned
Appointed: 2002-06-05
Resigned: 2005-01-10

JOHNSON, David Anthony
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-11-01

KAPOOR, Rakesh
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-05

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-04-28

MORDAN, William Richard
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-10-01

RENWICK, Graham Andrew
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-01-31

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-31

STEAD, David Anthony
Director - Resigned
Appointed: 1993-01-04
Resigned: 1997-10-01

STEPHENS, David Montagu Martindale
Director - Resigned
Appointed: 2001-04-05
Resigned: 2002-06-05

TEBBUTT, Michael John
Director - Resigned
Appointed: 2001-04-05
Resigned: 2005-01-10

TIMMIS, Jonathan
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-06-08

UNITT, Andrew Vaughan
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-01-31

WALTERS, David Norman
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-31

WILLIAMS, Susan Mary
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-01-31

WILSON, Kevin Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-07-05

WILSON, Mark Raymond
Director - Resigned
Appointed: 2006-04-05
Resigned: 2009-01-30

PICKSTONE, Stephen Christopher Andrew
Director - Active
Appointed: 2021-12-22

HODGES, James Edward
Secretary - Active
Appointed: 2020-06-08

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2006-01-31

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2014-12-16

WINTER, Derek John
Secretary - Resigned
Appointed:
Resigned: 1995-12-18

ALLIANCE BOOTS HOLDINGS LIMITED
04452715
LIVE
Date Incorporated:

CLARE, Aidan Gerard
Director - Resigned
Appointed: 2011-01-17
Resigned: 2022-02-22

MULLER, Mark Francis
Director - Resigned
Appointed: 2017-02-06
Resigned: 2020-12-22

STANDISH, Frank
Director - Active
Appointed: 2009-08-17

BAKER, Richard Andrew
Director - Resigned
Appointed: 2003-09-15
Resigned: 2007-07-11

BARRA, Ornella
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-05-29

BATEMAN, Paul
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-07-31

BENNINK, Jan
Director - Resigned
Appointed: 2002-10-31
Resigned: 2005-07-21

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 2002-11-08
Resigned: 2003-07-24

CAPRIOLI, Mattia
Director - Resigned
Appointed: 2007-07-11
Resigned: 2008-05-29

DAWSON, Guy Neville
Director - Resigned
Appointed: 2003-09-15
Resigned: 2007-06-26

DELVE, Martin Christopher
Director - Resigned
Appointed: 2008-05-29
Resigned: 2017-02-06

DODD, Howard
Director - Resigned
Appointed: 2002-11-08
Resigned: 2005-05-18

DUNCAN, Stephen William
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-05-29

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-05-29

FENNELL, Sonia
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-11-05

HUTH, Johannes Peter
Director - Resigned
Appointed: 2007-07-11
Resigned: 2008-03-31

LOADER, Adrian William
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-06-26

MCCOY, Kathleen
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-12-31

MCGRATH, John Brian
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-09-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-05-29

OLIVER, Michael John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-11-05

PAGNI, Marco
Director - Resigned
Appointed: 2007-07-11
Resigned: 2008-05-29

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-06-26

PESSINA, Stefano
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-05-29

PLOIX, Helene
Director - Resigned
Appointed: 2002-11-05
Resigned: 2007-06-26

PONSOLLE, Patrick
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-06-26

READ, Martin Peter, Dr
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-07-20

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-06-26

RUSSELL, Stephen George
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-05-31

SMART, James Ramsay
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-07-31

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-10-31

STACH, Manfred, Doctor
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-06-26

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-07-11

JENNINGS, Clare Louisa Minnie
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-12-31

HARRIS, Omorlie
Director - Active
Appointed: 2022-02-22

KERSCHEN, Marco Rene Leon Robert
Director - Active
Appointed: 2023-10-10

DRAKE, Kate Charlotte
Director - Resigned
Appointed: 2022-02-22
Resigned: 2023-09-26

STANDISH, Frank
Secretary - Active
Appointed: 2007-07-11

OLIVER, Michael John
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2006-07-31

PAGNI, Marco
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2007-07-11

VANTAGE DIAGNOSTICS LTD
05819429
LIVE
Date Incorporated:

ANGEL, Anthony Lionel
Director - Resigned
Appointed: 2010-09-01
Resigned: 2021-06-08

ANGEL, Leon
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-08

BENAYAHU, Adiel
Director - Resigned
Appointed: 2006-05-17
Resigned: 2021-06-08

ENGLER, Jonathan Harry Winston, Dr
Director - Resigned
Appointed: 2012-04-02
Resigned: 2021-06-08

HIRSCHOWITZ, Wayne Kevin, Dr
Director - Resigned
Appointed: 2019-01-29
Resigned: 2021-06-08

SINGER, Michael Jonathan
Director - Resigned
Appointed: 2016-06-03
Resigned: 2021-06-08

MAYNARD, Stefan John
Director - Active
Appointed: 2021-06-08

WHITLEY, Tina Jane
Director - Active
Appointed: 2021-06-08

EZRA, David
Director - Resigned
Appointed: 2006-05-17
Resigned: 2021-06-08

EZRA, David
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2021-06-08

RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
02741587
LIVE
Date Incorporated:

DIXON, John
Director - Active
Appointed: 2016-11-01

VIRDI, Harminder Singh
Director - Active
Appointed: 2019-01-01

BLUNT, Huma Allana
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-31

CLEMENTS, Patrick Norris, Dr
Director - Resigned
Appointed: 2013-06-03
Resigned: 2016-04-30

CLIFFE, Eric Edward, Doctor
Director - Resigned
Appointed: 1992-08-20
Resigned: 1992-12-04

DAVEY, Philip
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-07-31

DAWAR, Manish
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-07-31

DAY, Colin Richard
Director - Resigned
Appointed: 2006-04-05
Resigned: 2011-02-08

EDWARDS, Simon Jeremy
Director - Resigned
Appointed: 2006-04-05
Resigned: 2013-12-11

FEATHERSTONE, Roland Arthur
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-04-30

GARDINER, Robert Lyle
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-11-26

GILBERT, Robert John, Dr
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-01-31

GREENSMITH, Richard Mark
Director - Resigned
Appointed: 2016-04-21
Resigned: 2016-11-01

JOHNSON, David Anthony
Director - Resigned
Appointed: 2007-08-03
Resigned: 2010-11-01

KAPOOR, Rakesh
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-05

KEELEY, Martin Spencer
Director - Resigned
Appointed: 2009-01-30
Resigned: 2012-04-28

MORDAN, William Richard
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-10-01

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-28

STEAD, David Anthony
Director - Resigned
Appointed: 1993-01-04
Resigned: 1997-10-01

STONEHAM, Paul Herbert
Director - Resigned
Appointed: 2003-01-08
Resigned: 2005-09-28

THOMPSON, David Anthony Roland
Director - Resigned
Appointed: 1992-12-04
Resigned: 2002-09-04

TILLEY, James Stephen
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-01-01

TROOTE, Stephen Philip
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-03-29

UNITT, Andrew Vaughan
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-01-31

WALTERS, David Norman
Director - Resigned
Appointed: 2010-11-01
Resigned: 2017-12-31

WILSON, Mark Raymond
Director - Resigned
Appointed: 2006-04-05
Resigned: 2009-01-30

HODGES, James Edward
Secretary - Active
Appointed: 2020-06-08

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2006-01-31

LOGAN, Christine Anne-Marie
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2020-06-08

OLIVER, Michael John
Secretary - Resigned
Appointed: 1992-08-20
Resigned: 1995-12-18

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2014-12-16

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