RANK DIGITAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Belsham, Martin David M 64 DirDirector 1999-06-22 2008-10-23
2 Birch, Henry Benedict M 55 DirDirector 2014-05-06 2018-05-07
3 Burke, Michael Ian M 68 DirDirector 2006-04-03 2014-05-06
4 Coles, Pamela Mary F 63 DirDirector 2005-11-01 2008-05-09
5 Cormick, Charles Bruce Arthur M 73 DirDirector 2003-01-27 2005-10-31
6 Dyson, Ian (1962-05) M 62 DirDirector 2003-01-27 2005-06-24
7 Floydd, William James Spencer M 55 DirDirector 2018-12-17 2021-12-31
8 Gallagher, Patrick James (1963-08) M 61 DirDirector 2008-06-02 2011-08-31
9 Gill, Peter Richard M 69 DirDirector 2005-07-11 2005-07-11
10 Hay, Simon John M 48 DirDirector 2021-12-31 2022-08-31
11 Jennings, Clive Adrian Roynon M 64 DirDirector 2011-08-31 2018-08-17
12 Jones, Mark Anthony (1964-08) M 60 DirDirector 2009-07-10 2013-05-31
13 Kelly, Declan Pius M 63 DirDirector 1999-06-22 2003-01-27
14 Mansell, Simon Henry John (1950-12) M 74 DirDirector 1999-06-22 2000-12-15
15 O'Reilly, John Patrick (1960-05) M 64 DirDirector 2018-05-07 2024-01-10
16 Passmore, Micheal James M 51 DirDirector 2023-05-31
17 Pizey, James Christopher M 39 DirDirector 2018-08-18 2018-12-17
18 Rose, Nigel Gordon M 58 DirDirector 2000-12-15 2010-02-26
19 Sibley, Nigel James M 62 DirDirector 2004-01-01 2005-08-01
20 Smith, Michael Edward (1947-01) M 77 DirDirector 2003-01-27 2006-03-06
21 Spencer, Michael Alan (1955-05-30) M 69 DirDirector 1999-06-22 2003-01-27
22 Wallwork, Liam M 47 DirDirector 2022-11-14

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