RANK GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bingham, Frances | F | 61 | DirDirector | 2008-05-09 | 2018-05-01 |
| 2 | Coles, Pamela Mary | F | 64 | DirDirector | 2005-11-01 | 2005-11-01 |
| DirDirector | 2006-10-24 | 2008-05-09 | ||||
| 3 | Cormick, Charles Bruce Arthur | M | 74 | DirDirector | 2000-12-18 | 2005-10-31 |
| 4 | de Miguel, Fiona Margaret | F | 63 | DirDirector | 1998-04-24 | 2000-07-11 |
| 5 | Dockrell, Carol Ann | F | 66 | DirDirector | 1993-05-28 | |
| 6 | Duffill, Clare Marianne | F | 52 | DirDirector | 2000-07-11 | 2006-10-24 |
| 7 | Floydd, William James Spencer | M | 56 | DirDirector | 2018-12-17 | 2021-12-31 |
| 8 | Harris, Richard David (1983-03) | M | 42 | DirDirector | 2022-08-31 | |
| 9 | Hay, Simon John | M | 49 | DirDirector | 2021-03-05 | 2022-08-31 |
| 10 | Jennings, Clive Adrian Roynon | M | 65 | DirDirector | 2018-05-01 | 2018-08-17 |
| 11 | Owers, Brian Charles | M | 91 | DirDirector | 1995-04-21 | |
| 12 | Patel, Aurelia Azalea | F | 46 | DirDirector | 2005-11-01 | 2006-10-24 |
| 13 | Pizey, James Christopher | M | 40 | DirDirector | 2018-08-18 | 2019-03-29 |
| 14 | Thomas, Francis George Northcott | M | 90 | DirDirector | 1998-04-24 | |
| 15 | Watkins, Simon Andrew | M | 61 | DirDirector | 1992-07-17 | 2000-12-18 |
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