The Rank Group PLC
Last updated September 28, 2026
Organization details
- Legal name
- The Rank Group PLC
- Ownership
- Public
- Status
- Active
- SIC code
- 70100 - Activities of head offices
- Year founded
- 1995
- Jurisdiction of incorporation
- England and Wales
- Headquarters city
- Maidenhead
- Headquarters country
- United Kingdom
- Fiscal year end
- June
Identifiers
- UK company number
- 03140769
Board of directors
-
Christian Karl Nothhaft · DirectorSince 2024
-
John Henry Ott · DirectorSince 2025
-
Katharine Rachel McAlister · DirectorSince 2021
-
Keith Edward Laslop · DirectorSince 2023
-
Lucinda Claire Charles-Jones · DirectorSince 2022
-
Richard David Harris · DirectorSince 2022
Former directors
-
Alan Morgan · Director2018 – 2019
-
Alexander Vincent Thursby · Director2017 – 2025
-
Christopher, Bell · Director2015 – 2022
-
Clive Adrian Roynon Jennings · Director2011 – 2018
-
Henry Benedict Birch · Director2014 – 2018
-
Hong Cheong Tang · Director2019 – 2020
-
John Patrick O'Reilly · Director2018 – 2026
-
Karen Tracy Whitworth · Director2019 – 2026
-
Lysa Shaa, Non-Executive Director Wasmund · Director2012 – 2015
-
Michael Ian Burke · Director2011 – 2019
-
Owen Francis O'Donnell · Director2008 – 2017
-
Richard Francis, Earl Of Kilmorey Pc · Director2012 – 2018
-
Seong Aun Chew · Director2020 – 2024
-
Steven Derek Esom · Director2016 – 2022
-
Susan Mary Hooper · Director2015 – 2022
-
Timothy James Scoble · Director2010 – 2015
-
William James Spencer Floydd · Director2019 – 2021
Board connections
1 of this board's directors also sit on 1 other board.
- via Richard David Harris
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