RANK (U.K.) HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birch, Henry Benedict | M | 56 | DirDirector | 2014-05-20 | 2018-05-07 |
| 2 | Burke, Michael Ian | M | 69 | DirDirector | 2008-05-09 | 2014-05-20 |
| 3 | Coles, Pamela Mary | F | 64 | DirDirector | 2005-11-01 | 2008-05-09 |
| 4 | Cormick, Charles Bruce Arthur | M | 74 | DirDirector | 1995-08-01 | 2005-10-31 |
| 5 | Crichton-Miller, Hugh Angus | M | 86 | DirDirector | 1995-08-01 | 1996-07-11 |
| 6 | Daly, James (1938-02) | M | 87 | DirDirector | 1995-08-01 | 1996-04-10 |
| 7 | Dyson, Ian (1962-05) | M | 63 | DirDirector | 1999-11-01 | 2005-06-24 |
| 8 | Floydd, William James Spencer | M | 56 | DirDirector | 2018-12-17 | 2021-12-31 |
| 9 | Gallagher, Patrick James (1963-08) | M | 62 | DirDirector | 2008-06-02 | 2011-08-31 |
| 10 | Garrett, John Francis | M | 80 | DirDirector | 1995-08-01 | 1998-02-02 |
| 11 | Gifford, Michael Brian | M | 89 | DirDirector | 1995-08-01 | 1996-04-10 |
| 12 | Gill, Peter Richard | M | 70 | DirDirector | 2005-07-11 | 2008-06-02 |
| 13 | Harris, Richard David (1983-03) | M | 42 | DirDirector | 2022-06-21 | |
| 14 | Hay, Simon John | M | 49 | DirDirector | 2021-03-05 | 2022-08-31 |
| 15 | Jennings, Clive Adrian Roynon | M | 65 | DirDirector | 2011-08-31 | 2018-08-17 |
| 16 | Lavington, Michael John | M | 79 | DirDirector | 1995-08-01 | 1998-11-02 |
| 17 | North, Terence Henry | M | 89 | DirDirector | 1995-08-01 | 1996-12-31 |
| 18 | O'Reilly, John Patrick (1960-05) | M | 65 | DirDirector | 2018-05-07 | 2018-12-17 |
| 19 | Owers, Brian Charles | M | 91 | DirDirector | 1995-04-21 | |
| 20 | Passmore, Micheal James | M | 52 | DirDirector | 2023-05-31 | |
| 21 | Pizey, James Christopher | M | 40 | DirDirector | 2018-08-18 | 2019-03-29 |
| 22 | Smith, Michael Edward (1947-01) | M | 78 | DirDirector | 1999-04-01 | 2006-03-06 |
| 23 | Teare, Andrew Hubert | M | 83 | DirDirector | 1996-04-10 | 1998-10-28 |
| 24 | Thomas, Francis George Northcott | M | 90 | DirDirector | 1995-08-01 | |
| 25 | Turnbull, Nigel Victor | M | 83 | DirDirector | 1995-08-01 | 1999-11-01 |
| 26 | Watkins, Simon Andrew | M | 61 | DirDirector | 1995-04-21 | 1995-08-01 |
| 27 | Yates, Douglas Martin | M | 82 | DirDirector | 1995-08-01 | 1999-11-01 |
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