RANK (U.K.) HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Birch, Henry Benedict M 55 DirDirector 2014-05-20 2018-05-07
2 Burke, Michael Ian M 68 DirDirector 2008-05-09 2014-05-20
3 Coles, Pamela Mary F 63 DirDirector 2005-11-01 2008-05-09
4 Cormick, Charles Bruce Arthur M 73 DirDirector 1995-08-01 2005-10-31
5 Crichton-Miller, Hugh Angus M 85 DirDirector 1995-08-01 1996-07-11
6 Daly, James (1938-02) M 86 DirDirector 1995-08-01 1996-04-10
7 Dyson, Ian (1962-05) M 62 DirDirector 1999-11-01 2005-06-24
8 Floydd, William James Spencer M 55 DirDirector 2018-12-17 2021-12-31
9 Gallagher, Patrick James (1963-08) M 61 DirDirector 2008-06-02 2011-08-31
10 Garrett, John Francis M 79 DirDirector 1995-08-01 1998-02-02
11 Gifford, Michael Brian M 88 DirDirector 1995-08-01 1996-04-10
12 Gill, Peter Richard M 69 DirDirector 2005-07-11 2008-06-02
13 Harris, Richard David (1983-03) M 41 DirDirector 2022-06-21
14 Hay, Simon John M 48 DirDirector 2021-03-05 2022-08-31
15 Jennings, Clive Adrian Roynon M 64 DirDirector 2011-08-31 2018-08-17
16 Lavington, Michael John M 78 DirDirector 1995-08-01 1998-11-02
17 North, Terence Henry M 88 DirDirector 1995-08-01 1996-12-31
18 O'Reilly, John Patrick (1960-05) M 64 DirDirector 2018-05-07 2018-12-17
19 Owers, Brian Charles M 90 DirDirector 1995-04-21
20 Passmore, Micheal James M 51 DirDirector 2023-05-31
21 Pizey, James Christopher M 39 DirDirector 2018-08-18 2019-03-29
22 Smith, Michael Edward (1947-01) M 77 DirDirector 1999-04-01 2006-03-06
23 Teare, Andrew Hubert M 82 DirDirector 1996-04-10 1998-10-28
24 Thomas, Francis George Northcott M 89 DirDirector 1995-08-01
25 Turnbull, Nigel Victor M 82 DirDirector 1995-08-01 1999-11-01
26 Watkins, Simon Andrew M 60 DirDirector 1995-04-21 1995-08-01
27 Yates, Douglas Martin M 81 DirDirector 1995-08-01 1999-11-01

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