RANK DIGITAL 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.
Snapshot date:
exclude unknown removal dates

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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