THE RANK GROUP PLC

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Snapshot date:
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Main board summary at 2025-09-04

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Name Age in
2025
From Until Service
years
1 Atterton, David Valentine M 98 1996-07-23 1997-04-10 0.71
2 Bell, Christopher (1957-11) M 68 2015-06-01 2022-01-18 6.63
3 Birch, Henry Benedict M 56 2014-05-06 2018-05-07 4.00
4 Boden, David (1956-10) M 69 2005-03-01 2006-05-11 1.19
5 Bolton, Janet Sara F 56 1995-12-22 1996-07-31 0.61
6 Burke, Michael Ian M 69 2006-03-06 2011-06-28 5.31
2011-07-03 2019-10-17 8.29
7 Cathcart, William Alun M 82 2000-05-01 2007-02-28 6.83
8 Charles-Jones, Lucinda F 59 2022-06-22 3.20
9 Chew, Seong Aun 周祥安 M 61 2020-12-10 2024-11-29 3.97
10 Child, Colin Charles M 68 2012-01-01 2014-03-18 2.21
11 Dyson, Ian (1962-05) M 63 1999-09-13 2005-06-24 5.78
12 Emmerson, Timothy Frank Andrew M 71 1995-12-22 1996-07-31 0.61
13 Esom, Steven Derek M 65 2016-03-01 2022-12-31 6.83
14 Floydd, William James Spencer M 56 2019-05-01 2021-12-31 2.67
15 Fowden, Jeremy Stephen Gary M 69 2000-01-01 2001-04-26 1.32
16 Gallagher, Patrick James (1963-08) M 62 2008-06-02 2011-06-28 3.07
17 Garrett, John Francis M 80 1996-07-23 1998-02-02 1.53
18 Gill, Peter Richard M 70 2005-07-11 2008-06-01 2.89
19 Greenhalgh, Richard Cecil M 81 2004-07-01 2013-06-30 9.00
20 Harmon, James Allen M 90 1996-07-23 1997-06-10 0.88
21 Harris, Richard David (1983-03) M 42 2022-05-01 3.35
22 Henderson, Denys Hartley 93 1996-07-23 2001-04-26 4.76
23 Hooper, Susan Mary F 65 2015-09-01 2022-01-31 6.42
24 Jackaman, Michael Clifford John M 90 1996-07-23 1997-04-10 0.71
25 Jarvis, Peter Jack M 84 1996-07-23 2005-04-27 8.76
26 Jenkins, Hugh Royston M 92 1996-07-23 2001-04-26 4.76
27 Jennings, Clive Adrian Roynon M 65 2011-07-27 2018-08-17 7.06
28 Johnson, Peter William (1947-11) M 78 2007-01-01 2011-07-15 4.53
29 Laslop, Keith Edward M 54 2023-09-01 2.01
30 McAlister, Katharine Rachel F 49 2021-04-28 4.35
31 Morgan, Alan (1977-07) M 48 2018-05-07 2019-07-31 1.23
32 Needham, Richard Francis M 83 2012-05-01 2018-10-18 6.46
33 North, Terence Henry M 89 1996-07-23 1996-12-31 0.44
34 Nothhaft, Christian Karl 羅敬仁 M 60 2024-11-29 0.76
35 O'Donnell, Owen Francis M 59 2008-09-11 2017-10-19 9.10
36 O'Neill, Brendan Richard (1948-12) M 77 2004-10-01 2007-12-31 3.25
37 O'Reilly, John Patrick (1960-05) M 65 2018-05-07 7.33
38 Postel, Christine Morin F 79 1996-10-01 2001-04-26 4.57
39 Scoble, Timothy James M 68 2010-04-22 2015-11-30 5.61
40 Shannon, William Mervyn Frew Carey M 76 2006-04-03 2012-12-31 6.75
41 Smith, Michael (1963-10) M 62 2010-04-22 2011-04-30 1.02
42 Smith, Michael Edward (1947-01) M 78 1999-04-01 2006-03-06 6.93
43 Stenham, Anthony William Paul M 93 1996-07-23 2000-04-27 3.76
44 Stocken, Oliver Henry James M 84 1998-10-01 2006-04-26 7.57
45 Sunderland, John Michael (1945-08) M 80 1998-01-01 2006-04-26 8.31
46 Tang, Hong Cheong 鄧漢昌 M 70 2019-01-15 2020-12-10 1.90
47 Teare, Andrew Hubert M 83 1996-07-23 1998-10-28 2.26
48 Thursby, Alexander Vincent M 65 2017-08-01 8.09
49 Turnbull, Nigel Victor M 83 1996-07-23 1999-12-31 3.44
50 Warren, John Anthony M 72 2006-01-01 2013-10-17 7.79
51 Wasmund, Lysa Shaa 53 2012-11-01 2015-10-15 2.95
52 Whitworth, Karen Tracy F 56 2019-11-04 5.83
53 Yates, Douglas Martin M 82 1996-07-23 1999-12-31 3.44

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