BoardBase

Ticker

RNK

FTSE Rank

332

19

People

6Board Members

13Executives

Country: United Kingdom (UK)
Industry: Casinos
Website: www.rank.com

Board


	Christian Nothhaft	Non-Executive Director	60
	John Ott	Chair of the Board	N/A
	Karen Whitworth	Senior Independent Director	57
	Katie McAlister	Non-Executive Director	50
	Keith Laslop	Non-Executive Director	54
	Lucinda Charles-Jones	Interim Senior Independent Director	60

Committee Chairs


Keith Laslop	Audit Committee	Non-Executive Director	N/A	N/A
Karen Whitworth	Audit Committee	Senior Independent Director	N/A	N/A

Executives


Richard Harris	CEO	Interim Chief Executive Officer
Ben Allington-Ollier	N-1	Head of Central Operations
Cliff Baty	N-1	Interim Chief Financial Officer
Hazel Boyle	N-1	Chief People Officer
Andy Crump	N-1	Managing Director, Mecca Venues
Mark Harper	N-1	Managing Director, Grosvenor Venues
Simon Kaffel	N-1	Chief Data Officer
Enric Monton	N-1	Managing Director, Rank International
Emma Morning	N-1	Director of Group Transformation Strategy
Andrew Peat	N-1	Managing Director of Rank Interactive
Jonathan Plumb	N-1	Chief Information Officer
Sarah Powell	N-1	Director of Treasury and Environmental, Social, and Governance
Robert Pyle	N-1	Chief Executive Officer, Graham Packaging

Former Officers and Directors


Lisa Townsend	Corporate Officer/PrincipalN/A -> N/A	N/A	N/A
Antony Smith	Corporate Officer/PrincipalN/A -> N/A	N/A	N/A
Rob McDonald	Chief Tech/Sci/R&D OfficerN/A -> N/A	N/A	N/A
Steve Johnson	Director/Board MemberN/A -> N/A	N/A	N/A
Tom Gray	General CounselN/A -> N/A	N/A	N/A
Michael England	Comptroller/Controller/AuditorN/A -> N/A TreasurerN/A -> N/A	N/A	N/A
Martin Brand	Corporate Officer/PrincipalN/A -> N/A	N/A	N/A
David Lowden	Director/Board Member1996-12-31 -> N/A	1996-12-31	N/A
Christine Ramon	Human Resources Officer2001-01-31 -> N/A	2001-01-31	N/A
Martin Pugh	Corporate Officer/Principal2014-12-31 -> N/A	2014-12-31	N/A
Steve Yeo	Director/Board Member2016-02-29 -> 2022-12-30 Independent Dir/Board Member2016-02-29 -> 2022-12-30	2016-02-29	2022-12-30
Susan Hooper	Director/Board Member2015-08-31 -> 2022-01-30 Independent Dir/Board Member2015-08-31 -> 2022-01-30	2015-08-31	2022-01-30
Christopher Mills	Director/Board Member2015-05-31 -> 2022-01-17 Independent Dir/Board Member2015-05-31 -> 2022-01-17	2015-05-31	2022-01-17
Michael Burt	Chairman2010-12-31 -> 2019-10-16 Chief Executive Officer2006-03-05 -> 2014-05-05	2010-12-31	2019-10-16
Mikey Smith	Director/Board Member2010-04-26 -> 2011-04-29	2010-04-26	2011-04-29
Brendan Connolly	Director/Board Member2004-09-30 -> 2007-12-30	2004-09-30	2007-12-30
Ian Dyson	Director of Finance/CFON/A -> 2005-06-23 Director/Board MemberN/A -> 2005-06-23	N/A	2005-06-23
Simon Ewins	Corporate Secretary1989-05-31 -> 2000-11-30	1989-05-31	2000-11-30