RANK GROUP FINANCE PLC

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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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