WHOLESOME PET CARE NEWCO LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clarke, Garry Paul | M | 47 | DirDirector | 2014-03-14 | 2016-03-07 |
| 2 | Davies, David Thomas Gibson | M | 73 | DirDirector | 2012-04-10 | 2021-02-25 |
| DirDirector | 2021-02-25 | 2023-02-28 | ||||
| 3 | Davies, Jonathan Gibson | M | 51 | DirDirector | 2012-04-10 | 2022-04-11 |
| 4 | Davies, Richard Barry (1972-07) | M | 50 | DirDirector | 2012-04-10 | 2023-02-28 |
| 5 | Dumoulin, Dominiek Georges Ghislain | M | 52 | DirDirector | 2021-02-25 | 2023-02-28 |
| 6 | Eeckhout, Dries Steven | M | 40 | DirDirector | 2021-02-25 | 2023-02-28 |
| 7 | Fraser, Heather Lynn | F | 50 | DirDirector | 2012-04-10 | 2012-05-10 |
| 8 | Matlock, Tyler Paul | M | 40 | DirDirector | 2014-03-14 | 2017-06-06 |
| 9 | O'Keeffe, Edmund (1964-07) | M | 58 | DirDirector | 2012-05-10 | 2017-06-06 |
| 10 | Poff, Mark Roger | M | 55 | DirDirector | 2012-04-10 | 2017-06-06 |
| 11 | Richards, Andrew Hamilton | M | 59 | DirDirector | 2012-05-10 | 2017-06-06 |
| 12 | Thorne, Heather Smith | F | 44 | DirDirector | 2012-04-10 | 2017-06-06 |
| 13 | Whitley, Nicholas Edward | M | 51 | DirDirector | 2012-05-10 | 2012-12-19 |
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