PET PLAN LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrett, Richard Charles (1953-03) | M | 72 | DirDirector | 1999-07-01 | 2001-04-27 |
| 2 | Bishop, David George | M | 79 | DirDirector | 2000-01-01 | 2003-06-30 |
| 3 | Bloom, Patricia | F | 85 | DirDirector | 1996-04-30 | |
| 4 | Brettell, Neil David | M | 57 | DirDirector | 2014-01-01 | 2016-04-30 |
| 5 | Brownlee, Jeremy (1949-05) | M | 76 | DirDirector | 1995-12-31 | |
| 6 | Churchlow, Mark John | M | 66 | DirDirector | 2011-01-28 | 2018-12-31 |
| 7 | Davess, Gary Edward | M | 62 | DirDirector | 2014-07-30 | 2021-07-13 |
| 8 | Dickens, Ann Monique | F | 80 | DirDirector | 1995-07-11 | |
| 9 | Dye, Jonathan Mark | M | 59 | DirDirector | 2007-11-12 | 2021-11-30 |
| 10 | Dyson, Fernley Keith | M | 60 | DirDirector | 2019-05-14 | 2022-02-08 |
| 11 | Gill, Davinder (1976-10) | 49 | DirDirector | 2025-01-06 | ||
| 12 | Holmes, Colm Joseph | M | 59 | DirDirector | 2023-07-01 | |
| 13 | Johnson, Julia (1952-12) | F | 73 | DirDirector | 1996-04-30 | |
| DirDirector | 1999-07-01 | 2009-01-02 | ||||
| 14 | Jones, Gareth Austin | M | 71 | DirDirector | 2003-07-01 | 2007-11-30 |
| 15 | Lam, Andre Sin Fai | M | 77 | DirDirector | 1996-04-30 | |
| 16 | Loretto, Denis Crofton | M | 89 | DirDirector | 1996-04-30 | 1999-01-31 |
| 17 | Lowe, Karl Hermann | M | 74 | DirDirector | 1996-04-30 | 1996-08-31 |
| 18 | McGinn, Simon Cavendish | M | 55 | DirDirector | 2016-10-17 | 2022-02-08 |
| 19 | O'Keeffe, Kieran Paul | M | 62 | DirDirector | 2022-02-08 | 2024-12-31 |
| 20 | Poole, Nicholas Sandford | M | 64 | DirDirector | 2001-09-01 | 2003-03-07 |
| 21 | Simpson, David John (1947-03) | M | 78 | DirDirector | 2003-02-28 | |
| 22 | Stratford, George Richard | M | 74 | DirDirector | 1996-04-30 | 2010-09-29 |
| 23 | Torrance, David Andrew | M | 72 | DirDirector | 2010-12-13 | 2013-06-30 |
| 24 | Treloar, Stephen | M | 57 | DirDirector | 2022-11-22 | 2023-06-30 |
| 25 | von Mesterhazy, Isabella | F | 51 | DirDirector | 2023-11-24 | |
| 26 | Wenzel, Kevin Peter | M | 54 | DirDirector | 2022-02-08 | 2023-09-14 |
| 27 | Zedelius, Werner Eduard | M | 68 | DirDirector | 1996-10-28 | 1999-12-31 |
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