WHOLESOME PET CARE PARENT LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clarke, Garry Paul | M | 49 | DirDirector | 2014-03-14 | 2016-03-07 |
| 2 | Davies, David Thomas Gibson | M | 75 | DirDirector | 2012-04-10 | 2021-02-25 |
| DirDirector | 2021-02-25 | 2023-01-24 | ||||
| 3 | Davies, Jonathan Gibson | M | 53 | DirDirector | 2012-04-10 | 2022-04-11 |
| 4 | Davies, Richard Barry (1972-07) | M | 52 | DirDirector | 2012-04-10 | 2023-01-24 |
| 5 | Dumoulin, Dominiek Georges Ghislain | M | 54 | DirDirector | 2021-02-25 | 2023-01-24 |
| 6 | Eeckhout, Dries Steven | M | 42 | DirDirector | 2021-02-25 | 2023-01-24 |
| 7 | Fraser, Heather Lynn | F | 52 | DirDirector | 2012-04-10 | 2012-05-10 |
| 8 | Matlock, Tyler Paul | M | 42 | DirDirector | 2014-03-14 | 2017-06-06 |
| 9 | O'Keeffe, Edmund (1964-07) | M | 60 | DirDirector | 2012-05-10 | 2017-06-06 |
| 10 | Poff, Mark Roger | M | 57 | DirDirector | 2012-04-10 | 2017-06-06 |
| 11 | Richards, Andrew Hamilton | M | 61 | DirDirector | 2012-04-10 | 2017-06-06 |
| 12 | Thorne, Heather Smith | F | 46 | DirDirector | 2012-04-10 | 2017-06-06 |
| 13 | Whitley, Nicholas Edward | M | 53 | DirDirector | 2012-05-10 | 2012-12-19 |
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