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Harvey Ainley - Director
(British, 60 years old, born August 1966)
Appointed 23 March 2018, Resigned 10 December 2018
|
Resigned
|
|
|
Davina Anderson - Director
(British, 62 years old, born August 1964)
Appointed 28 February 2006, Resigned 18 January 2016
|
Resigned
|
|
|
Jane Balmain - Director
(British, 68 years old, born April 1958)
Appointed 22 January 2020, Resigned 31 December 2020
|
Resigned
|
|
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Andrei Balta - Director
(Romanian, 47 years old, born September 1979)
Appointed 18 January 2016, Resigned 10 October 2018
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Resigned
|
|
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Laura Brooker - Director
(British, 42 years old, born August 1984)
Appointed 12 February 2026
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Active
|
|
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Anna Cassell-Ward - Director
(British, 45 years old, born September 1981)
Appointed 19 September 2023
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Active
|
|
|
Saskia Connell - Director
(American, 53 years old, born January 1973)
Appointed 19 May 2023, Resigned 19 September 2023
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Resigned
|
|
|
Saskia Connell - Director
(American, 53 years old, born January 1973)
Appointed 31 January 2025, Resigned 12 February 2026
|
Resigned
|
|
|
Nola Gonella - Director
(British, 75 years old, born September 1951)
Appointed 01 February 2010, Resigned 18 January 2016
|
Resigned
|
|
|
Julia Hendrickson - Director
(British, 52 years old, born April 1974)
Appointed 31 March 2023, Resigned 31 January 2025
|
Resigned
|
|
|
Alice Herring - Director
(British, 51 years old, born June 1975)
Appointed 12 February 2026
|
Active
|
|
|
Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 28 February 2006, Resigned 18 January 2016
|
Resigned
|
|
|
Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 18 January 2016, Resigned 26 July 2019
|
Resigned
|
|
|
Sally Hopson - Director
(British, 63 years old, born July 1963)
Appointed 18 January 2016, Resigned 23 March 2018
|
Resigned
|
|
|
Edward Johnson - Director
(British, 56 years old, born June 1970)
Appointed 31 December 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Andrew Moores - Director
(British, 54 years old, born August 1972)
Appointed 03 April 2009, Resigned 18 January 2016
|
Resigned
|
|
|
Alison Moores - Director
(British, 53 years old, born February 1973)
Appointed 01 June 2015, Resigned 18 January 2016
|
Resigned
|
|
|
Ray Reidy - Director
(British, 57 years old, born October 1969)
Appointed 31 December 2020, Resigned 19 May 2023
|
Resigned
|
|
|
Thomas Sissener - Director
(Norwegian, 58 years old, born September 1968)
Appointed 01 January 2007, Resigned 08 May 2007
|
Resigned
|
|
|
Mathew Stead - Director
(British, 56 years old, born December 1970)
Appointed 11 March 2019, Resigned 22 January 2020
|
Resigned
|
|
|
Christopher Sturgess - Director
(British, 65 years old, born January 1961)
Appointed 28 February 2006, Resigned 07 February 2012
|
Resigned
|
|
|
Avery Sturgess - Director
(British, 64 years old, born October 1962)
Appointed 28 February 2006, Resigned 01 October 2012
|
Resigned
|
|
|
David Walker - Director
(British, 46 years old, born April 1980)
Appointed 27 February 2012, Resigned 18 January 2016
|
Resigned
|
|
|
David Walker - Director
(British, 46 years old, born April 1980)
Appointed 21 February 2025, Resigned 12 February 2026
|
Resigned
|
|
|
Nicolas Woodbridge - Director
(British, 41 years old, born April 1985)
Appointed 12 February 2026
|
Active
|
|
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D G Secretaries Limited - Secretary
Appointed 27 September 2005, Resigned 28 February 2006
|
Resigned
|
|
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Dutton Gregory Corporate Services - Director
Appointed 27 September 2005, Resigned 28 February 2006
|
Resigned
|
|
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Pets At Home Veterinary Specialist Group Limited - Director
Appointed 10 December 2018, Resigned 31 December 2020
|
Resigned
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