NORTHPET INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cochran, Andrew Liam (1969-10) | M | 53 | DirDirector | 2015-07-17 | |
| 2 | Parmar, Chiman | 71 | DirDirector | 2004-09-02 | 2004-09-02 | |
| 3 | Dekker, Janet Andrea | F | 72 | DirDirector | 2007-12-31 | 2009-09-15 |
| 4 | Bramhill, David Roger | M | 71 | DirDirector | 2009-09-15 | 2012-05-21 |
| 5 | Dekker, Frederik Ernst | M | 83 | DirDirector | 2004-09-02 | 2012-12-03 |
| 6 | Musgrove, Derek Raymond | M | 78 | DirDirector | 2004-09-02 | 2013-07-25 |
| 7 | Heard, Graham Luxton | M | 72 | DirDirector | 2007-12-31 | 2015-01-12 |
| 8 | Butler, Malcolm (1948-07) | M | 74 | DirDirector | 2013-02-11 | 2015-01-16 |
| 9 | Yeo, Andrew Robert | M | 59 | DirDirector | 2012-05-29 | 2015-01-16 |
| 10 | Veenhof, Epeus Nicolaas | M | 61 | DirDirector | 2015-01-16 | 2015-07-17 |
| 11 | Bush, Keith Richard | M | 53 | DirDirector | 2013-07-26 | 2018-11-05 |
| 12 | Morgan, Nicholas Talbot | M | 49 | DirDirector | 2015-01-13 | 2018-11-05 |
| 13 | Roberts, William Owen (1985-11) | M | 37 | DirDirector | 2015-12-17 | 2018-11-05 |
| 14 | Airlie, Campbell Joseph | M | 64 | DirDirector | 2018-11-05 | 2021-05-24 |
| 15 | Mychalkiw, Petro | 57 | DirDirector | 2018-11-05 | 2021-05-24 |
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