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Jane Balmain - Director (British, 68 years old, born April 1958)
Appointed 12 December 2002, Resigned 01 May 2014
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Resigned
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Marthinus Botes - Director (South African, 61 years old, born November 1965)
Appointed 12 December 2002, Resigned 10 September 2009
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Resigned
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Brian Collins - Director (British, 69 years old, born April 1957)
Appointed 01 July 2004, Resigned 01 May 2014
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Resigned
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Hugh Cottle - Director (British, 81 years old, born May 1945)
Appointed 12 December 2002, Resigned 01 July 2004
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Resigned
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Michal Kyllar - Director (Czech, 49 years old, born October 1977)
Appointed 10 September 2009
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Active
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Tineka Lashmar - Director (British, 51 years old, born September 1975)
Appointed 10 September 2009, Resigned 25 September 2024
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Resigned
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Lucinda Mountain - Director (British, 32 years old, born August 1994)
Appointed 25 September 2024
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Active
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Companion Care (Services) Limited - Director
Appointed 01 May 2014
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Active
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Companion Care (Services) Limited - Secretary
Appointed 01 May 2014
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Active
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Dla Nominees Limited - Nominee Director
Appointed 29 June 2002, Resigned 12 December 2002
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 29 June 2002, Resigned 12 December 2002
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 29 June 2002, Resigned 12 December 2002
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Resigned
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Vets4pets (Services) Limited - Director
Appointed 01 May 2014
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Active
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