WARD, Caroline Mary Correspondence address D90, 1 Thane Road West, Nottingham, NG90 1BS Role Secretary Appointed on 23 June 2006 Nationality British BARTHOLOMEW, Richard James Correspondence address Ingleside 36 Station Road, Collingham, Newark, Nottinghamshire, NG23 7RA Role Nominee Director Date of birth November 1956 Appointed on 25 March 2002 Nationality British Place of residence United Kingdom ROBSON, Allan Correspondence address Grangewood House, 47 Main Street Redmile, Nottingham, NG13 0GA Role Director Date of birth June 1953 Appointed on 30 September 2002 Nationality British Place of residence England ALLIANCE BOOTS NOMINEES LIMITED