Pets at Home Group PLC (PETS) Board of Directors | TickerMichael Ian Burke
Chair
6 yrs 3 mosAge: 70British
Mike Iddon
Chief Financial Officer
–
Zarin Homi Patel
Senior Independent Non-Executive Director
5 yrs 2 mosAge: 65British
Roger Burnley
Independent Non-Executive Director
3 yrs 4 mosAge: 60British
Dr Natalie-Jane Anne MacDonald
Independent Non-Executive Director
3 yrs 1 mosAge: 64British
Garret Turley
Independent Non-Executive Director
1 yrs 11 mosAge: 58British
SP
Sarah Pollard
Executive Director
3 mosAge: 52British
LL
Lesley Lazenby
Secretary
2 yrs 11 mos
JB
James Bailey
Director
3 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 27 Mar 2020 | 6 yrs 3 mos | British |
| Chief Financial Officer | – | – | – |
| Senior Independent Non-Executive Director | 14 Apr 2021 | 5 yrs 2 mos | British |
|
Director Remuneration (FYE 2026)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Mike Iddon | Executive Director | £445,791 | £12,285 | £267,474 | £179,677 | £28,977 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2026 | A | £950,161 | 34:1 | 28:1 | 22:1 |
| 2025 | A | £1,048,233 | 45:1 | 37:1 | 28:1 |
| 2024 | A |
Michael James Iddon
Executive Director
Tenure: 9 yrs 5 mosResigned: 27 Mar 2026
Lyssa Ruth McGowan
Executive Director
Tenure: 3 yrs 5 mosResigned: 18 Sept 2025
Angelique Augereau
Non-Executive Director
Tenure: 1 yrsResigned: 20 Jan 2025
Dr Susan Dawson
Non-Executive Director
Tenure: 6 yrsResigned: 11 Jul 2024
Dennis Henry Millard
Director
Tenure: 10 yrsResigned: 29 Feb 2024
Michael Ian Burke
Chair
6 yrs 3 mosAge: 70British
Mike Iddon
Chief Financial Officer
–
Zarin Homi Patel
Senior Independent Non-Executive Director
5 yrs 2 mosAge: 65British
Roger Burnley
Independent Non-Executive Director
3 yrs 4 mosAge: 60British
Dr Natalie-Jane Anne MacDonald
Independent Non-Executive Director
3 yrs 1 mosAge: 64British
Garret Turley
Independent Non-Executive Director
1 yrs 11 mosAge: 58British
SP
Sarah Pollard
Executive Director
3 mosAge: 52British
LL
Lesley Lazenby
Secretary
2 yrs 11 mos
JB
James Bailey
Director
3 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 27 Mar 2020 | 6 yrs 3 mos | British |
| Chief Financial Officer | – | – | – |
| Senior Independent Non-Executive Director | 14 Apr 2021 | 5 yrs 2 mos | British |
|
Director Remuneration (FYE 2026)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Mike Iddon | Executive Director | £445,791 | £12,285 | £267,474 | £179,677 | £28,977 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2026 | A | £950,161 | 34:1 | 28:1 | 22:1 |
| 2025 | A | £1,048,233 | 45:1 | 37:1 | 28:1 |
| 2024 | A |
Michael James Iddon
Executive Director
Tenure: 9 yrs 5 mosResigned: 27 Mar 2026
Lyssa Ruth McGowan
Executive Director
Tenure: 3 yrs 5 mosResigned: 18 Sept 2025
Angelique Augereau
Non-Executive Director
Tenure: 1 yrsResigned: 20 Jan 2025
Dr Susan Dawson
Non-Executive Director
Tenure: 6 yrsResigned: 11 Jul 2024
Dennis Henry Millard
Director
Tenure: 10 yrsResigned: 29 Feb 2024
| Independent Non-Executive Director |
Dr Natalie-Jane Anne MacDonald | Independent Non-Executive Director | 27 May 2023 | 3 yrs 1 mos | British |
| Independent Non-Executive Director | 12 Jul 2024 | 1 yrs 11 mos | British |
| Executive Director | 27 Mar 2026 | 3 mos | British |
| Secretary | 6 Jul 2023 | 2 yrs 11 mos | – |
| Director | 30 Mar 2026 | 3 mos | British |
| Lyssa McGowan | Executive Director | £307,581 | £5,426 | – | – | £19,993 | £333,000 |
| Ian Burke | Executive Director | £229,110 | – | – | – | – | £229,110 |
| Sarah Pollard | Executive Director | £7,307 | £177 | – | – | – | £7,484 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Lyssa McGowan | Executive Director | £630,315 | £8,716 | – | £376,174 | £40,971 | £1,056,176 |
| Mike Iddon | Executive Director | £439,202 | £12,273 | – | £199,437 | £28,548 | £679,460 |
| 2023 | A | £1,338,502 | 59:1 | 50:1 | 38:1 |
| 2022 | A | £1,831,435 | 88:1 | 72:1 | 52:1 |
| 2021 | A | £2,140,916 | 106:1 | 88:1 | 69:1 |
| 2020 | A | £1,599,710 | 90:1 | 78:1 | 59:1 |
Tenure: 3 yrs 6 mosResigned: 6 Jul 2023
Stanislas Marie Laurent
Director
Tenure: 6 yrsResigned: 26 May 2023
Sharon Emma Flood
Non-Executive Director
Tenure: 6 yrsResigned: 26 May 2023
Tenure: 4 yrs 1 mosResigned: 31 May 2022
Karen Tracy Whitworth
Non-Executive Director
Tenure: 10 mosResigned: 20 May 2021
Paul Stephen Moody
Director
Tenure: 6 yrs 4 mosResigned: 9 Jul 2020
Tenure: 6 yrs 3 mosResigned: 21 May 2020
Louise Ann Stonier
Secretary
Tenure: 5 yrs 11 mosResigned: 1 Jan 2020
Theresa Mary Green
Director
Tenure: 4 yrs 5 mosResigned: 12 Jul 2018
Ian Michael Kellett
Director
Tenure: 4 yrs 2 mosResigned: 27 Apr 2018
Nicolas Joseph Michel Gheysens
Director
Tenure: 11 mosResigned: 28 Nov 2017
Paul Jonathan Coby
Director
Tenure: 3 yrs 5 mosResigned: 11 Jul 2017
Tenure: 3 yrs 5 mosResigned: 11 Jul 2017
Brian Farley Carroll
Director
Tenure: 2 yrs 10 mosResigned: 2 Dec 2016
Nicholas Alexander Lewis Wood
Director
Tenure: 2 yrs 2 mosResigned: 4 Apr 2016
Michael Charles Adams
Director
Tenure: 0 mosResigned: 11 Feb 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael James Iddon | Executive Director | 17 Oct 2016 | 27 Mar 2026 | 9 yrs 5 mos | British |
| Lyssa Ruth McGowan | Executive Director | 25 Apr 2022 | 18 Sept 2025 | 3 yrs 5 mos | British |
| Angelique Augereau | Non-Executive Director | 22 Jan 2024 | 20 Jan 2025 | 1 yrs | Canadian |
| Dr Susan Dawson | Non-Executive Director | 12 Jul 2018 | 11 Jul 2024 | 6 yrs | British |
| Dennis Henry Millard | Director | 18 Feb 2014 | 29 Feb 2024 | 10 yrs | British |
| Lucy Kate Williams | Secretary | 1 Jan 2020 |
| Independent Non-Executive Director |
Dr Natalie-Jane Anne MacDonald | Independent Non-Executive Director | 27 May 2023 | 3 yrs 1 mos | British |
| Independent Non-Executive Director | 12 Jul 2024 | 1 yrs 11 mos | British |
| Executive Director | 27 Mar 2026 | 3 mos | British |
| Secretary | 6 Jul 2023 | 2 yrs 11 mos | – |
| Director | 30 Mar 2026 | 3 mos | British |
| Lyssa McGowan | Executive Director | £307,581 | £5,426 | – | – | £19,993 | £333,000 |
| Ian Burke | Executive Director | £229,110 | – | – | – | – | £229,110 |
| Sarah Pollard | Executive Director | £7,307 | £177 | – | – | – | £7,484 |
Prior year comparison (2 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Lyssa McGowan | Executive Director | £630,315 | £8,716 | – | £376,174 | £40,971 | £1,056,176 |
| Mike Iddon | Executive Director | £439,202 | £12,273 | – | £199,437 | £28,548 | £679,460 |
| 2023 | A | £1,338,502 | 59:1 | 50:1 | 38:1 |
| 2022 | A | £1,831,435 | 88:1 | 72:1 | 52:1 |
| 2021 | A | £2,140,916 | 106:1 | 88:1 | 69:1 |
| 2020 | A | £1,599,710 | 90:1 | 78:1 | 59:1 |
Tenure: 3 yrs 6 mosResigned: 6 Jul 2023
Stanislas Marie Laurent
Director
Tenure: 6 yrsResigned: 26 May 2023
Sharon Emma Flood
Non-Executive Director
Tenure: 6 yrsResigned: 26 May 2023
Tenure: 4 yrs 1 mosResigned: 31 May 2022
Karen Tracy Whitworth
Non-Executive Director
Tenure: 10 mosResigned: 20 May 2021
Paul Stephen Moody
Director
Tenure: 6 yrs 4 mosResigned: 9 Jul 2020
Tenure: 6 yrs 3 mosResigned: 21 May 2020
Louise Ann Stonier
Secretary
Tenure: 5 yrs 11 mosResigned: 1 Jan 2020
Theresa Mary Green
Director
Tenure: 4 yrs 5 mosResigned: 12 Jul 2018
Ian Michael Kellett
Director
Tenure: 4 yrs 2 mosResigned: 27 Apr 2018
Nicolas Joseph Michel Gheysens
Director
Tenure: 11 mosResigned: 28 Nov 2017
Paul Jonathan Coby
Director
Tenure: 3 yrs 5 mosResigned: 11 Jul 2017
Tenure: 3 yrs 5 mosResigned: 11 Jul 2017
Brian Farley Carroll
Director
Tenure: 2 yrs 10 mosResigned: 2 Dec 2016
Nicholas Alexander Lewis Wood
Director
Tenure: 2 yrs 2 mosResigned: 4 Apr 2016
Michael Charles Adams
Director
Tenure: 0 mosResigned: 11 Feb 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael James Iddon | Executive Director | 17 Oct 2016 | 27 Mar 2026 | 9 yrs 5 mos | British |
| Lyssa Ruth McGowan | Executive Director | 25 Apr 2022 | 18 Sept 2025 | 3 yrs 5 mos | British |
| Angelique Augereau | Non-Executive Director | 22 Jan 2024 | 20 Jan 2025 | 1 yrs | Canadian |
| Dr Susan Dawson | Non-Executive Director | 12 Jul 2018 | 11 Jul 2024 | 6 yrs | British |
| Dennis Henry Millard | Director | 18 Feb 2014 | 29 Feb 2024 | 10 yrs | British |
| Lucy Kate Williams | Secretary | 1 Jan 2020 |
| Stanislas Marie Laurent | Director | 25 May 2017 | 26 May 2023 | 6 yrs | French |
| Sharon Emma Flood | Non-Executive Director | 25 May 2017 | 26 May 2023 | 6 yrs | British |
| Peter Pritchard | Director | 27 Apr 2018 | 31 May 2022 | 4 yrs 1 mos | British |
| Karen Tracy Whitworth | Non-Executive Director | 9 Jul 2020 | 20 May 2021 | 10 mos | British |
| Paul Stephen Moody | Director | 25 Mar 2014 | 9 Jul 2020 | 6 yrs 4 mos | British |
| Antonio Denunzio | Director | 18 Feb 2014 | 21 May 2020 | 6 yrs 3 mos | British |
| Louise Ann Stonier | Secretary | 11 Feb 2014 | 1 Jan 2020 | 5 yrs 11 mos | – |
| Theresa Mary Green | Director | 18 Feb 2014 | 12 Jul 2018 | 4 yrs 5 mos | British |
| Ian Michael Kellett | Director | 11 Feb 2014 | 27 Apr 2018 | 4 yrs 2 mos | British |
| Nicolas Joseph Michel Gheysens | Director | 2 Dec 2016 | 28 Nov 2017 | 11 mos | French |
| Paul Jonathan Coby | Director | 18 Feb 2014 | 11 Jul 2017 | 3 yrs 5 mos | British |
| Amy Stirling | Director | 18 Feb 2014 | 11 Jul 2017 | 3 yrs 5 mos | British |
| Brian Farley Carroll | Director | 18 Feb 2014 | 2 Dec 2016 | 2 yrs 10 mos | British |
| Nicholas Alexander Lewis Wood | Director | 11 Feb 2014 | 4 Apr 2016 | 2 yrs 2 mos | British |
| Michael Charles Adams | Director | 10 Feb 2014 | 11 Feb 2014 | 0 mos | British |
| Stanislas Marie Laurent | Director | 25 May 2017 | 26 May 2023 | 6 yrs | French |
| Sharon Emma Flood | Non-Executive Director | 25 May 2017 | 26 May 2023 | 6 yrs | British |
| Peter Pritchard | Director | 27 Apr 2018 | 31 May 2022 | 4 yrs 1 mos | British |
| Karen Tracy Whitworth | Non-Executive Director | 9 Jul 2020 | 20 May 2021 | 10 mos | British |
| Paul Stephen Moody | Director | 25 Mar 2014 | 9 Jul 2020 | 6 yrs 4 mos | British |
| Antonio Denunzio | Director | 18 Feb 2014 | 21 May 2020 | 6 yrs 3 mos | British |
| Louise Ann Stonier | Secretary | 11 Feb 2014 | 1 Jan 2020 | 5 yrs 11 mos | – |
| Theresa Mary Green | Director | 18 Feb 2014 | 12 Jul 2018 | 4 yrs 5 mos | British |
| Ian Michael Kellett | Director | 11 Feb 2014 | 27 Apr 2018 | 4 yrs 2 mos | British |
| Nicolas Joseph Michel Gheysens | Director | 2 Dec 2016 | 28 Nov 2017 | 11 mos | French |
| Paul Jonathan Coby | Director | 18 Feb 2014 | 11 Jul 2017 | 3 yrs 5 mos | British |
| Amy Stirling | Director | 18 Feb 2014 | 11 Jul 2017 | 3 yrs 5 mos | British |
| Brian Farley Carroll | Director | 18 Feb 2014 | 2 Dec 2016 | 2 yrs 10 mos | British |
| Nicholas Alexander Lewis Wood | Director | 11 Feb 2014 | 4 Apr 2016 | 2 yrs 2 mos | British |
| Michael Charles Adams | Director | 10 Feb 2014 | 11 Feb 2014 | 0 mos | British |
