RANK GROUP FINANCE PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birch, Henry Benedict | M | 55 | DirDirector | 2014-05-06 | 2018-05-07 |
| 2 | Burke, Michael Ian | M | 68 | DirDirector | 2008-05-09 | 2014-05-06 |
| 3 | Coles, Pamela Mary | F | 63 | DirDirector | 2005-11-01 | 2008-05-09 |
| 4 | Cormick, Charles Bruce Arthur | M | 73 | DirDirector | 1995-04-21 | 2005-10-31 |
| 5 | Dyson, Ian (1962-05) | M | 62 | DirDirector | 1999-10-20 | 2005-06-24 |
| 6 | Floydd, William James Spencer | M | 55 | DirDirector | 2018-12-17 | 2021-12-31 |
| 7 | Gallagher, Patrick James (1963-08) | M | 61 | DirDirector | 2008-06-02 | 2011-08-31 |
| 8 | Gill, Peter Richard | M | 69 | DirDirector | 2005-07-11 | 2008-06-02 |
| 9 | Harris, Richard David (1983-03) | M | 41 | DirDirector | 2022-06-21 | |
| 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 | O'Reilly, John Patrick (1960-05) | M | 64 | DirDirector | 2018-05-07 | |
| 13 | Owers, Brian Charles | M | 90 | DirDirector | 1995-04-21 | |
| 14 | Passmore, Micheal James | M | 51 | DirDirector | 2023-05-31 | |
| 15 | Perkins, Clifford Samuel | M | 71 | DirDirector | 1998-02-20 | |
| 16 | Pizey, James Christopher | M | 39 | DirDirector | 2018-08-18 | 2018-12-17 |
| 17 | Turnbull, Nigel Victor | M | 82 | DirDirector | 1999-10-20 | |
| 18 | Wren, Samantha Anne (1966-11) | F | 58 | DirDirector | 2000-01-01 | 2009-11-30 |
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