PET CITY HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Clarke, Charles Giles M 71 DirDirector 1999-06-30
2 Cochrane, George Victor M 82 DirDirector 1995-11-09 1995-11-16
3 Davies, Matthew Samuel M 54 DirDirector 2003-03-27 2012-04-26
4 Dorsey, Donald M 82 DirDirector 1996-12-17 1999-08-31
5 Ellis, George Peter M 79 DirDirector 1994-07-22
6 Francis, Philip L M 78 DirDirector 1999-08-31 1999-12-14
7 Hansen, Mark (1954-10) M 70 DirDirector 1996-12-17 1997-06-20
8 Herring, Stephen Geoffrey M 52 DirDirector 2004-05-01 2006-04-26
9 Iddon, Michael James (1965-01) M 59 DirDirector 2016-10-17
10 Kellett, Ian Michael M 61 DirDirector 2006-04-26 2018-04-27
11 Lewis, David Gwynder M 82 DirDirector 1993-09-21 1994-07-02
12 Lyall Cottle, Hugh Maurice M 79 DirDirector 1999-12-14 2004-07-01
13 May, John Michael M 69 DirDirector 1994-07-28 1995-12-04
14 McGowan, Lyssa Ruth F 47 DirDirector 2022-04-25
15 Meyer, Marcia F 75 DirDirector 1999-08-31 1999-12-14
16 Northcott, Francis Richard M 78 DirDirector 1992-03-18 1996-12-17
17 Parker, Samuel (1942-11) M 82 DirDirector 1996-12-17 1999-08-29
18 Pedder, Roger Anthony M 83 DirDirector 1996-12-17
19 Preston, Anthony Charles M 69 DirDirector 1999-12-14 2004-07-19
20 Pritchard, Peter (1970-07) M 54 DirDirector 2018-04-27 2022-05-31
21 Shankey, John (1949-02) M 75 DirDirector 1999-12-14 2003-03-27
22 Stonier, Louise Ann F 51 DirDirector 2016-04-04 2022-11-08
23 Wood, Nicholas Alexander Lewis M 59 DirDirector 2012-06-11 2016-04-04
24 Wright, David Michael (1940-08) M 84 DirDirector 1994-07-28 1996-12-17

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