THE RANK GROUP PLC

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Atterton, David Valentine M 95 DirDirector 1996-07-23 1997-04-10
2 Bell, Christopher (1957-11) M 65 DirDirector 2015-06-01 2022-01-18
3 Birch, Henry Benedict M 53 DirDirector 2014-05-06 2018-05-07
4 Boden, David (1956-10) M 66 DirDirector 2005-03-01 2006-05-11
5 Bolton, Janet Sara F 53 DirDirector 1995-12-22 1996-07-31
6 Burke, Michael Ian M 66 DirDirector 2006-03-06 2011-06-28
DirDirector 2011-07-03 2019-10-17
7 Cathcart, William Alun M 79 DirDirector 2000-05-01 2007-02-28
8 Chew, Seong Aun 周祥安 M 58 DirDirector 2020-12-10 2024-11-29
9 Child, Colin Charles M 65 DirDirector 2012-01-01 2014-03-18
10 Dyson, Ian (1962-05) M 60 DirDirector 1999-09-13 2005-06-24
11 Emmerson, Timothy Frank Andrew M 68 DirDirector 1995-12-22 1996-07-31
12 Esom, Steven Derek M 62 DirDirector 2016-03-01 2022-12-31
13 Floydd, William James Spencer M 53 DirDirector 2019-05-01 2021-12-31
14 Fowden, Jeremy Stephen Gary M 66 DirDirector 2000-01-01 2001-04-26
15 Gallagher, Patrick James (1963-08) M 59 DirDirector 2008-06-02 2011-06-28
16 Garrett, John Francis M 77 DirDirector 1996-07-23 1998-02-02
17 Gill, Peter Richard M 67 DirDirector 2005-07-11 2008-06-01
18 Greenhalgh, Richard Cecil M 78 DirDirector 2004-07-01 2013-06-30
19 Harmon, James Allen M 87 DirDirector 1996-07-23 1997-06-10
20 Harris, Richard David (1983-03) M 39 DirDirector 2022-05-01
21 Henderson, Denys Hartley 90 DirDirector 1996-07-23 2001-04-26
22 Hooper, Susan Mary F 62 DirDirector 2015-09-01 2022-01-31
23 Jackaman, Michael Clifford John M 87 DirDirector 1996-07-23 1997-04-10
24 Jarvis, Peter Jack M 81 DirDirector 1996-07-23 2005-04-27
25 Jenkins, Hugh Royston M 89 DirDirector 1996-07-23 2001-04-26
26 Jennings, Clive Adrian Roynon M 62 DirDirector 2011-07-27 2018-08-17
27 Johnson, Peter William (1947-11) M 75 DirDirector 2007-01-01 2011-07-15
28 McAlister, Katharine Rachel F 46 DirDirector 2021-04-28
29 Morgan, Alan (1977-07) M 45 DirDirector 2018-05-07 2019-07-31
30 Needham, Richard Francis M 80 DirDirector 2012-05-01 2018-10-18
31 North, Terence Henry M 86 DirDirector 1996-07-23 1996-12-31
32 O'Donnell, Owen Francis M 56 DirDirector 2008-09-11 2017-10-19
33 O'Neill, Brendan Richard (1948-12) M 74 DirDirector 2004-10-01 2007-12-31
34 O'Reilly, John Patrick (1960-05) M 62 DirDirector 2018-05-07
35 Postel, Christine Morin F 76 DirDirector 1996-10-01 2001-04-26
36 Scoble, Timothy James M 65 DirDirector 2010-04-22 2015-11-30
37 Shannon, William Mervyn Frew Carey M 73 DirDirector 2006-04-03 2012-12-31
38 Smith, Michael (1963-10) M 59 DirDirector 2010-04-22 2011-04-30
39 Smith, Michael Edward (1947-01) M 75 DirDirector 1999-04-01 2006-03-06
40 Stenham, Anthony William Paul M 90 DirDirector 1996-07-23 2000-04-27
41 Stocken, Oliver Henry James M 81 NEDNon-Executive Director 1998-10-01 2006-04-26
42 Sunderland, John Michael (1945-08) M 77 DirDirector 1998-01-01 2006-04-26
43 Tang, Hong Cheong 鄧漢昌 M 67 DirDirector 2019-01-15 2020-12-10
44 Teare, Andrew Hubert M 80 DirDirector 1996-07-23 1998-10-28
45 Thursby, Alexander Vincent M 62 DirDirector 2017-08-01
46 Turnbull, Nigel Victor M 80 DirDirector 1996-07-23 1999-12-31
47 Warren, John Anthony M 69 DirDirector 2006-01-01 2013-10-17
48 Wasmund, Lysa Shaa 50 DirDirector 2012-11-01 2015-10-15
49 Whitworth, Karen Tracy F 53 DirDirector 2019-11-04
50 Yates, Douglas Martin M 79 DirDirector 1996-07-23 1999-12-31

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