Instrument Inactif

Gouvernance The Rank Group Plc London S.E.

Casinos et jeux

Cours en clôture London S.E. Autres places de cotation
- ^GBX	-

30/06	PALMARÈS : Les promoteurs immobiliers chutent ; les minières portées par le cours des métaux	AN
15/04	Les traders pèsent l'impasse du conflit ; le luxe pèse sur Paris	AN

Comité Exécutif: The Rank Group Plc

Dirigeant

Fonctions occupéesDepuis

Richard Harris

43 ans

Chief Executive Officer

30/01/2026

Sarah Powell

Investor Relations Contact	01/01/2009
Public Communications Contact	01/01/2009

Brian McLelland

Corporate Secretary

01/05/2024

Hazel Boyle

Human Resources Officer

01/09/2022

Jon Martin

Chief Operating Officer

01/07/2023

Jonathan Plumb

Chief Tech/Sci/R&D Officer

01/10/2018

Cliff Baty

56 ans

Director of Finance/CFO

23/02/2026

Composition du Conseil d'Administration: The Rank Group Plc

Administrateur

ComitésDepuis

John Ott

Chairman

17/11/2025

Karen Whitworth

57 ans

Audit Committee	05/05/2021
Nominating Committee	01/06/2024
Compensation Committee	14/06/2024
Governance Committee	01/06/2024
Audit Committee Chair	16/06/2023

Katharine McAlister

50 ans

Audit Committee	29/04/2021
Compensation Committee	29/04/2021
Nominating Committee	29/04/2021

Lucinda Charles-Jones

60 ans

Audit Committee	23/06/2022
Nominating Committee	23/06/2022
Compensation Committee Chair

Christian Nothhaft

60 ans

Compensation Committee
Nominating Committee
Audit Committee	08/11/2024

Richard Harris

43 ans

Finance Committee

01/05/2022

Keith Laslop

54 ans

Audit Committee Chair

15/10/2025

Anciens Dirigeants et Administrateurs: The Rank Group Plc

Insider

Fonctions occupées

DepuisJusqu'au

Alexander Thursby

Director/Board Member	01/08/2017	-
Chairman	17/10/2019	15/10/2025
Independent Dir/Board Member	01/08/2017	15/10/2025

Steven Esom

Director/Board Member	01/03/2016	31/12/2022
Independent Dir/Board Member	01/03/2016	31/12/2022

Susan Hooper

Director/Board Member	01/09/2015	31/01/2022
Independent Dir/Board Member	01/09/2015	31/01/2022

Christopher Bell

Director/Board Member	01/06/2015	18/01/2022
Independent Dir/Board Member	01/06/2015	18/01/2022

Paul W. Richardson

Corporate Officer/Principal

01/06/2020

Fiona Hardman

Public Communications Contact

01/07/2016

01/01/2020

Michael Burke

Chief Executive Officer	06/03/2006	06/05/2014
Chairman	01/01/2011	17/10/2019

Richard Francis Needham

Director/Board Member	01/05/2012	18/10/2018
Independent Dir/Board Member	01/05/2012	18/10/2018

Clive Jennings

Director/Board Member	01/07/2011	17/08/2018
Director of Finance/CFO	01/07/2011	17/08/2018

Henry Benedict Birch

Director/Board Member	06/05/2014	07/05/2018
Chief Executive Officer	06/05/2014	07/05/2018

Owen Francis O'Donnell

Director/Board Member	11/09/2008	19/10/2017
Independent Dir/Board Member	11/09/2008	19/10/2017

Sue Waldock

Human Resources Officer

02/09/2009

30/06/2017

Timothy Scoble

Director/Board Member	27/04/2010	30/11/2015
Independent Dir/Board Member	22/04/2010	30/11/2015

Martin Pugh

Corporate Officer/Principal

01/01/2015

Tom Stringer

Corporate Officer/Principal

01/01/2014

01/09/2014

Colin Charles Child

Director/Board Member	01/01/2012	18/03/2014
Independent Dir/Board Member	01/01/2012	18/03/2014

Diana Collisson

Director/Board Member

18/03/2014

John Anthony Warren

Director/Board Member	01/01/2006	17/10/2013
Independent Dir/Board Member	01/01/2006	17/10/2013

Richard Cecil Greenhalgh

Director/Board Member	01/07/2004	30/06/2013
Chairman	15/04/2011	18/04/2011
Independent Dir/Board Member	18/04/2011	30/06/2013

Bill Shannon

Director/Board Member	03/04/2006	31/12/2012
Independent Dir/Board Member	08/09/2010	31/12/2012

Lysa Shaa Wasmund

Director/Board Member	01/11/2012	-
Independent Dir/Board Member	01/11/2012	-

Peter Willaim Johnson

Chairman

01/01/2007

01/03/2007

Patrick James Gallagher

Director/Board Member	02/09/2009	28/06/2011
Director of Finance/CFO	02/06/2008	28/06/2011

Mike Smith

Director/Board Member

27/04/2010

30/04/2011

Nigel Gordon Rose

Director of Finance/CFO

01/01/2003

01/01/2010

Samantha Wren

Corporate Officer/Principal

01/10/1999

01/11/2009

Mark Vincent Jones

Corporate Officer/Principal

01/06/2009

Simon Michael Wykes

Corporate Officer/Principal

01/01/2005

01/01/2009

Martin Belsham

Corporate Officer/Principal

20/10/2008

Peter Richard Gill

Director of Finance/CFO

01/06/2008

Julian Barker

Corporate Officer/Principal

01/02/2008

Brendan O'Neill

Director/Board Member

01/10/2004

31/12/2007

William Cathcart

Chairman

01/05/2001

01/03/2007

John Sunderland

Director/Board Member

01/01/1998

Daniel L. Waugh

Public Communications Contact	26/08/2011	24/09/2012
Corporate Officer/Principal	29/06/2011	-

Ian Dyson

Director/Board Member	-	24/06/2005
Director of Finance/CFO	-	24/06/2005

Christine Ray

Human Resources Officer

01/02/2001

Philip A. Clement

Corporate Officer/Principal

01/01/2001

Jeremy Fowden

Director/Board Member	01/01/1997	01/01/2001
Corporate Officer/Principal	01/01/1997	01/01/2001

Simon Watkins

Corporate Secretary

01/06/1989

01/12/2000

Richard Lawrence Segal

Corporate Officer/Principal

01/05/1988

28/02/2000

Michael Edward Smith

President

01/04/1999

Michael J. Lavington

Human Resources Officer

01/01/1991

01/01/1999

David Boden

Director/Board Member

01/01/1997

Charles Cormick

Corporate Secretary

01/01/1995

Peter W. Jarvis

Director/Board Member

01/01/1995

Allen Hugli

Director/Board Member	01/01/1993	-
Director of Finance/CFO	08/04/2010	-

Tony Farris

Corporate Officer/Principal

01/01/1987

Michael T. Edicola

Corporate Officer/Principal

Pinal Nicum

Corporate Officer/Principal

Pamela Mary Coles

Corporate Secretary

Emma Lancaster

Director of Finance/CFO

Martin Rowland

Corporate Officer/Principal

Tom Grant

General Counsel

Steve Johnson

Director/Board Member

Robert J. Habeeb

Chief Operating Officer

Michael Landau

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Ian Jeffrey Brownstein

Corporate Officer/Principal

Nicholas Simon Harding

Corporate Officer/Principal

William Townsend

Corporate Officer/Principal

Ian Roy Smith

Corporate Officer/Principal

Frances Bingham

Compliance Officer	01/05/2008	-
General Counsel	01/05/2008	-
Corporate Secretary	01/05/2008	-

Robin Knox-Johnston

Director/Board Member

Liam O'Sullivan

Treasurer

Lesly Clifford

Public Communications Contact

08/09/2010

Keith Woodcock

Chief Tech/Sci/R&D Officer

01/09/2013

Amy Culora

Public Communications Contact

08/09/2010

Douglas Martin Yates

Director of Finance/CFO

Greg J. Garville

Corporate Officer/Principal

Oliver Henry James Stocken

Director/Board Member

Philip Munn

Investor Relations Contact	-	-
Public Communications Contact	-	-

Rob McDonald

Chief Tech/Sci/R&D Officer

Nigel James Sibley

Corporate Officer/Principal

Joseph Arthur Rank

Founder

20/02/1937

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	6

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	4
Femme	3

The Rank Group Plc est une société internationale de jeux d'argent basée au Royaume-Uni qui exerce ses activités à la fois dans des établissements physiques et en ligne. La société propose des services de jeux d'argent en Grande-Bretagne (y compris les îles Anglo-Normandes), en Espagne et en Inde. Ses marques comprennent Digital, les établissements Grosvenor Casinos, les établissements Mecca et les établissements Enracha. La marque Digital exploite les marques exclusivement numériques au Royaume-Uni via sa plateforme technologique propriétaire et des plateformes tierces, parmi lesquelles figurent notamment YoBingo, YoCasino et KittyBingo. Les établissements Grosvenor Casinos sont un opérateur de casinos comptant plus de 51 établissements qui propose une gamme de jeux de table de casino, notamment la roulette, le blackjack, le baccarat et le poker, ainsi que la roulette électronique et des machines à sous. Sa marque de jeux communautaires Mecca dispose d’un portefeuille de plus de 52 établissements proposant du bingo, des machines à sous, de la restauration et des spectacles. Ses établissements Enracha couvrent l’ensemble des établissements destinés au marché espagnol.

Employés

Secteur

Casinos et jeux

Agenda

Publication des résultats - Annuel 2026

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