RANK LEISURE LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bingham, Frances | F | 61 | DirDirector | 2008-05-09 | 2008-05-09 |
| 2 | Birch, Henry Benedict | M | 56 | DirDirector | 2014-05-06 | 2018-05-07 |
| 3 | Burke, Michael Ian | M | 69 | DirDirector | 2008-05-09 | 2014-05-06 |
| 4 | Coles, Pamela Mary | F | 64 | DirDirector | 2005-11-01 | 2005-11-01 |
| DirDirector | 2006-10-24 | 2008-05-09 | ||||
| 5 | Cormick, Charles Bruce Arthur | M | 74 | DirDirector | 2000-12-18 | 2005-10-31 |
| 6 | de Miguel, Fiona Margaret | F | 63 | DirDirector | 1998-04-24 | 2000-07-11 |
| 7 | Duffill, Clare Marianne | F | 52 | DirDirector | 2000-07-11 | 2006-10-24 |
| 8 | Floydd, William James Spencer | M | 56 | DirDirector | 2018-12-17 | 2021-12-31 |
| 9 | Harris, Richard David (1983-03) | M | 42 | DirDirector | 2022-06-21 | |
| 10 | Hay, Simon John | M | 49 | DirDirector | 2021-12-31 | 2022-06-21 |
| 11 | Jennings, Clive Adrian Roynon | M | 65 | DirDirector | 2013-05-31 | 2018-08-17 |
| 12 | Morgan, Alan (1977-07) | M | 48 | DirDirector | 2018-07-02 | 2019-07-31 |
| 13 | O'Reilly, John Patrick (1960-05) | M | 65 | DirDirector | 2018-05-07 | |
| 14 | Patel, Aurelia Azalea | F | 46 | DirDirector | 2005-11-01 | 2006-10-24 |
| 15 | Pizey, James Christopher | M | 40 | DirDirector | 2018-08-18 | 2018-12-17 |
| 16 | Swaine, Jonathon David | M | 54 | DirDirector | 2019-10-22 | 2022-06-03 |
| 17 | Thomas, Francis George Northcott | M | 90 | DirDirector | 1997-08-11 | 1998-04-24 |
| 18 | Watkins, Simon Andrew | M | 61 | DirDirector | 1997-08-11 | 2000-12-18 |
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