RANK FOUNDATION LIMITED(THE)
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrahams, Michael David | M | 86 | DirDirector | 2007-12-05 | |
| 2 | Buxton, Nicholas Fowell | M | 57 | DirDirector | 2009-12-02 | |
| 3 | Cave, James Andrew (1947-02) | M | 76 | DirDirector | 2000-05-25 | 2015-04-30 |
| 4 | Chaffer, Jason James | M | 61 | DirDirector | 2009-12-02 | 2023-12-07 |
| 5 | Charteris, Martin Michael Charles | M | 110 | DirDirector | 1999-06-10 | |
| 6 | Clay, Lindsey Anne | F | 58 | DirDirector | 2016-09-14 | |
| 7 | Cowen, Andrew Edward | M | 65 | DirDirector | 1999-06-10 | 2021-03-15 |
| 8 | Cowen, Rosslyn Fairfax Huxley | 104 | DirDirector | 2000-05-25 | ||
| 9 | Cowen, Shelagh Mary | F | 100 | DirDirector | 2000-05-25 | |
| 10 | Cowen, Stuart Huxley | M | 63 | DirDirector | 2020-12-09 | |
| 11 | Davies, Mark Edward Trehearne | M | 75 | DirDirector | 2019-01-20 | |
| 12 | Davis, Joel (1994-07) | 29 | DirDirector | 2020-09-16 | ||
| 13 | Fitzpatrick, Rose Mary | F | 63 | DirDirector | 2006-03-09 | 2024-06-04 |
| 14 | Fleming, Andrew Neil Rithet | M | 64 | DirDirector | 2014-07-01 | 2023-06-07 |
| DirDirector | 2023-06-07 | |||||
| 15 | Fox, Lindsay Garrett | M | 81 | DirDirector | 2012-12-06 | |
| 16 | Hall, Lindsey Victoria | F | 63 | DirDirector | 2023-06-07 | |
| 17 | Hutchison, Joseph Douglas | M | 105 | DirDirector | 1998-06-04 | |
| 18 | Murdoch, Andrew James Henry | M | 60 | DirDirector | 2023-06-07 | |
| 19 | Newton, Joseph Robert | M | 67 | DirDirector | 2024-06-04 | |
| 20 | Onslow, Lucinda Caroline | F | 59 | DirDirector | 2003-12-04 | 2019-01-20 |
| 21 | Packard, Fred Arthur Rank | M | 74 | DirDirector | 2009-03-01 | |
| 22 | Peppiatt, Derek Robin | M | 93 | DirDirector | 2003-12-04 | |
| 23 | Powell, Valentine Anthony Lewis | M | 84 | DirDirector | 2009-12-02 | |
| 24 | Ralph, Chris | 61 | DirDirector | 2019-09-10 | 2021-03-24 | |
| 25 | Rank, Joseph Mcarthur | M | 105 | DirDirector | 1993-03-24 | |
| 26 | Richardson, Michael John De Rougement | M | 98 | DirDirector | 2000-05-22 | |
| 27 | Ropner, Johanna Louise (1963-01) | F | 60 | DirDirector | 2005-06-09 | |
| 28 | Scurr, Martin John (1950-09) | M | 73 | DirDirector | 2001-03-01 | 2004-03-04 |
| 29 | Shuttleworth, Charles Geoffrey Nicholas | M | 75 | DirDirector | 1993-10-28 | 2015-12-09 |
| 30 | Silk, Dennis Raoul Whitehall | M | 92 | DirDirector | 2005-06-22 | |
| 31 | Simon, Mark Daniel Benjamin | M | 58 | DirDirector | 2007-09-12 | |
| 32 | Snyder, Sarah Elizabeth | F | 58 | DirDirector | 2023-04-13 | 2025-02-09 |
| 33 | St Aldwyn, Michael Henry Hicks Beach | M | 73 | DirDirector | 2000-05-25 | 2020-06-10 |
| 34 | Thompson, Matthew John Milburn | M | 98 | DirDirector | 2000-05-25 | |
| 35 | Twiston Davies, Caroline | F | 63 | DirDirector | 2002-12-05 | 2019-12-11 |
| 36 | Wyatt, William Penfold | M | 55 | DirDirector | 2014-12-10 | |
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