RANK (U.K.) HOLDINGS LIMITED
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.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birch, Henry Benedict | M | 53 | DirDirector | 2014-05-20 | 2018-05-07 |
| 2 | Burke, Michael Ian | M | 66 | DirDirector | 2008-05-09 | 2014-05-20 |
| 3 | Coles, Pamela Mary | F | 61 | DirDirector | 2005-11-01 | 2008-05-09 |
| 4 | Cormick, Charles Bruce Arthur | M | 71 | DirDirector | 1995-08-01 | 2005-10-31 |
| 5 | Crichton-Miller, Hugh Angus | M | 83 | DirDirector | 1995-08-01 | 1996-07-11 |
| 6 | Daly, James (1938-02) | M | 84 | DirDirector | 1995-08-01 | 1996-04-10 |
| 7 | Dyson, Ian (1962-05) | M | 60 | DirDirector | 1999-11-01 | 2005-06-24 |
| 8 | Floydd, William James Spencer | M | 53 | DirDirector | 2018-12-17 | 2021-12-31 |
| 9 | Gallagher, Patrick James (1963-08) | M | 59 | DirDirector | 2008-06-02 | 2011-08-31 |
| 10 | Garrett, John Francis | M | 77 | DirDirector | 1995-08-01 | 1998-02-02 |
| 11 | Gifford, Michael Brian | M | 86 | DirDirector | 1995-08-01 | 1996-04-10 |
| 12 | Gill, Peter Richard | M | 67 | DirDirector | 2005-07-11 | 2008-06-02 |
| 13 | Hay, Simon John | M | 46 | DirDirector | 2021-03-05 | 2022-08-31 |
| 14 | Jennings, Clive Adrian Roynon | M | 62 | DirDirector | 2011-08-31 | 2018-08-17 |
| 15 | Lavington, Michael John | M | 76 | DirDirector | 1995-08-01 | 1998-11-02 |
| 16 | North, Terence Henry | M | 86 | DirDirector | 1995-08-01 | 1996-12-31 |
| 17 | O'Reilly, John Patrick (1960-05) | M | 62 | DirDirector | 2018-05-07 | 2018-12-17 |
| 18 | Owers, Brian Charles | M | 88 | DirDirector | 1995-04-21 | |
| 19 | Pizey, James Christopher | M | 37 | DirDirector | 2018-08-18 | 2019-03-29 |
| 20 | Smith, Michael Edward (1947-01) | M | 75 | DirDirector | 1999-04-01 | 2006-03-06 |
| 21 | Teare, Andrew Hubert | M | 80 | DirDirector | 1996-04-10 | 1998-10-28 |
| 22 | Thomas, Francis George Northcott | M | 87 | DirDirector | 1995-08-01 | |
| 23 | Turnbull, Nigel Victor | M | 80 | DirDirector | 1995-08-01 | 1999-11-01 |
| 24 | Watkins, Simon Andrew | M | 58 | DirDirector | 1995-04-21 | 1995-08-01 |
| 25 | Yates, Douglas Martin | M | 79 | DirDirector | 1995-08-01 | 1999-11-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy