RANK LEISURE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berk, James | M | 65 | DirDirector | 1996-10-15 | 1999-10-20 |
| 2 | Birch, Henry Benedict | M | 55 | DirDirector | 2014-05-06 | 2018-05-07 |
| 3 | Blaxtan, Peter William | M | 93 | DirDirector | 1992-07-22 | |
| 4 | Boden, David (1956-10) | M | 68 | DirDirector | 1999-03-29 | 2006-05-11 |
| 5 | Burke, Michael Ian | M | 68 | DirDirector | 2006-03-06 | 2014-05-06 |
| 6 | Clement, Philip Alan | M | 80 | DirDirector | 1996-04-30 | 2001-03-31 |
| 7 | Coles, Pamela Mary | F | 63 | DirDirector | 2005-11-01 | 2005-12-20 |
| 8 | Cormick, Charles Bruce Arthur | M | 73 | DirDirector | 1995-04-21 | 2005-10-31 |
| 9 | Crichton-Miller, Hugh Angus | M | 85 | DirDirector | 1996-07-11 | |
| 10 | Daly, James (1938-02) | M | 86 | DirDirector | 1996-04-10 | |
| 11 | Dyson, Ian (1962-05) | M | 62 | DirDirector | 1999-10-20 | 2005-06-24 |
| 12 | Floydd, William James Spencer | M | 55 | DirDirector | 2018-12-17 | 2021-12-31 |
| 13 | Fowden, Jeremy Stephen Gary | M | 68 | DirDirector | 1997-05-15 | 2001-04-26 |
| 14 | Gallagher, Patrick James (1963-08) | M | 61 | DirDirector | 2008-06-02 | 2011-08-31 |
| 15 | Garrett, John Francis | M | 79 | DirDirector | 1998-02-02 | |
| 16 | Gifford, Michael Brian | M | 88 | DirDirector | 1996-04-10 | |
| 17 | Gill, Peter Richard | M | 69 | DirDirector | 2005-07-11 | 2008-06-02 |
| 18 | Harris, Richard David (1983-03) | M | 41 | DirDirector | 2022-06-21 | |
| 19 | Hay, Simon John | M | 48 | DirDirector | 2021-12-31 | 2022-08-31 |
| 20 | Jennings, Clive Adrian Roynon | M | 64 | DirDirector | 2011-08-31 | 2018-08-17 |
| 21 | Lavington, Michael John | M | 78 | DirDirector | 1992-07-22 | 1998-11-02 |
| 22 | May, Stuart Alexander | M | 80 | DirDirector | 1992-07-22 | |
| 23 | McCarthy, John Ennis | M | 69 | DirDirector | 1998-05-11 | 1999-12-08 |
| 24 | North, Terence Henry | M | 88 | DirDirector | 1996-12-31 | |
| 25 | O'Reilly, John Patrick (1960-05) | M | 64 | DirDirector | 2018-05-07 | |
| 26 | Owers, Brian Charles | M | 90 | DirDirector | 1995-04-21 | |
| 27 | Passmore, Micheal James | M | 51 | DirDirector | 2023-05-31 | |
| 28 | Penfold, Brian Terry | M | 90 | DirDirector | 1992-07-22 | |
| 29 | Pickersgill, John Barry | M | 79 | DirDirector | 1998-02-04 | 1999-10-15 |
| 30 | Pizey, James Christopher | M | 39 | DirDirector | 2018-08-18 | 2018-12-17 |
| 31 | Ray, Christine (1947-09) | F | 77 | DirDirector | 2001-05-25 | 2006-09-30 |
| 32 | Segal, Richard Lawrence | M | 61 | DirDirector | 1999-03-29 | 2000-02-19 |
| 33 | Smith, Michael Edward (1947-01) | M | 77 | DirDirector | 1999-04-01 | 2006-03-06 |
| 34 | Swaine, Jonathon David | M | 53 | DirDirector | 2019-10-22 | 2022-06-03 |
| 35 | Teare, Andrew Hubert | M | 82 | DirDirector | 1996-04-10 | 1998-10-28 |
| 36 | Turnbull, Nigel Victor | M | 82 | DirDirector | 1999-12-31 | |
| 37 | Waldock, Susan | F | 71 | DirDirector | 2008-05-09 | 2017-06-30 |
| 38 | Yates, Douglas Martin | M | 81 | DirDirector | 1999-12-31 |
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