RANK DIGITAL LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Belsham, Martin David | M | 62 | DirDirector | 1999-06-22 | 2008-10-23 |
2 | Birch, Henry Benedict | M | 53 | DirDirector | 2014-05-06 | 2018-05-07 |
3 | Burke, Michael Ian | M | 66 | DirDirector | 2006-04-03 | 2014-05-06 |
4 | Coles, Pamela Mary | F | 61 | DirDirector | 2005-11-01 | 2008-05-09 |
5 | Cormick, Charles Bruce Arthur | M | 71 | DirDirector | 2003-01-27 | 2005-10-31 |
6 | Dyson, Ian (1962-05) | M | 60 | DirDirector | 2003-01-27 | 2005-06-24 |
7 | Floydd, William James Spencer | M | 53 | DirDirector | 2018-12-17 | 2021-12-31 |
8 | Gallagher, Patrick James (1963-08) | M | 59 | DirDirector | 2008-06-02 | 2011-08-31 |
9 | Gill, Peter Richard | M | 67 | DirDirector | 2005-07-11 | 2005-07-11 |
10 | Hay, Simon John | M | 46 | DirDirector | 2021-12-31 | 2022-08-31 |
11 | Jennings, Clive Adrian Roynon | M | 62 | DirDirector | 2011-08-31 | 2018-08-17 |
12 | Jones, Mark Anthony (1964-08) | M | 58 | DirDirector | 2009-07-10 | 2013-05-31 |
13 | Kelly, Declan Pius | M | 61 | DirDirector | 1999-06-22 | 2003-01-27 |
14 | Mansell, Simon Henry John (1950-12) | M | 72 | DirDirector | 1999-06-22 | 2000-12-15 |
15 | O'Reilly, John Patrick (1960-05) | M | 62 | DirDirector | 2018-05-07 | 2024-01-10 |
16 | Pizey, James Christopher | M | 37 | DirDirector | 2018-08-18 | 2018-12-17 |
17 | Rose, Nigel Gordon | M | 56 | DirDirector | 2000-12-15 | 2010-02-26 |
18 | Sibley, Nigel James | M | 60 | DirDirector | 2004-01-01 | 2005-08-01 |
19 | Smith, Michael Edward (1947-01) | M | 75 | DirDirector | 2003-01-27 | 2006-03-06 |
20 | Spencer, Michael Alan (1955-05-30) | M | 67 | DirDirector | 1999-06-22 | 2003-01-27 |
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