Rank Group PLC (RNK) Board of Directors | Ticker

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Rank Group PLC Directors

/Equities/XLON/RNK/Directors

Rank Group PLC Directors

Board of Directors (21)

Katie McAlister

Chair

–

John Henry Ott

Chair

9 mosAge: 67British

Richard David Harris

Chief Executive Officer

4 yrs 3 mosAge: 43British

Cliff Baty

Interim Chief Financial Officer

–

Jon Martin

Chief Operating Officer

–

Jonathan Plumb

Chief Information Officer

–

Jenny Blogg

Chief Commercial Officer

–

Hazel Boyle

Chief People Officer

–

Andy Crump

Mecca Venues Managing Director

–

Enric Monton

Rank International Managing Director

–

Andrew Peat

Managing Director, Rank Interactive

–

Mark Harper

Grosvenor Venues Managing Director

–

Karen Tracy Whitworth

Non-Executive Director

6 yrs 9 mosAge: 57British

Katharine Rachel McAlister

Non-Executive Director

5 yrs 4 mosAge: 50British

Lucinda Claire Charles-Jones

Non-Executive Director

4 yrs 2 mosAge: 60British

Keith Edward Laslop

Non-Executive Director

2 yrs 11 mosAge: 55British,Canadian

Christian Karl Nothhaft

Non-Executive Director

1 yrs 9 mosAge: 61German

Sarah Powell

Director of ESG and Treasury

–

Sam Allanson

CFO, Rank Interactive

–

Emma Morning

Group Transformation Strategy Director

–

Chloe Silvana Barry

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
KM Katie McAlister	Chair	–	–	–
John Henry Ott	Chair	17 Nov 2025	9 mos	British
Richard David Harris	Chief Executive Officer	1 May 2022	4 yrs 3 mos	British
Cliff Baty	Interim Chief Financial Officer	–	–	–
JM Jon Martin	Chief Operating Officer	–	–	–
Jonathan Plumb	Chief Information Officer	–	–	–
Jenny Blogg	Chief Commercial Officer	–	–	–
Hazel Boyle	Chief People Officer	–	–	–
Andy Crump	Mecca Venues Managing Director	–	–	–
Enric Monton	Rank International Managing Director	–	–	–
Andrew Peat	Managing Director, Rank Interactive	–	–	–
Mark Harper	Grosvenor Venues Managing Director	–	–	–
Karen Tracy Whitworth	Non-Executive Director	4 Nov 2019	6 yrs 9 mos	British
Katharine Rachel McAlister	Non-Executive Director	28 Apr 2021	5 yrs 4 mos	British
Lucinda Claire Charles-Jones	Non-Executive Director	22 Jun 2022	4 yrs 2 mos	British
Keith Edward Laslop	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British,Canadian
Christian Karl Nothhaft	Non-Executive Director	29 Nov 2024	1 yrs 9 mos	German
Sarah Powell	Director of ESG and Treasury	–	–	–
SA Sam Allanson	CFO, Rank Interactive	–	–	–
Emma Morning	Group Transformation Strategy Director	–	–	–
CS Chloe Silvana Barry	Secretary	24 Feb 2026	6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alex Thursby	Chair	£180,250	–	–	–	–	£180,250
John O'Reilly	Executive Director	£551,668	£24,818	£905,080	£47,005	£16,363	£1,544,933
Richard Harris	Executive Director	£381,100	£14,845	£482,330	£24,163	£11,246	£913,685
Karen Whitworth	Non-Executive Director	£69,010	–	–	–	–	£69,010
Lucinda Charles-Jones	Non-Executive Director	£62,830	–	–	–	–	£62,830
Katie McAlister	Non-Executive Director	£62,830	–	–	–	–	£62,830
Keith Laslop	Non-Executive Director	£53,560	–	–	–	–	£53,560
Chew Seong Aun	Non-Executive Director	–	–	–	–	–	–
Christian Nothhaft	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alex Thursby	Chair	£175,000	–	–	–	–	£175,000
John O'Reilly	Executive Director	£539,617	£25,075	£542,841	–	£16,001	£1,123,534
Richard Harris	Executive Director	£372,775	£14,554	£300,002	–	£10,996	£698,327
Karen Whitworth	Non-Executive Director	£67,000	–	–	–	–	£67,000
Lucinda Charles-Jones	Non-Executive Director	£61,000	–	–	–	–	£61,000
Katie McAlister	Non-Executive Director	£61,000	–	–	–	–	£61,000
Keith Laslop	Non-Executive Director	£43,333	–	–	–	–	£43,333
Christian Nothhaft	Non-Executive Director	–	–	–	–	–	–
Chew Seong Aun	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	A	£1,544,933	59.1:1	58.1:1	47.1:1
2023/24	A	£1,123,534	47.1:1	46.1:1	36.1:1

Former Directors (52)

Brian McLelland

Secretary

Tenure: 1 yrs 9 mosResigned: 23 Feb 2026

John Patrick O'reilly

Executive Director

Tenure: 7 yrs 8 mosResigned: 29 Jan 2026

Seong Aun Chew

Director

Tenure: 3 yrs 11 mosResigned: 29 Nov 2024

Asha Magnus

Secretary

Tenure: 1 yrs 7 mosResigned: 1 May 2024

Steven Derek Esom

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2022

Luisa Ann Wright

Secretary

Tenure: 4 yrs 5 mosResigned: 1 Oct 2022

Susan Mary Hooper

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2022

Mr. Christopher Bell

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 18 Jan 2022

William James Spencer Floydd

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2021

Hong Cheong Tang

Director

Tenure: 1 yrs 11 mosResigned: 10 Dec 2020

Alan Morgan

Executive Director

Tenure: 1 yrs 2 mosResigned: 31 Jul 2019

The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc

Director

Tenure: 6 yrs 5 mosResigned: 18 Oct 2018

Clive Adrian Roynon Jennings

Director

Tenure: 7 yrs 1 mosResigned: 17 Aug 2018

Henry Benedict Birch

Director

Tenure: 4 yrsResigned: 7 May 2018

Frances Bingham

Secretary

Tenure: 10 yrsResigned: 1 May 2018

Owen Francis O'donnell

Director

Tenure: 9 yrs 1 mosResigned: 19 Oct 2017

Timothy James Scoble

Director

Tenure: 5 yrs 7 mosResigned: 30 Nov 2015

Non-Executive Director Lysa Shaa Wasmund

Director

Tenure: 2 yrs 11 mosResigned: 15 Oct 2015

Colin Charles Child

Director

Tenure: 2 yrs 2 mosResigned: 18 Mar 2014

John Anthony Warren

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 17 Oct 2013

Richard Cecil Greenhalgh

Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2013

William Mervyn Frew Carey Shannon

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2012

Peter William Johnson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 15 Jul 2011

Patrick James Gallagher

Director

Tenure: 3 yrsResigned: 28 Jun 2011

Michael Ian Burke

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Jun 2011

Michael Smith

Director

Tenure: 1 yrsResigned: 30 Apr 2011

Peter Richard Gill

Director

Tenure: 2 yrs 11 mosResigned: 1 Jun 2008

Pamela Mary Coles

Secretary

Tenure: 2 yrs 6 mosResigned: 9 May 2008

Dr Brendan Richard O'neill

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2007

William Alun Cathcart

Director

Tenure: 6 yrs 9 mosResigned: 28 Feb 2007

David Boden

Director

Tenure: 1 yrs 2 mosResigned: 11 May 2006

Oliver Henry James Stocken

Director

Tenure: 7 yrs 6 mosResigned: 26 Apr 2006

Sir John Michael Sunderland

Director

Tenure: 8 yrs 3 mosResigned: 26 Apr 2006

Michael Edward Smith

Director

Tenure: 6 yrs 11 mosResigned: 6 Mar 2006

Charles Bruce Arthur Cormick

Secretary

Tenure: 9 yrs 3 mosResigned: 31 Oct 2005

Ian Dyson

Director

Tenure: 5 yrs 9 mosResigned: 24 Jun 2005

Peter Jack Jarvis

Director

Tenure: 8 yrs 9 mosResigned: 27 Apr 2005

Jeremy Stephen Gary Fowden

Director

Tenure: 1 yrs 3 mosResigned: 26 Apr 2001

Christine Morin Postel

Director

Tenure: 4 yrs 6 mosResigned: 26 Apr 2001

Hugh Royston Jenkins

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2001

Sir Denys Hartley Henderson

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2001

Anthony William Paul Stenham

Director

Tenure: 3 yrs 9 mosResigned: 27 Apr 2000

Douglas Martin Yates

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 1999

Nigel Victor Turnbull

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 1999

Andrew Hubert Teare

Director

Tenure: 2 yrs 3 mosResigned: 28 Oct 1998

John Francis Garrett

Director

Tenure: 1 yrs 7 mosResigned: 2 Feb 1998

James Allen Harmon

Director

Tenure: 11 mosResigned: 10 Jun 1997

Michael Clifford John Jackaman

Director

Tenure: 9 mosResigned: 10 Apr 1997

Dr David Valentine Atterton

Director

Tenure: 9 mosResigned: 10 Apr 1997

Terence Henry North

Director

Tenure: 5 mosResigned: 31 Dec 1996

Timothy Frank Andrew Emmerson

Director

Tenure: 7 mosResigned: 31 Jul 1996

Janet Sara Bolton

Director

Tenure: 7 mosResigned: 31 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Brian McLelland	Secretary	1 May 2024	23 Feb 2026	1 yrs 9 mos	–
John Patrick O'reilly	Executive Director	7 May 2018	29 Jan 2026	7 yrs 8 mos	British
Seong Aun Chew	Director	10 Dec 2020	29 Nov 2024	3 yrs 11 mos	Malaysian
Asha Magnus	Secretary	1 Oct 2022	1 May 2024	1 yrs 7 mos	–
Steven Derek Esom	Non-Executive Director	1 Mar 2016	31 Dec 2022	6 yrs 9 mos	British
Luisa Ann Wright	Secretary	1 May 2018	1 Oct 2022	4 yrs 5 mos	–
Susan Mary Hooper	Non-Executive Director	1 Sept 2015	31 Jan 2022	6 yrs 4 mos	British
Mr. Christopher Bell	Non-Executive Director	1 Jun 2015	18 Jan 2022	6 yrs 7 mos	British
William James Spencer Floydd	Executive Director	1 May 2019	31 Dec 2021	2 yrs 7 mos	British
Hong Cheong Tang	Director	15 Jan 2019	10 Dec 2020	1 yrs 11 mos	Malaysian
Alan Morgan	Executive Director	7 May 2018	31 Jul 2019	1 yrs 2 mos	British
The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc	Director	1 May 2012	18 Oct 2018	6 yrs 5 mos	British
Clive Adrian Roynon Jennings	Director	27 Jul 2011	17 Aug 2018	7 yrs 1 mos	British
Henry Benedict Birch	Director	6 May 2014	7 May 2018	4 yrs	British
Frances Bingham	Secretary	9 May 2008	1 May 2018	10 yrs	Other
Owen Francis O'donnell	Director	11 Sept 2008	19 Oct 2017	9 yrs 1 mos	British
Timothy James Scoble	Director	22 Apr 2010	30 Nov 2015	5 yrs 7 mos	British
Non-Executive Director Lysa Shaa Wasmund	Director	1 Nov 2012	15 Oct 2015	2 yrs 11 mos	British
Colin Charles Child	Director	1 Jan 2012	18 Mar 2014	2 yrs 2 mos	British
John Anthony Warren	Non-Executive Director	1 Jan 2006	17 Oct 2013	7 yrs 9 mos	British
Richard Cecil Greenhalgh	Director	1 Jul 2004	30 Jun 2013	8 yrs 11 mos	British
William Mervyn Frew Carey Shannon	Non-Executive Director	3 Apr 2006	31 Dec 2012	6 yrs 8 mos	British
Peter William Johnson	Non-Executive Director	1 Jan 2007	15 Jul 2011	4 yrs 6 mos	British
Patrick James Gallagher	Director	2 Jun 2008	28 Jun 2011	3 yrs	British
Michael Ian Burke	Non-Executive Director	6 Mar 2006	28 Jun 2011	5 yrs 3 mos	British
Michael Smith	Director	22 Apr 2010	30 Apr 2011	1 yrs	British
Peter Richard Gill	Director	11 Jul 2005	1 Jun 2008	2 yrs 11 mos	British
Pamela Mary Coles	Secretary	1 Nov 2005	9 May 2008	2 yrs 6 mos	British
Dr Brendan Richard O'neill	Director	1 Oct 2004	31 Dec 2007	3 yrs 2 mos	Chief Executive
William Alun Cathcart	Director	1 May 2000	28 Feb 2007	6 yrs 9 mos	British
David Boden	Director	1 Mar 2005	11 May 2006	1 yrs 2 mos	British
Oliver Henry James Stocken	Director	1 Oct 1998	26 Apr 2006	7 yrs 6 mos	British
Sir John Michael Sunderland	Director	1 Jan 1998	26 Apr 2006	8 yrs 3 mos	British
Michael Edward Smith	Director	1 Apr 1999	6 Mar 2006	6 yrs 11 mos	British
Charles Bruce Arthur Cormick	Secretary	23 Jul 1996	31 Oct 2005	9 yrs 3 mos	British
Ian Dyson	Director	13 Sept 1999	24 Jun 2005	5 yrs 9 mos	British
Peter Jack Jarvis	Director	23 Jul 1996	27 Apr 2005	8 yrs 9 mos	British
Jeremy Stephen Gary Fowden	Director	1 Jan 2000	26 Apr 2001	1 yrs 3 mos	British
Christine Morin Postel	Director	1 Oct 1996	26 Apr 2001	4 yrs 6 mos	French
Hugh Royston Jenkins	Director	23 Jul 1996	26 Apr 2001	4 yrs 9 mos	British
Sir Denys Hartley Henderson	Director	23 Jul 1996	26 Apr 2001	4 yrs 9 mos	British
Anthony William Paul Stenham	Director	23 Jul 1996	27 Apr 2000	3 yrs 9 mos	British
Douglas Martin Yates	Director	23 Jul 1996	31 Dec 1999	3 yrs 5 mos	British
Nigel Victor Turnbull	Director	23 Jul 1996	31 Dec 1999	3 yrs 5 mos	United Kingdom
Andrew Hubert Teare	Director	23 Jul 1996	28 Oct 1998	2 yrs 3 mos	British
John Francis Garrett	Director	23 Jul 1996	2 Feb 1998	1 yrs 7 mos	British
James Allen Harmon	Director	23 Jul 1996	10 Jun 1997	11 mos	Citizen Of Usa
Michael Clifford John Jackaman	Director	23 Jul 1996	10 Apr 1997	9 mos	British
Dr David Valentine Atterton	Director	23 Jul 1996	10 Apr 1997	9 mos	British
Terence Henry North	Director	23 Jul 1996	31 Dec 1996	5 mos	British
Timothy Frank Andrew Emmerson	Director	22 Dec 1995	31 Jul 1996	7 mos	British
Janet Sara Bolton	Director	22 Dec 1995	31 Jul 1996	7 mos	British

Board of Directors (21)

Katie McAlister

Chair

–

John Henry Ott

Chair

9 mosAge: 67British

Richard David Harris

Chief Executive Officer

4 yrs 3 mosAge: 43British

Cliff Baty

Interim Chief Financial Officer

–

Jon Martin

Chief Operating Officer

–

Jonathan Plumb

Chief Information Officer

–

Jenny Blogg

Chief Commercial Officer

–

Hazel Boyle

Chief People Officer

–

Andy Crump

Mecca Venues Managing Director

–

Enric Monton

Rank International Managing Director

–

Andrew Peat

Managing Director, Rank Interactive

–

Mark Harper

Grosvenor Venues Managing Director

–

Karen Tracy Whitworth

Non-Executive Director

6 yrs 9 mosAge: 57British

Katharine Rachel McAlister

Non-Executive Director

5 yrs 4 mosAge: 50British

Lucinda Claire Charles-Jones

Non-Executive Director

4 yrs 2 mosAge: 60British

Keith Edward Laslop

Non-Executive Director

2 yrs 11 mosAge: 55British,Canadian

Christian Karl Nothhaft

Non-Executive Director

1 yrs 9 mosAge: 61German

Sarah Powell

Director of ESG and Treasury

–

Sam Allanson

CFO, Rank Interactive

–

Emma Morning

Group Transformation Strategy Director

–

Chloe Silvana Barry

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
KM Katie McAlister	Chair	–	–	–
John Henry Ott	Chair	17 Nov 2025	9 mos	British
Richard David Harris	Chief Executive Officer	1 May 2022	4 yrs 3 mos	British
Cliff Baty	Interim Chief Financial Officer	–	–	–
JM Jon Martin	Chief Operating Officer	–	–	–
Jonathan Plumb	Chief Information Officer	–	–	–
Jenny Blogg	Chief Commercial Officer	–	–	–
Hazel Boyle	Chief People Officer	–	–	–
Andy Crump	Mecca Venues Managing Director	–	–	–
Enric Monton	Rank International Managing Director	–	–	–
Andrew Peat	Managing Director, Rank Interactive	–	–	–
Mark Harper	Grosvenor Venues Managing Director	–	–	–
Karen Tracy Whitworth	Non-Executive Director	4 Nov 2019	6 yrs 9 mos	British
Katharine Rachel McAlister	Non-Executive Director	28 Apr 2021	5 yrs 4 mos	British
Lucinda Claire Charles-Jones	Non-Executive Director	22 Jun 2022	4 yrs 2 mos	British
Keith Edward Laslop	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British,Canadian
Christian Karl Nothhaft	Non-Executive Director	29 Nov 2024	1 yrs 9 mos	German
Sarah Powell	Director of ESG and Treasury	–	–	–
SA Sam Allanson	CFO, Rank Interactive	–	–	–
Emma Morning	Group Transformation Strategy Director	–	–	–
CS Chloe Silvana Barry	Secretary	24 Feb 2026	6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alex Thursby	Chair	£180,250	–	–	–	–	£180,250
John O'Reilly	Executive Director	£551,668	£24,818	£905,080	£47,005	£16,363	£1,544,933
Richard Harris	Executive Director	£381,100	£14,845	£482,330	£24,163	£11,246	£913,685
Karen Whitworth	Non-Executive Director	£69,010	–	–	–	–	£69,010
Lucinda Charles-Jones	Non-Executive Director	£62,830	–	–	–	–	£62,830
Katie McAlister	Non-Executive Director	£62,830	–	–	–	–	£62,830
Keith Laslop	Non-Executive Director	£53,560	–	–	–	–	£53,560
Chew Seong Aun	Non-Executive Director	–	–	–	–	–	–
Christian Nothhaft	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alex Thursby	Chair	£175,000	–	–	–	–	£175,000
John O'Reilly	Executive Director	£539,617	£25,075	£542,841	–	£16,001	£1,123,534
Richard Harris	Executive Director	£372,775	£14,554	£300,002	–	£10,996	£698,327
Karen Whitworth	Non-Executive Director	£67,000	–	–	–	–	£67,000
Lucinda Charles-Jones	Non-Executive Director	£61,000	–	–	–	–	£61,000
Katie McAlister	Non-Executive Director	£61,000	–	–	–	–	£61,000
Keith Laslop	Non-Executive Director	£43,333	–	–	–	–	£43,333
Christian Nothhaft	Non-Executive Director	–	–	–	–	–	–
Chew Seong Aun	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	A	£1,544,933	59.1:1	58.1:1	47.1:1
2023/24	A	£1,123,534	47.1:1	46.1:1	36.1:1

Former Directors (52)

Brian McLelland

Secretary

Tenure: 1 yrs 9 mosResigned: 23 Feb 2026

John Patrick O'reilly

Executive Director

Tenure: 7 yrs 8 mosResigned: 29 Jan 2026

Seong Aun Chew

Director

Tenure: 3 yrs 11 mosResigned: 29 Nov 2024

Asha Magnus

Secretary

Tenure: 1 yrs 7 mosResigned: 1 May 2024

Steven Derek Esom

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2022

Luisa Ann Wright

Secretary

Tenure: 4 yrs 5 mosResigned: 1 Oct 2022

Susan Mary Hooper

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2022

Mr. Christopher Bell

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 18 Jan 2022

William James Spencer Floydd

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2021

Hong Cheong Tang

Director

Tenure: 1 yrs 11 mosResigned: 10 Dec 2020

Alan Morgan

Executive Director

Tenure: 1 yrs 2 mosResigned: 31 Jul 2019

The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc

Director

Tenure: 6 yrs 5 mosResigned: 18 Oct 2018

Clive Adrian Roynon Jennings

Director

Tenure: 7 yrs 1 mosResigned: 17 Aug 2018

Henry Benedict Birch

Director

Tenure: 4 yrsResigned: 7 May 2018

Frances Bingham

Secretary

Tenure: 10 yrsResigned: 1 May 2018

Owen Francis O'donnell

Director

Tenure: 9 yrs 1 mosResigned: 19 Oct 2017

Timothy James Scoble

Director

Tenure: 5 yrs 7 mosResigned: 30 Nov 2015

Non-Executive Director Lysa Shaa Wasmund

Director

Tenure: 2 yrs 11 mosResigned: 15 Oct 2015

Colin Charles Child

Director

Tenure: 2 yrs 2 mosResigned: 18 Mar 2014

John Anthony Warren

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 17 Oct 2013

Richard Cecil Greenhalgh

Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2013

William Mervyn Frew Carey Shannon

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2012

Peter William Johnson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 15 Jul 2011

Patrick James Gallagher

Director

Tenure: 3 yrsResigned: 28 Jun 2011

Michael Ian Burke

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Jun 2011

Michael Smith

Director

Tenure: 1 yrsResigned: 30 Apr 2011

Peter Richard Gill

Director

Tenure: 2 yrs 11 mosResigned: 1 Jun 2008

Pamela Mary Coles

Secretary

Tenure: 2 yrs 6 mosResigned: 9 May 2008

Dr Brendan Richard O'neill

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2007

William Alun Cathcart

Director

Tenure: 6 yrs 9 mosResigned: 28 Feb 2007

David Boden

Director

Tenure: 1 yrs 2 mosResigned: 11 May 2006

Oliver Henry James Stocken

Director

Tenure: 7 yrs 6 mosResigned: 26 Apr 2006

Sir John Michael Sunderland

Director

Tenure: 8 yrs 3 mosResigned: 26 Apr 2006

Michael Edward Smith

Director

Tenure: 6 yrs 11 mosResigned: 6 Mar 2006

Charles Bruce Arthur Cormick

Secretary

Tenure: 9 yrs 3 mosResigned: 31 Oct 2005

Ian Dyson

Director

Tenure: 5 yrs 9 mosResigned: 24 Jun 2005

Peter Jack Jarvis

Director

Tenure: 8 yrs 9 mosResigned: 27 Apr 2005

Jeremy Stephen Gary Fowden

Director

Tenure: 1 yrs 3 mosResigned: 26 Apr 2001

Christine Morin Postel

Director

Tenure: 4 yrs 6 mosResigned: 26 Apr 2001

Hugh Royston Jenkins

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2001

Sir Denys Hartley Henderson

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2001

Anthony William Paul Stenham

Director

Tenure: 3 yrs 9 mosResigned: 27 Apr 2000

Douglas Martin Yates

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 1999

Nigel Victor Turnbull

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 1999

Andrew Hubert Teare

Director

Tenure: 2 yrs 3 mosResigned: 28 Oct 1998

John Francis Garrett

Director

Tenure: 1 yrs 7 mosResigned: 2 Feb 1998

James Allen Harmon

Director

Tenure: 11 mosResigned: 10 Jun 1997

Michael Clifford John Jackaman

Director

Tenure: 9 mosResigned: 10 Apr 1997

Dr David Valentine Atterton

Director

Tenure: 9 mosResigned: 10 Apr 1997

Terence Henry North

Director

Tenure: 5 mosResigned: 31 Dec 1996

Timothy Frank Andrew Emmerson

Director

Tenure: 7 mosResigned: 31 Jul 1996

Janet Sara Bolton

Director

Tenure: 7 mosResigned: 31 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Brian McLelland	Secretary	1 May 2024	23 Feb 2026	1 yrs 9 mos	–
John Patrick O'reilly	Executive Director	7 May 2018	29 Jan 2026	7 yrs 8 mos	British
Seong Aun Chew	Director	10 Dec 2020	29 Nov 2024	3 yrs 11 mos	Malaysian
Asha Magnus	Secretary	1 Oct 2022	1 May 2024	1 yrs 7 mos	–
Steven Derek Esom	Non-Executive Director	1 Mar 2016	31 Dec 2022	6 yrs 9 mos	British
Luisa Ann Wright	Secretary	1 May 2018	1 Oct 2022	4 yrs 5 mos	–
Susan Mary Hooper	Non-Executive Director	1 Sept 2015	31 Jan 2022	6 yrs 4 mos	British
Mr. Christopher Bell	Non-Executive Director	1 Jun 2015	18 Jan 2022	6 yrs 7 mos	British
William James Spencer Floydd	Executive Director	1 May 2019	31 Dec 2021	2 yrs 7 mos	British
Hong Cheong Tang	Director	15 Jan 2019	10 Dec 2020	1 yrs 11 mos	Malaysian
Alan Morgan	Executive Director	7 May 2018	31 Jul 2019	1 yrs 2 mos	British
The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc	Director	1 May 2012	18 Oct 2018	6 yrs 5 mos	British
Clive Adrian Roynon Jennings	Director	27 Jul 2011	17 Aug 2018	7 yrs 1 mos	British
Henry Benedict Birch	Director	6 May 2014	7 May 2018	4 yrs	British
Frances Bingham	Secretary	9 May 2008	1 May 2018	10 yrs	Other
Owen Francis O'donnell	Director	11 Sept 2008	19 Oct 2017	9 yrs 1 mos	British
Timothy James Scoble	Director	22 Apr 2010	30 Nov 2015	5 yrs 7 mos	British
Non-Executive Director Lysa Shaa Wasmund	Director	1 Nov 2012	15 Oct 2015	2 yrs 11 mos	British
Colin Charles Child	Director	1 Jan 2012	18 Mar 2014	2 yrs 2 mos	British
John Anthony Warren	Non-Executive Director	1 Jan 2006	17 Oct 2013	7 yrs 9 mos	British
Richard Cecil Greenhalgh	Director	1 Jul 2004	30 Jun 2013	8 yrs 11 mos	British
William Mervyn Frew Carey Shannon	Non-Executive Director	3 Apr 2006	31 Dec 2012	6 yrs 8 mos	British
Peter William Johnson	Non-Executive Director	1 Jan 2007	15 Jul 2011	4 yrs 6 mos	British
Patrick James Gallagher	Director	2 Jun 2008	28 Jun 2011	3 yrs	British
Michael Ian Burke	Non-Executive Director	6 Mar 2006	28 Jun 2011	5 yrs 3 mos	British
Michael Smith	Director	22 Apr 2010	30 Apr 2011	1 yrs	British
Peter Richard Gill	Director	11 Jul 2005	1 Jun 2008	2 yrs 11 mos	British
Pamela Mary Coles	Secretary	1 Nov 2005	9 May 2008	2 yrs 6 mos	British
Dr Brendan Richard O'neill	Director	1 Oct 2004	31 Dec 2007	3 yrs 2 mos	Chief Executive
William Alun Cathcart	Director	1 May 2000	28 Feb 2007	6 yrs 9 mos	British
David Boden	Director	1 Mar 2005	11 May 2006	1 yrs 2 mos	British
Oliver Henry James Stocken	Director	1 Oct 1998	26 Apr 2006	7 yrs 6 mos	British
Sir John Michael Sunderland	Director	1 Jan 1998	26 Apr 2006	8 yrs 3 mos	British
Michael Edward Smith	Director	1 Apr 1999	6 Mar 2006	6 yrs 11 mos	British
Charles Bruce Arthur Cormick	Secretary	23 Jul 1996	31 Oct 2005	9 yrs 3 mos	British
Ian Dyson	Director	13 Sept 1999	24 Jun 2005	5 yrs 9 mos	British
Peter Jack Jarvis	Director	23 Jul 1996	27 Apr 2005	8 yrs 9 mos	British
Jeremy Stephen Gary Fowden	Director	1 Jan 2000	26 Apr 2001	1 yrs 3 mos	British
Christine Morin Postel	Director	1 Oct 1996	26 Apr 2001	4 yrs 6 mos	French
Hugh Royston Jenkins	Director	23 Jul 1996	26 Apr 2001	4 yrs 9 mos	British
Sir Denys Hartley Henderson	Director	23 Jul 1996	26 Apr 2001	4 yrs 9 mos	British
Anthony William Paul Stenham	Director	23 Jul 1996	27 Apr 2000	3 yrs 9 mos	British
Douglas Martin Yates	Director	23 Jul 1996	31 Dec 1999	3 yrs 5 mos	British
Nigel Victor Turnbull	Director	23 Jul 1996	31 Dec 1999	3 yrs 5 mos	United Kingdom
Andrew Hubert Teare	Director	23 Jul 1996	28 Oct 1998	2 yrs 3 mos	British
John Francis Garrett	Director	23 Jul 1996	2 Feb 1998	1 yrs 7 mos	British
James Allen Harmon	Director	23 Jul 1996	10 Jun 1997	11 mos	Citizen Of Usa
Michael Clifford John Jackaman	Director	23 Jul 1996	10 Apr 1997	9 mos	British
Dr David Valentine Atterton	Director	23 Jul 1996	10 Apr 1997	9 mos	British
Terence Henry North	Director	23 Jul 1996	31 Dec 1996	5 mos	British
Timothy Frank Andrew Emmerson	Director	22 Dec 1995	31 Jul 1996	7 mos	British
Janet Sara Bolton	Director	22 Dec 1995	31 Jul 1996	7 mos	British

Board of Directors (21)

Katie McAlister

Chair

–

John Henry Ott

Chair

9 mosAge: 67British

Richard David Harris

Chief Executive Officer

4 yrs 3 mosAge: 43British

Cliff Baty

Interim Chief Financial Officer

–

Jon Martin

Chief Operating Officer

–

Jonathan Plumb

Chief Information Officer

–

Jenny Blogg

Chief Commercial Officer

–

Hazel Boyle

Chief People Officer

–

Andy Crump

Mecca Venues Managing Director

–

Enric Monton

Rank International Managing Director

–

Andrew Peat

Managing Director, Rank Interactive

–

Mark Harper

Grosvenor Venues Managing Director

–

Karen Tracy Whitworth

Non-Executive Director

6 yrs 9 mosAge: 57British

Katharine Rachel McAlister

Non-Executive Director

5 yrs 4 mosAge: 50British

Lucinda Claire Charles-Jones

Non-Executive Director

4 yrs 2 mosAge: 60British

Keith Edward Laslop

Non-Executive Director

2 yrs 11 mosAge: 55British,Canadian

Christian Karl Nothhaft

Non-Executive Director

1 yrs 9 mosAge: 61German

Sarah Powell

Director of ESG and Treasury

–

Sam Allanson

CFO, Rank Interactive

–

Emma Morning

Group Transformation Strategy Director

–

Chloe Silvana Barry

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
KM Katie McAlister	Chair	–	–	–
John Henry Ott	Chair	17 Nov 2025	9 mos	British
Richard David Harris	Chief Executive Officer	1 May 2022	4 yrs 3 mos	British
Cliff Baty	Interim Chief Financial Officer	–	–	–
JM Jon Martin	Chief Operating Officer	–	–	–
Jonathan Plumb	Chief Information Officer	–	–	–
Jenny Blogg	Chief Commercial Officer	–	–	–
Hazel Boyle	Chief People Officer	–	–	–
Andy Crump	Mecca Venues Managing Director	–	–	–
Enric Monton	Rank International Managing Director	–	–	–
Andrew Peat	Managing Director, Rank Interactive	–	–	–
Mark Harper	Grosvenor Venues Managing Director	–	–	–
Karen Tracy Whitworth	Non-Executive Director	4 Nov 2019	6 yrs 9 mos	British
Katharine Rachel McAlister	Non-Executive Director	28 Apr 2021	5 yrs 4 mos	British
Lucinda Claire Charles-Jones	Non-Executive Director	22 Jun 2022	4 yrs 2 mos	British
Keith Edward Laslop	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British,Canadian
Christian Karl Nothhaft	Non-Executive Director	29 Nov 2024	1 yrs 9 mos	German
Sarah Powell	Director of ESG and Treasury	–	–	–
SA Sam Allanson	CFO, Rank Interactive	–	–	–
Emma Morning	Group Transformation Strategy Director	–	–	–
CS Chloe Silvana Barry	Secretary	24 Feb 2026	6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alex Thursby	Chair	£180,250	–	–	–	–	£180,250
John O'Reilly	Executive Director	£551,668	£24,818	£905,080	£47,005	£16,363	£1,544,933
Richard Harris	Executive Director	£381,100	£14,845	£482,330	£24,163	£11,246	£913,685
Karen Whitworth	Non-Executive Director	£69,010	–	–	–	–	£69,010
Lucinda Charles-Jones	Non-Executive Director	£62,830	–	–	–	–	£62,830
Katie McAlister	Non-Executive Director	£62,830	–	–	–	–	£62,830
Keith Laslop	Non-Executive Director	£53,560	–	–	–	–	£53,560
Chew Seong Aun	Non-Executive Director	–	–	–	–	–	–
Christian Nothhaft	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alex Thursby	Chair	£175,000	–	–	–	–	£175,000
John O'Reilly	Executive Director	£539,617	£25,075	£542,841	–	£16,001	£1,123,534
Richard Harris	Executive Director	£372,775	£14,554	£300,002	–	£10,996	£698,327
Karen Whitworth	Non-Executive Director	£67,000	–	–	–	–	£67,000
Lucinda Charles-Jones	Non-Executive Director	£61,000	–	–	–	–	£61,000
Katie McAlister	Non-Executive Director	£61,000	–	–	–	–	£61,000
Keith Laslop	Non-Executive Director	£43,333	–	–	–	–	£43,333
Christian Nothhaft	Non-Executive Director	–	–	–	–	–	–
Chew Seong Aun	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	A	£1,544,933	59.1:1	58.1:1	47.1:1
2023/24	A	£1,123,534	47.1:1	46.1:1	36.1:1

Former Directors (52)

Brian McLelland

Secretary

Tenure: 1 yrs 9 mosResigned: 23 Feb 2026

John Patrick O'reilly

Executive Director

Tenure: 7 yrs 8 mosResigned: 29 Jan 2026

Seong Aun Chew

Director

Tenure: 3 yrs 11 mosResigned: 29 Nov 2024

Asha Magnus

Secretary

Tenure: 1 yrs 7 mosResigned: 1 May 2024

Steven Derek Esom

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2022

Luisa Ann Wright

Secretary

Tenure: 4 yrs 5 mosResigned: 1 Oct 2022

Susan Mary Hooper

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2022

Mr. Christopher Bell

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 18 Jan 2022

William James Spencer Floydd

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2021

Hong Cheong Tang

Director

Tenure: 1 yrs 11 mosResigned: 10 Dec 2020

Alan Morgan

Executive Director

Tenure: 1 yrs 2 mosResigned: 31 Jul 2019

The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc

Director

Tenure: 6 yrs 5 mosResigned: 18 Oct 2018

Clive Adrian Roynon Jennings

Director

Tenure: 7 yrs 1 mosResigned: 17 Aug 2018

Henry Benedict Birch

Director

Tenure: 4 yrsResigned: 7 May 2018

Frances Bingham

Secretary

Tenure: 10 yrsResigned: 1 May 2018

Owen Francis O'donnell

Director

Tenure: 9 yrs 1 mosResigned: 19 Oct 2017

Timothy James Scoble

Director

Tenure: 5 yrs 7 mosResigned: 30 Nov 2015

Non-Executive Director Lysa Shaa Wasmund

Director

Tenure: 2 yrs 11 mosResigned: 15 Oct 2015

Colin Charles Child

Director

Tenure: 2 yrs 2 mosResigned: 18 Mar 2014

John Anthony Warren

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 17 Oct 2013

Richard Cecil Greenhalgh

Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2013

William Mervyn Frew Carey Shannon

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2012

Peter William Johnson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 15 Jul 2011

Patrick James Gallagher

Director

Tenure: 3 yrsResigned: 28 Jun 2011

Michael Ian Burke

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Jun 2011

Michael Smith

Director

Tenure: 1 yrsResigned: 30 Apr 2011

Peter Richard Gill

Director

Tenure: 2 yrs 11 mosResigned: 1 Jun 2008

Pamela Mary Coles

Secretary

Tenure: 2 yrs 6 mosResigned: 9 May 2008

Dr Brendan Richard O'neill

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2007

William Alun Cathcart

Director

Tenure: 6 yrs 9 mosResigned: 28 Feb 2007

David Boden

Director

Tenure: 1 yrs 2 mosResigned: 11 May 2006

Oliver Henry James Stocken

Director

Tenure: 7 yrs 6 mosResigned: 26 Apr 2006

Sir John Michael Sunderland

Director

Tenure: 8 yrs 3 mosResigned: 26 Apr 2006

Michael Edward Smith

Director

Tenure: 6 yrs 11 mosResigned: 6 Mar 2006

Charles Bruce Arthur Cormick

Secretary

Tenure: 9 yrs 3 mosResigned: 31 Oct 2005

Ian Dyson

Director

Tenure: 5 yrs 9 mosResigned: 24 Jun 2005

Peter Jack Jarvis

Director

Tenure: 8 yrs 9 mosResigned: 27 Apr 2005

Jeremy Stephen Gary Fowden

Director

Tenure: 1 yrs 3 mosResigned: 26 Apr 2001

Christine Morin Postel

Director

Tenure: 4 yrs 6 mosResigned: 26 Apr 2001

Hugh Royston Jenkins

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2001

Sir Denys Hartley Henderson

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2001

Anthony William Paul Stenham

Director

Tenure: 3 yrs 9 mosResigned: 27 Apr 2000

Douglas Martin Yates

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 1999

Nigel Victor Turnbull

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 1999

Andrew Hubert Teare

Director

Tenure: 2 yrs 3 mosResigned: 28 Oct 1998

John Francis Garrett

Director

Tenure: 1 yrs 7 mosResigned: 2 Feb 1998

James Allen Harmon

Director

Tenure: 11 mosResigned: 10 Jun 1997

Michael Clifford John Jackaman

Director

Tenure: 9 mosResigned: 10 Apr 1997

Dr David Valentine Atterton

Director

Tenure: 9 mosResigned: 10 Apr 1997

Terence Henry North

Director

Tenure: 5 mosResigned: 31 Dec 1996

Timothy Frank Andrew Emmerson

Director

Tenure: 7 mosResigned: 31 Jul 1996

Janet Sara Bolton

Director

Tenure: 7 mosResigned: 31 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Brian McLelland	Secretary	1 May 2024	23 Feb 2026	1 yrs 9 mos	–
John Patrick O'reilly	Executive Director	7 May 2018	29 Jan 2026	7 yrs 8 mos	British
Seong Aun Chew	Director	10 Dec 2020	29 Nov 2024	3 yrs 11 mos	Malaysian
Asha Magnus	Secretary	1 Oct 2022	1 May 2024	1 yrs 7 mos	–
Steven Derek Esom	Non-Executive Director	1 Mar 2016	31 Dec 2022	6 yrs 9 mos	British
Luisa Ann Wright	Secretary	1 May 2018	1 Oct 2022	4 yrs 5 mos	–
Susan Mary Hooper	Non-Executive Director	1 Sept 2015	31 Jan 2022	6 yrs 4 mos	British
Mr. Christopher Bell	Non-Executive Director	1 Jun 2015	18 Jan 2022	6 yrs 7 mos	British
William James Spencer Floydd	Executive Director	1 May 2019	31 Dec 2021	2 yrs 7 mos	British
Hong Cheong Tang	Director	15 Jan 2019	10 Dec 2020	1 yrs 11 mos	Malaysian
Alan Morgan	Executive Director	7 May 2018	31 Jul 2019	1 yrs 2 mos	British
The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc	Director	1 May 2012	18 Oct 2018	6 yrs 5 mos	British
Clive Adrian Roynon Jennings	Director	27 Jul 2011	17 Aug 2018	7 yrs 1 mos	British
Henry Benedict Birch	Director	6 May 2014	7 May 2018	4 yrs	British
Frances Bingham	Secretary	9 May 2008	1 May 2018	10 yrs	Other
Owen Francis O'donnell	Director	11 Sept 2008	19 Oct 2017	9 yrs 1 mos	British
Timothy James Scoble	Director	22 Apr 2010	30 Nov 2015	5 yrs 7 mos	British
Non-Executive Director Lysa Shaa Wasmund	Director	1 Nov 2012	15 Oct 2015	2 yrs 11 mos	British
Colin Charles Child	Director	1 Jan 2012	18 Mar 2014	2 yrs 2 mos	British
John Anthony Warren	Non-Executive Director	1 Jan 2006	17 Oct 2013	7 yrs 9 mos	British
Richard Cecil Greenhalgh	Director	1 Jul 2004	30 Jun 2013	8 yrs 11 mos	British
William Mervyn Frew Carey Shannon	Non-Executive Director	3 Apr 2006	31 Dec 2012	6 yrs 8 mos	British
Peter William Johnson	Non-Executive Director	1 Jan 2007	15 Jul 2011	4 yrs 6 mos	British
Patrick James Gallagher	Director	2 Jun 2008	28 Jun 2011	3 yrs	British
Michael Ian Burke	Non-Executive Director	6 Mar 2006	28 Jun 2011	5 yrs 3 mos	British
Michael Smith	Director	22 Apr 2010	30 Apr 2011	1 yrs	British
Peter Richard Gill	Director	11 Jul 2005	1 Jun 2008	2 yrs 11 mos	British
Pamela Mary Coles	Secretary	1 Nov 2005	9 May 2008	2 yrs 6 mos	British
Dr Brendan Richard O'neill	Director	1 Oct 2004	31 Dec 2007	3 yrs 2 mos	Chief Executive
William Alun Cathcart	Director	1 May 2000	28 Feb 2007	6 yrs 9 mos	British
David Boden	Director	1 Mar 2005	11 May 2006	1 yrs 2 mos	British
Oliver Henry James Stocken	Director	1 Oct 1998	26 Apr 2006	7 yrs 6 mos	British
Sir John Michael Sunderland	Director	1 Jan 1998	26 Apr 2006	8 yrs 3 mos	British
Michael Edward Smith	Director	1 Apr 1999	6 Mar 2006	6 yrs 11 mos	British
Charles Bruce Arthur Cormick	Secretary	23 Jul 1996	31 Oct 2005	9 yrs 3 mos	British
Ian Dyson	Director	13 Sept 1999	24 Jun 2005	5 yrs 9 mos	British
Peter Jack Jarvis	Director	23 Jul 1996	27 Apr 2005	8 yrs 9 mos	British
Jeremy Stephen Gary Fowden	Director	1 Jan 2000	26 Apr 2001	1 yrs 3 mos	British
Christine Morin Postel	Director	1 Oct 1996	26 Apr 2001	4 yrs 6 mos	French
Hugh Royston Jenkins	Director	23 Jul 1996	26 Apr 2001	4 yrs 9 mos	British
Sir Denys Hartley Henderson	Director	23 Jul 1996	26 Apr 2001	4 yrs 9 mos	British
Anthony William Paul Stenham	Director	23 Jul 1996	27 Apr 2000	3 yrs 9 mos	British
Douglas Martin Yates	Director	23 Jul 1996	31 Dec 1999	3 yrs 5 mos	British
Nigel Victor Turnbull	Director	23 Jul 1996	31 Dec 1999	3 yrs 5 mos	United Kingdom
Andrew Hubert Teare	Director	23 Jul 1996	28 Oct 1998	2 yrs 3 mos	British
John Francis Garrett	Director	23 Jul 1996	2 Feb 1998	1 yrs 7 mos	British
James Allen Harmon	Director	23 Jul 1996	10 Jun 1997	11 mos	Citizen Of Usa
Michael Clifford John Jackaman	Director	23 Jul 1996	10 Apr 1997	9 mos	British
Dr David Valentine Atterton	Director	23 Jul 1996	10 Apr 1997	9 mos	British
Terence Henry North	Director	23 Jul 1996	31 Dec 1996	5 mos	British
Timothy Frank Andrew Emmerson	Director	22 Dec 1995	31 Jul 1996	7 mos	British
Janet Sara Bolton	Director	22 Dec 1995	31 Jul 1996	7 mos	British

Board of Directors (21)

Katie McAlister

Chair

–

John Henry Ott

Chair

9 mosAge: 67British

Richard David Harris

Chief Executive Officer

4 yrs 3 mosAge: 43British

Cliff Baty

Interim Chief Financial Officer

–

Jon Martin

Chief Operating Officer

–

Jonathan Plumb

Chief Information Officer

–

Jenny Blogg

Chief Commercial Officer

–

Hazel Boyle

Chief People Officer

–

Andy Crump

Mecca Venues Managing Director

–

Enric Monton

Rank International Managing Director

–

Andrew Peat

Managing Director, Rank Interactive

–

Mark Harper

Grosvenor Venues Managing Director

–

Karen Tracy Whitworth

Non-Executive Director

6 yrs 9 mosAge: 57British

Katharine Rachel McAlister

Non-Executive Director

5 yrs 4 mosAge: 50British

Lucinda Claire Charles-Jones

Non-Executive Director

4 yrs 2 mosAge: 60British

Keith Edward Laslop

Non-Executive Director

2 yrs 11 mosAge: 55British,Canadian

Christian Karl Nothhaft

Non-Executive Director

1 yrs 9 mosAge: 61German

Sarah Powell

Director of ESG and Treasury

–

Sam Allanson

CFO, Rank Interactive

–

Emma Morning

Group Transformation Strategy Director

–

Chloe Silvana Barry

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
KM Katie McAlister	Chair	–	–	–
John Henry Ott	Chair	17 Nov 2025	9 mos	British
Richard David Harris	Chief Executive Officer	1 May 2022	4 yrs 3 mos	British
Cliff Baty	Interim Chief Financial Officer	–	–	–
JM Jon Martin	Chief Operating Officer	–	–	–
Jonathan Plumb	Chief Information Officer	–	–	–
Jenny Blogg	Chief Commercial Officer	–	–	–
Hazel Boyle	Chief People Officer	–	–	–
Andy Crump	Mecca Venues Managing Director	–	–	–
Enric Monton	Rank International Managing Director	–	–	–
Andrew Peat	Managing Director, Rank Interactive	–	–	–
Mark Harper	Grosvenor Venues Managing Director	–	–	–
Karen Tracy Whitworth	Non-Executive Director	4 Nov 2019	6 yrs 9 mos	British
Katharine Rachel McAlister	Non-Executive Director	28 Apr 2021	5 yrs 4 mos	British
Lucinda Claire Charles-Jones	Non-Executive Director	22 Jun 2022	4 yrs 2 mos	British
Keith Edward Laslop	Non-Executive Director	1 Sept 2023	2 yrs 11 mos	British,Canadian
Christian Karl Nothhaft	Non-Executive Director	29 Nov 2024	1 yrs 9 mos	German
Sarah Powell	Director of ESG and Treasury	–	–	–
SA Sam Allanson	CFO, Rank Interactive	–	–	–
Emma Morning	Group Transformation Strategy Director	–	–	–
CS Chloe Silvana Barry	Secretary	24 Feb 2026	6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alex Thursby	Chair	£180,250	–	–	–	–	£180,250
John O'Reilly	Executive Director	£551,668	£24,818	£905,080	£47,005	£16,363	£1,544,933
Richard Harris	Executive Director	£381,100	£14,845	£482,330	£24,163	£11,246	£913,685
Karen Whitworth	Non-Executive Director	£69,010	–	–	–	–	£69,010
Lucinda Charles-Jones	Non-Executive Director	£62,830	–	–	–	–	£62,830
Katie McAlister	Non-Executive Director	£62,830	–	–	–	–	£62,830
Keith Laslop	Non-Executive Director	£53,560	–	–	–	–	£53,560
Chew Seong Aun	Non-Executive Director	–	–	–	–	–	–
Christian Nothhaft	Non-Executive Director	–	–	–	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Alex Thursby	Chair	£175,000	–	–	–	–	£175,000
John O'Reilly	Executive Director	£539,617	£25,075	£542,841	–	£16,001	£1,123,534
Richard Harris	Executive Director	£372,775	£14,554	£300,002	–	£10,996	£698,327
Karen Whitworth	Non-Executive Director	£67,000	–	–	–	–	£67,000
Lucinda Charles-Jones	Non-Executive Director	£61,000	–	–	–	–	£61,000
Katie McAlister	Non-Executive Director	£61,000	–	–	–	–	£61,000
Keith Laslop	Non-Executive Director	£43,333	–	–	–	–	£43,333
Christian Nothhaft	Non-Executive Director	–	–	–	–	–	–
Chew Seong Aun	Non-Executive Director	–	–	–	–	–	–

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024/25	A	£1,544,933	59.1:1	58.1:1	47.1:1
2023/24	A	£1,123,534	47.1:1	46.1:1	36.1:1

Former Directors (52)

Brian McLelland

Secretary

Tenure: 1 yrs 9 mosResigned: 23 Feb 2026

John Patrick O'reilly

Executive Director

Tenure: 7 yrs 8 mosResigned: 29 Jan 2026

Seong Aun Chew

Director

Tenure: 3 yrs 11 mosResigned: 29 Nov 2024

Asha Magnus

Secretary

Tenure: 1 yrs 7 mosResigned: 1 May 2024

Steven Derek Esom

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2022

Luisa Ann Wright

Secretary

Tenure: 4 yrs 5 mosResigned: 1 Oct 2022

Susan Mary Hooper

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 31 Jan 2022

Mr. Christopher Bell

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 18 Jan 2022

William James Spencer Floydd

Executive Director

Tenure: 2 yrs 7 mosResigned: 31 Dec 2021

Hong Cheong Tang

Director

Tenure: 1 yrs 11 mosResigned: 10 Dec 2020

Alan Morgan

Executive Director

Tenure: 1 yrs 2 mosResigned: 31 Jul 2019

The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc

Director

Tenure: 6 yrs 5 mosResigned: 18 Oct 2018

Clive Adrian Roynon Jennings

Director

Tenure: 7 yrs 1 mosResigned: 17 Aug 2018

Henry Benedict Birch

Director

Tenure: 4 yrsResigned: 7 May 2018

Frances Bingham

Secretary

Tenure: 10 yrsResigned: 1 May 2018

Owen Francis O'donnell

Director

Tenure: 9 yrs 1 mosResigned: 19 Oct 2017

Timothy James Scoble

Director

Tenure: 5 yrs 7 mosResigned: 30 Nov 2015

Non-Executive Director Lysa Shaa Wasmund

Director

Tenure: 2 yrs 11 mosResigned: 15 Oct 2015

Colin Charles Child

Director

Tenure: 2 yrs 2 mosResigned: 18 Mar 2014

John Anthony Warren

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 17 Oct 2013

Richard Cecil Greenhalgh

Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2013

William Mervyn Frew Carey Shannon

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 31 Dec 2012

Peter William Johnson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 15 Jul 2011

Patrick James Gallagher

Director

Tenure: 3 yrsResigned: 28 Jun 2011

Michael Ian Burke

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 28 Jun 2011

Michael Smith

Director

Tenure: 1 yrsResigned: 30 Apr 2011

Peter Richard Gill

Director

Tenure: 2 yrs 11 mosResigned: 1 Jun 2008

Pamela Mary Coles

Secretary

Tenure: 2 yrs 6 mosResigned: 9 May 2008

Dr Brendan Richard O'neill

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2007

William Alun Cathcart

Director

Tenure: 6 yrs 9 mosResigned: 28 Feb 2007

David Boden

Director

Tenure: 1 yrs 2 mosResigned: 11 May 2006

Oliver Henry James Stocken

Director

Tenure: 7 yrs 6 mosResigned: 26 Apr 2006

Sir John Michael Sunderland

Director

Tenure: 8 yrs 3 mosResigned: 26 Apr 2006

Michael Edward Smith

Director

Tenure: 6 yrs 11 mosResigned: 6 Mar 2006

Charles Bruce Arthur Cormick

Secretary

Tenure: 9 yrs 3 mosResigned: 31 Oct 2005

Ian Dyson

Director

Tenure: 5 yrs 9 mosResigned: 24 Jun 2005

Peter Jack Jarvis

Director

Tenure: 8 yrs 9 mosResigned: 27 Apr 2005

Jeremy Stephen Gary Fowden

Director

Tenure: 1 yrs 3 mosResigned: 26 Apr 2001

Christine Morin Postel

Director

Tenure: 4 yrs 6 mosResigned: 26 Apr 2001

Hugh Royston Jenkins

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2001

Sir Denys Hartley Henderson

Director

Tenure: 4 yrs 9 mosResigned: 26 Apr 2001

Anthony William Paul Stenham

Director

Tenure: 3 yrs 9 mosResigned: 27 Apr 2000

Douglas Martin Yates

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 1999

Nigel Victor Turnbull

Director

Tenure: 3 yrs 5 mosResigned: 31 Dec 1999

Andrew Hubert Teare

Director

Tenure: 2 yrs 3 mosResigned: 28 Oct 1998

John Francis Garrett

Director

Tenure: 1 yrs 7 mosResigned: 2 Feb 1998

James Allen Harmon

Director

Tenure: 11 mosResigned: 10 Jun 1997

Michael Clifford John Jackaman

Director

Tenure: 9 mosResigned: 10 Apr 1997

Dr David Valentine Atterton

Director

Tenure: 9 mosResigned: 10 Apr 1997

Terence Henry North

Director

Tenure: 5 mosResigned: 31 Dec 1996

Timothy Frank Andrew Emmerson

Director

Tenure: 7 mosResigned: 31 Jul 1996

Janet Sara Bolton

Director

Tenure: 7 mosResigned: 31 Jul 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Brian McLelland	Secretary	1 May 2024	23 Feb 2026	1 yrs 9 mos	–
John Patrick O'reilly	Executive Director	7 May 2018	29 Jan 2026	7 yrs 8 mos	British
Seong Aun Chew	Director	10 Dec 2020	29 Nov 2024	3 yrs 11 mos	Malaysian
Asha Magnus	Secretary	1 Oct 2022	1 May 2024	1 yrs 7 mos	–
Steven Derek Esom	Non-Executive Director	1 Mar 2016	31 Dec 2022	6 yrs 9 mos	British
Luisa Ann Wright	Secretary	1 May 2018	1 Oct 2022	4 yrs 5 mos	–
Susan Mary Hooper	Non-Executive Director	1 Sept 2015	31 Jan 2022	6 yrs 4 mos	British
Mr. Christopher Bell	Non-Executive Director	1 Jun 2015	18 Jan 2022	6 yrs 7 mos	British
William James Spencer Floydd	Executive Director	1 May 2019	31 Dec 2021	2 yrs 7 mos	British
Hong Cheong Tang	Director	15 Jan 2019	10 Dec 2020	1 yrs 11 mos	Malaysian
Alan Morgan	Executive Director	7 May 2018	31 Jul 2019	1 yrs 2 mos	British
The Rt. Hon. The Earl Of Richard Francis Kilmorey Pc	Director	1 May 2012	18 Oct 2018	6 yrs 5 mos	British
Clive Adrian Roynon Jennings	Director	27 Jul 2011	17 Aug 2018	7 yrs 1 mos	British
Henry Benedict Birch	Director	6 May 2014	7 May 2018	4 yrs	British
Frances Bingham	Secretary	9 May 2008	1 May 2018	10 yrs	Other
Owen Francis O'donnell	Director	11 Sept 2008	19 Oct 2017	9 yrs 1 mos	British
Timothy James Scoble	Director	22 Apr 2010	30 Nov 2015	5 yrs 7 mos	British
Non-Executive Director Lysa Shaa Wasmund	Director	1 Nov 2012	15 Oct 2015	2 yrs 11 mos	British
Colin Charles Child	Director	1 Jan 2012	18 Mar 2014	2 yrs 2 mos	British
John Anthony Warren	Non-Executive Director	1 Jan 2006	17 Oct 2013	7 yrs 9 mos	British
Richard Cecil Greenhalgh	Director	1 Jul 2004	30 Jun 2013	8 yrs 11 mos	British
William Mervyn Frew Carey Shannon	Non-Executive Director	3 Apr 2006	31 Dec 2012	6 yrs 8 mos	British
Peter William Johnson	Non-Executive Director	1 Jan 2007	15 Jul 2011	4 yrs 6 mos	British
Patrick James Gallagher	Director	2 Jun 2008	28 Jun 2011	3 yrs	British
Michael Ian Burke	Non-Executive Director	6 Mar 2006	28 Jun 2011	5 yrs 3 mos	British
Michael Smith	Director	22 Apr 2010	30 Apr 2011	1 yrs	British
Peter Richard Gill	Director	11 Jul 2005	1 Jun 2008	2 yrs 11 mos	British
Pamela Mary Coles	Secretary	1 Nov 2005	9 May 2008	2 yrs 6 mos	British
Dr Brendan Richard O'neill	Director	1 Oct 2004	31 Dec 2007	3 yrs 2 mos	Chief Executive
William Alun Cathcart	Director	1 May 2000	28 Feb 2007	6 yrs 9 mos	British
David Boden	Director	1 Mar 2005	11 May 2006	1 yrs 2 mos	British
Oliver Henry James Stocken	Director	1 Oct 1998	26 Apr 2006	7 yrs 6 mos	British
Sir John Michael Sunderland	Director	1 Jan 1998	26 Apr 2006	8 yrs 3 mos	British
Michael Edward Smith	Director	1 Apr 1999	6 Mar 2006	6 yrs 11 mos	British
Charles Bruce Arthur Cormick	Secretary	23 Jul 1996	31 Oct 2005	9 yrs 3 mos	British
Ian Dyson	Director	13 Sept 1999	24 Jun 2005	5 yrs 9 mos	British
Peter Jack Jarvis	Director	23 Jul 1996	27 Apr 2005	8 yrs 9 mos	British
Jeremy Stephen Gary Fowden	Director	1 Jan 2000	26 Apr 2001	1 yrs 3 mos	British
Christine Morin Postel	Director	1 Oct 1996	26 Apr 2001	4 yrs 6 mos	French
Hugh Royston Jenkins	Director	23 Jul 1996	26 Apr 2001	4 yrs 9 mos	British
Sir Denys Hartley Henderson	Director	23 Jul 1996	26 Apr 2001	4 yrs 9 mos	British
Anthony William Paul Stenham	Director	23 Jul 1996	27 Apr 2000	3 yrs 9 mos	British
Douglas Martin Yates	Director	23 Jul 1996	31 Dec 1999	3 yrs 5 mos	British
Nigel Victor Turnbull	Director	23 Jul 1996	31 Dec 1999	3 yrs 5 mos	United Kingdom
Andrew Hubert Teare	Director	23 Jul 1996	28 Oct 1998	2 yrs 3 mos	British
John Francis Garrett	Director	23 Jul 1996	2 Feb 1998	1 yrs 7 mos	British
James Allen Harmon	Director	23 Jul 1996	10 Jun 1997	11 mos	Citizen Of Usa
Michael Clifford John Jackaman	Director	23 Jul 1996	10 Apr 1997	9 mos	British
Dr David Valentine Atterton	Director	23 Jul 1996	10 Apr 1997	9 mos	British
Terence Henry North	Director	23 Jul 1996	31 Dec 1996	5 mos	British
Timothy Frank Andrew Emmerson	Director	22 Dec 1995	31 Jul 1996	7 mos	British
Janet Sara Bolton	Director	22 Dec 1995	31 Jul 1996	7 mos	British