THE RANK GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atterton, David Valentine | M | 99 | DirDirector | 1996-07-23 | 1997-04-10 |
| 2 | Bell, Christopher (1957-11) | M | 69 | DirDirector | 2015-06-01 | 2022-01-18 |
| 3 | Birch, Henry Benedict | M | 57 | DirDirector | 2014-05-06 | 2018-05-07 |
| 4 | Boden, David (1956-10) | M | 70 | DirDirector | 2005-03-01 | 2006-05-11 |
| 5 | Bolton, Janet Sara | F | 57 | DirDirector | 1995-12-22 | 1996-07-31 |
| 6 | Burke, Michael Ian | M | 70 | DirDirector | 2006-03-06 | 2011-06-28 |
| DirDirector | 2011-07-03 | 2019-10-17 | ||||
| 7 | Cathcart, William Alun | M | 83 | DirDirector | 2000-05-01 | 2007-02-28 |
| 8 | Charles-Jones, Lucinda | F | 60 | DirDirector | 2022-06-22 | |
| 9 | Chew, Seong Aun 周祥安 | M | 62 | DirDirector | 2020-12-10 | 2024-11-29 |
| 10 | Child, Colin Charles | M | 69 | DirDirector | 2012-01-01 | 2014-03-18 |
| 11 | Dyson, Ian (1962-05) | M | 64 | DirDirector | 1999-09-13 | 2005-06-24 |
| 12 | Emmerson, Timothy Frank Andrew | M | 72 | DirDirector | 1995-12-22 | 1996-07-31 |
| 13 | Esom, Steven Derek | M | 66 | DirDirector | 2016-03-01 | 2022-12-31 |
| 14 | Floydd, William James Spencer | M | 57 | DirDirector | 2019-05-01 | 2021-12-31 |
| 15 | Fowden, Jeremy Stephen Gary | M | 70 | DirDirector | 2000-01-01 | 2001-04-26 |
| 16 | Gallagher, Patrick James (1963-08) | M | 63 | DirDirector | 2008-06-02 | 2011-06-28 |
| 17 | Garrett, John Francis | M | 81 | DirDirector | 1996-07-23 | 1998-02-02 |
| 18 | Gill, Peter Richard | M | 71 | DirDirector | 2005-07-11 | 2008-06-01 |
| 19 | Greenhalgh, Richard Cecil | M | 82 | DirDirector | 2004-07-01 | 2013-06-30 |
| 20 | Harmon, James Allen | M | 91 | DirDirector | 1996-07-23 | 1997-06-10 |
| 21 | Harris, Richard David (1983-03) | M | 43 | DirDirector | 2022-05-01 | |
| 22 | Henderson, Denys Hartley | 94 | DirDirector | 1996-07-23 | 2001-04-26 | |
| 23 | Hooper, Susan Mary | F | 66 | DirDirector | 2015-09-01 | 2022-01-31 |
| 24 | Jackaman, Michael Clifford John | M | 91 | DirDirector | 1996-07-23 | 1997-04-10 |
| 25 | Jarvis, Peter Jack | M | 85 | DirDirector | 1996-07-23 | 2005-04-27 |
| 26 | Jenkins, Hugh Royston | M | 93 | DirDirector | 1996-07-23 | 2001-04-26 |
| 27 | Jennings, Clive Adrian Roynon | M | 66 | DirDirector | 2011-07-27 | 2018-08-17 |
| 28 | Johnson, Peter William (1947-11) | M | 79 | DirDirector | 2007-01-01 | 2011-07-15 |
| 29 | Laslop, Keith Edward | M | 55 | DirDirector | 2023-09-01 | |
| 30 | McAlister, Katharine Rachel | F | 50 | DirDirector | 2021-04-28 | |
| 31 | Morgan, Alan (1977-07) | M | 49 | DirDirector | 2018-05-07 | 2019-07-31 |
| 32 | Needham, Richard Francis | M | 84 | DirDirector | 2012-05-01 | 2018-10-18 |
| 33 | North, Terence Henry | M | 90 | DirDirector | 1996-07-23 | 1996-12-31 |
| 34 | Nothhaft, Christian Karl 羅敬仁 | M | 61 | DirDirector | 2024-11-29 | |
| 35 | O'Donnell, Owen Francis | M | 60 | DirDirector | 2008-09-11 | 2017-10-19 |
| 36 | O'Neill, Brendan Richard (1948-12) | M | 78 | DirDirector | 2004-10-01 | 2007-12-31 |
| 37 | O'Reilly, John Patrick (1960-05) | M | 66 | DirDirector | 2018-05-07 | |
| 38 | Postel, Christine Morin | F | 80 | DirDirector | 1996-10-01 | 2001-04-26 |
| 39 | Scoble, Timothy James | M | 69 | DirDirector | 2010-04-22 | 2015-11-30 |
| 40 | Shannon, William Mervyn Frew Carey | M | 77 | DirDirector | 2006-04-03 | 2012-12-31 |
| 41 | Smith, Michael (1963-10) | M | 63 | DirDirector | 2010-04-22 | 2011-04-30 |
| 42 | Smith, Michael Edward (1947-01) | M | 79 | DirDirector | 1999-04-01 | 2006-03-06 |
| 43 | Stenham, Anthony William Paul | M | 94 | DirDirector | 1996-07-23 | 2000-04-27 |
| 44 | Stocken, Oliver Henry James | M | 85 | NEDNon-Executive Director | 1998-10-01 | 2006-04-26 |
| 45 | Sunderland, John Michael (1945-08) | M | 81 | DirDirector | 1998-01-01 | 2006-04-26 |
| 46 | Tang, Hong Cheong 鄧漢昌 | M | 71 | DirDirector | 2019-01-15 | 2020-12-10 |
| 47 | Teare, Andrew Hubert | M | 84 | DirDirector | 1996-07-23 | 1998-10-28 |
| 48 | Thursby, Alexander Vincent | M | 66 | DirDirector | 2017-08-01 | |
| 49 | Turnbull, Nigel Victor | M | 84 | DirDirector | 1996-07-23 | 1999-12-31 |
| 50 | Warren, John Anthony | M | 73 | DirDirector | 2006-01-01 | 2013-10-17 |
| 51 | Wasmund, Lysa Shaa | 54 | DirDirector | 2012-11-01 | 2015-10-15 | |
| 52 | Whitworth, Karen Tracy | F | 57 | DirDirector | 2019-11-04 | |
| 53 | Yates, Douglas Martin | M | 83 | DirDirector | 1996-07-23 | 1999-12-31 |
Webb-site Database - Powered By Linux Group