| LAZENBY, Lesley ACTIVE | Secretary | 06 Jul 2023 | | | | Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, England |
| BAILEY, James ACTIVE | Director | 30 Mar 2026 | | England | April 1974 | Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, United Kingdom |
| POLLARD, Sarah ACTIVE | Director | 27 Mar 2026 | | United Kingdom | March 1974 | Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom |
| HARRISON, John Nicholas RESIGNED | Secretary | 19 Dec 1996 | 14 Dec 1999 | | | Berkeley House, Upper Lambourn, Hungerford, Berkshire, RG17 8QP |
| LANCASTER, Sarah Jane RESIGNED | Secretary | 31 Mar 1995 | 19 Dec 1996 | | | 78 Dolphin Court, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1XF |
| LYALL COTTLE, Hugh Maurice RESIGNED | Secretary | 14 Dec 1999 | 30 Apr 2004 | | | Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD |
| MEYER, Marcia RESIGNED | Secretary | 14 Dec 1999 | 14 Dec 1999 | | | 6525 Esat Bar Z-Lane, Paradise Valley 85253, Arizona Usa, FOREIGN |
| PETTINGER, William RESIGNED | Secretary | 10 Feb 1992 | 31 Mar 1995 | | | Bidston, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PF |
| STONIER, Louise Ann RESIGNED | Secretary | 30 Apr 2004 | 01 Jan 2020 | | | Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN |
| WILLIAMS, Lucy Kate RESIGNED | Secretary | 01 Jan 2020 | 06 Jul 2023 | | | Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire, SK9 3RN |
| OVALSEC LIMITED RESIGNED | Nominee Secretary | 02 Aug 1991 | 10 Feb 1992 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| CLARKE, Charles Giles RESIGNED | Director | 10 Feb 1992 | 30 Jun 1999 | England | May 1953 | West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP |
| DAVIES, Matthew Samuel RESIGNED | Director | 01 Jul 2004 | 26 Apr 2012 | United Kingdom | October 1970 | Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN |
| DORSEY, Donald RESIGNED | Director | 19 Dec 1996 | 31 Aug 1999 | | February 1942 | 1225 E Warner Road 18, Tempe, Arizona, 85284, Usa |
| ELLIS, George Peter RESIGNED | Director | 10 Feb 1992 | 28 Jul 1994 | United Kingdom | January 1945 | Trenfield, Syreford, Cheltenham, Gloucestershire, GL54 5SJ |
| FRANCIS, Philip L RESIGNED | Director | 31 Aug 1999 | 14 Dec 1999 | | October 1946 | 7500 North Black Rock Trail, Paradise Valley, Arizona, Usa 85253, FOREIGN |
| HANSEN, Mark RESIGNED | Director | 19 Dec 1996 | 20 Jun 1997 | | October 1954 | 8711 E, Pinnacle Peak Road 296, Scottsdale, Arizona Maricopa County, 85255, Usa |
| HARRISON, John Nicholas RESIGNED | Director | 11 Sep 1996 | 13 Dec 1999 | | February 1959 | Berkeley House, Upper Lambourn, Hungerford, Berkshire, RG17 8QP |
| HERRING, Stephen Geoffrey RESIGNED | Director | 01 Jul 2004 | 26 Apr 2006 | England | January 1972 | 22 Fairfax Avenue, Didsbury, Manchester, M20 6AJ |
| IDDON, Michael James RESIGNED | Director | 08 Nov 2022 | 27 Mar 2026 | England | January 1965 | Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom |
| KELLETT, Ian Michael RESIGNED | Director | 26 Apr 2006 | 27 Apr 2018 | United Kingdom | May 1963 | Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN |
| LYALL COTTLE, Hugh Maurice RESIGNED | Director | 14 Dec 1999 | 01 Jul 2004 | | May 1945 | Beach Trees Cottage, Well Lane, Mollington, Cheshire, CH1 6LD |
| MCGOWAN, Lyssa Ruth RESIGNED | Director | 25 Apr 2022 | 18 Sep 2025 | United Kingdom | December 1977 | Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom |
| MEYER, Marcia RESIGNED | Director | 31 Aug 1999 | 14 Dec 1999 | | July 1949 | 6525 Esat Bar Z-Lane, Paradise Valley 85253, Arizona Usa, FOREIGN |
| PEDDER, Roger Anthony RESIGNED | Director | 10 Feb 1992 | 03 Oct 1994 | England | February 1941 | 9 Derby Road, Haslemere, Surrey, GU27 1BS |
| PRESTON, Anthony Charles RESIGNED | Director | 14 Dec 1999 | 19 Jul 2004 | England | April 1955 | Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN |
| PRITCHARD, Peter RESIGNED | Director | 27 Apr 2018 | 31 May 2022 | England | July 1970 | Pets At Home Limited Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom |
| STONIER, Louise Ann RESIGNED | Director | 04 Apr 2016 | 08 Nov 2022 | United Kingdom | April 1973 | C/O Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, Cheshire, SK9 3RN, United Kingdom |
| WOOD, Nicholas Alexander Lewis RESIGNED | Director | 11 Jun 2012 | 04 Apr 2016 | United Kingdom | October 1965 | Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom |
| OVAL NOMINEES LIMITED RESIGNED | Nominee Director | 02 Aug 1991 | 10 Feb 1992 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |
| OVALSEC LIMITED RESIGNED | Nominee Director | 02 Aug 1991 | 10 Feb 1992 | | | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG |