RANK GROUP GAMING DIVISION LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Alan Johnston | M | 70 | DirDirector | 2008-05-09 | 2012-07-16 |
| 2 | Birch, Henry Benedict | M | 56 | DirDirector | 2014-05-06 | 2018-05-07 |
| 3 | Boden, David (1956-10) | M | 69 | DirDirector | 1997-08-11 | 2006-05-11 |
| 4 | Burke, Michael Ian | M | 69 | DirDirector | 2006-05-11 | 2014-05-06 |
| 5 | Coles, Pamela Mary | F | 64 | DirDirector | 2005-11-01 | 2008-05-09 |
| 6 | Cormick, Charles Bruce Arthur | M | 74 | DirDirector | 2000-02-16 | 2005-10-31 |
| 7 | Dyson, Ian (1962-05) | M | 63 | DirDirector | 2000-08-31 | 2005-06-24 |
| 8 | Flowers, David Lawrence | M | 77 | DirDirector | 1997-08-11 | 1998-02-26 |
| 9 | Floydd, William James Spencer | M | 56 | DirDirector | 2018-12-17 | 2021-12-31 |
| 10 | Gallagher, Patrick James (1963-08) | M | 62 | DirDirector | 2008-06-02 | 2011-08-31 |
| 11 | Garrett, John Francis | M | 80 | DirDirector | 1997-08-11 | 1998-02-02 |
| 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 | 2021-12-31 | 2022-08-31 |
| 15 | Jennings, Clive Adrian Roynon | M | 65 | DirDirector | 2011-08-31 | 2018-08-17 |
| 16 | Mapp, Derek | M | 75 | DirDirector | 1997-08-11 | 1998-03-16 |
| 17 | McQuarter, Mark | M | 65 | DirDirector | 1998-02-26 | 1998-12-11 |
| 18 | O'Reilly, John Patrick (1960-05) | M | 65 | DirDirector | 2018-05-07 | |
| 19 | Passmore, Micheal James | M | 52 | DirDirector | 2023-05-31 | |
| 20 | Phillips, Timothy John (1946-12) | M | 79 | DirDirector | 1997-08-11 | 2001-06-21 |
| 21 | Pickersgill, John Barry | M | 80 | DirDirector | 1997-08-11 | 1999-10-15 |
| 22 | Pizey, James Christopher | M | 40 | DirDirector | 2018-08-18 | 2018-12-17 |
| 23 | Segal, Richard Lawrence | M | 62 | DirDirector | 1997-08-11 | 2000-02-19 |
| 24 | Thomas, Francis George Northcott | M | 90 | DirDirector | 1996-06-18 | 1997-08-06 |
| 25 | Turnbull, Nigel Victor | M | 83 | DirDirector | 1997-08-11 | 1999-12-09 |
| 26 | Vaughan, David Frank | M | 83 | DirDirector | 1997-08-11 | 1998-02-26 |
| 27 | Walcott, David (1964-11) | M | 61 | DirDirector | 2001-06-29 | 2006-10-31 |
| 28 | Waldock, Susan | F | 72 | DirDirector | 1997-08-11 | 2017-06-30 |
| 29 | Watkins, Simon Andrew | M | 61 | DirDirector | 1996-06-18 | 1997-08-06 |
| 30 | Yates, Douglas Martin | M | 82 | DirDirector | 1997-08-11 | 1999-12-09 |
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