RANK CASINO HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birch, Henry Benedict | M | 57 | DirDirector | 2014-09-09 | 2018-05-07 |
| 2 | Floydd, William James Spencer | M | 57 | DirDirector | 2018-12-17 | 2021-12-31 |
| 3 | Harris, Richard David (1983-03) | M | 43 | DirDirector | 2022-06-21 | |
| 4 | Hay, Simon John | M | 50 | DirDirector | 2021-12-31 | 2022-08-31 |
| 5 | Jennings, Clive Adrian Roynon | M | 66 | DirDirector | 2011-02-28 | 2018-08-17 |
| 6 | Jones, Mark Anthony (1964-08) | M | 62 | DirDirector | 2011-02-28 | 2013-05-31 |
| 7 | O'Reilly, John Patrick (1960-05) | M | 66 | DirDirector | 2018-05-07 | |
| 8 | Passmore, Micheal James | M | 53 | DirDirector | 2023-05-31 | 2025-08-01 |
| 9 | Pizey, James Christopher | M | 41 | DirDirector | 2018-08-18 | 2018-12-17 |
| 10 | Waugh, Daniel (1973-03) | M | 53 | DirDirector | 2011-02-28 | 2014-08-22 |
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