THE RANK GROUP PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Yates, Douglas Martin M 81 DirDirector 1996-07-23 1999-12-31
2 Whitworth, Karen Tracy F 55 DirDirector 2019-11-04
3 Wasmund, Lysa Shaa 52 DirDirector 2012-11-01 2015-10-15
4 Warren, John Anthony M 71 DirDirector 2006-01-01 2013-10-17
5 Turnbull, Nigel Victor M 82 DirDirector 1996-07-23 1999-12-31
6 Thursby, Alexander Vincent M 64 DirDirector 2017-08-01
7 Teare, Andrew Hubert M 82 DirDirector 1996-07-23 1998-10-28
8 Tang, Hong Cheong 鄧漢昌 M 69 DirDirector 2019-01-15 2020-12-10
9 Sunderland, John Michael (1945-08) M 79 DirDirector 1998-01-01 2006-04-26
10 Stocken, Oliver Henry James M 83 NEDNon-Executive Director 1998-10-01 2006-04-26
11 Stenham, Anthony William Paul M 92 DirDirector 1996-07-23 2000-04-27
12 Smith, Michael Edward (1947-01) M 77 DirDirector 1999-04-01 2006-03-06
13 Smith, Michael (1963-10) M 61 DirDirector 2010-04-22 2011-04-30
14 Shannon, William Mervyn Frew Carey M 75 DirDirector 2006-04-03 2012-12-31
15 Scoble, Timothy James M 67 DirDirector 2010-04-22 2015-11-30
16 Postel, Christine Morin F 78 DirDirector 1996-10-01 2001-04-26
17 O'Reilly, John Patrick (1960-05) M 64 DirDirector 2018-05-07
18 O'Neill, Brendan Richard (1948-12) M 76 DirDirector 2004-10-01 2007-12-31
19 O'Donnell, Owen Francis M 58 DirDirector 2008-09-11 2017-10-19
20 North, Terence Henry M 88 DirDirector 1996-07-23 1996-12-31
21 Needham, Richard Francis M 82 DirDirector 2012-05-01 2018-10-18
22 Morgan, Alan (1977-07) M 47 DirDirector 2018-05-07 2019-07-31
23 McAlister, Katharine Rachel F 48 DirDirector 2021-04-28
24 Laslop, Keith Edward M 53 DirDirector 2023-09-01
25 Johnson, Peter William (1947-11) M 77 DirDirector 2007-01-01 2011-07-15
26 Jennings, Clive Adrian Roynon M 64 DirDirector 2011-07-27 2018-08-17
27 Jenkins, Hugh Royston M 91 DirDirector 1996-07-23 2001-04-26
28 Jarvis, Peter Jack M 83 DirDirector 1996-07-23 2005-04-27
29 Jackaman, Michael Clifford John M 89 DirDirector 1996-07-23 1997-04-10
30 Hooper, Susan Mary F 64 DirDirector 2015-09-01 2022-01-31
31 Henderson, Denys Hartley 92 DirDirector 1996-07-23 2001-04-26
32 Harris, Richard David (1983-03) M 41 DirDirector 2022-05-01
33 Harmon, James Allen M 89 DirDirector 1996-07-23 1997-06-10
34 Greenhalgh, Richard Cecil M 80 DirDirector 2004-07-01 2013-06-30
35 Gill, Peter Richard M 69 DirDirector 2005-07-11 2008-06-01
36 Garrett, John Francis M 79 DirDirector 1996-07-23 1998-02-02
37 Gallagher, Patrick James (1963-08) M 61 DirDirector 2008-06-02 2011-06-28
38 Fowden, Jeremy Stephen Gary M 68 DirDirector 2000-01-01 2001-04-26
39 Floydd, William James Spencer M 55 DirDirector 2019-05-01 2021-12-31
40 Esom, Steven Derek M 64 DirDirector 2016-03-01 2022-12-31
41 Emmerson, Timothy Frank Andrew M 70 DirDirector 1995-12-22 1996-07-31
42 Dyson, Ian (1962-05) M 62 DirDirector 1999-09-13 2005-06-24
43 Child, Colin Charles M 67 DirDirector 2012-01-01 2014-03-18
44 Chew, Seong Aun 周祥安 M 60 DirDirector 2020-12-10
45 Charles-Jones, Lucinda F 58 DirDirector 2022-06-22
46 Cathcart, William Alun M 81 DirDirector 2000-05-01 2007-02-28
47 Burke, Michael Ian M 68 DirDirector 2006-03-06 2011-06-28
DirDirector 2011-07-03 2019-10-17
48 Bolton, Janet Sara F 55 DirDirector 1995-12-22 1996-07-31
49 Boden, David (1956-10) M 68 DirDirector 2005-03-01 2006-05-11
50 Birch, Henry Benedict M 55 DirDirector 2014-05-06 2018-05-07
51 Bell, Christopher (1957-11) M 67 DirDirector 2015-06-01 2022-01-18
52 Atterton, David Valentine M 97 DirDirector 1996-07-23 1997-04-10

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