⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.
Former Directors (54)
Lucinda Claire Charles-Jones
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 8 Oct 2026
Karen Tracy Whitworth
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 31 Aug 2026
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
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)
KM
Katie McAlister
Chair
–
John Henry Ott
Chair
1 yrsAge: 67British
Cliff Baty
Interim Chief Financial Officer
–
JM
Jon Martin
Chief Operating Officer
–
Hazel Boyle
Chief People Officer
–
Jonathan Plumb
Chief Information Officer
–
Jenny Blogg
Chief Commercial Officer
–
Andrew Peat
Managing Director, Rank Interactive
–
Enric Monton
Rank International Managing Director
–
Mark Harper
Grosvenor Venues Managing Director
–
Andy Crump
Mecca Venues Managing Director
–
Lucinda Charles-Jones
Non-Executive Director
–
Katharine Rachel McAlister
Non-Executive Director
5 yrs 7 mosAge: 50British
Richard David Harris
Executive Director
4 yrs 6 mosAge: 43British
Keith Edward Laslop
Non-Executive Director
3 yrs 2 mosAge: 55British,Canadian
Christian Karl Nothhaft
Non-Executive Director
2 yrsAge: 61German
Karen Whitworth
Senior Independent Director
–
SA
Sam Allanson
CFO, Rank Interactive
–
Sarah Powell
Director of ESG and Treasury
–
Emma Morning
Group Transformation Strategy Director
–
CS
Chloe Silvana Barry
Secretary
9 mos
Name
Role
Appointed
Tenure
Nationality
KM
Katie McAlister
Chair
–
–
–
John Henry Ott
Chair
17 Nov 2025
1 yrs
British
Cliff Baty
Interim Chief Financial Officer
–
–
–
JM
Jon Martin
Chief Operating Officer
–
–
–
Hazel Boyle
Chief People Officer
–
–
–
Jonathan Plumb
Chief Information Officer
–
–
–
Jenny Blogg
Chief Commercial Officer
–
–
–
Andrew Peat
Managing Director, Rank Interactive
–
–
–
Enric Monton
Rank International Managing Director
–
–
–
Mark Harper
Grosvenor Venues Managing Director
–
–
–
Andy Crump
Mecca Venues Managing Director
–
–
–
Lucinda Charles-Jones
Non-Executive Director
–
–
–
Katharine Rachel McAlister
Non-Executive Director
28 Apr 2021
5 yrs 7 mos
British
Richard David Harris
Executive Director
1 May 2022
4 yrs 6 mos
British
Keith Edward Laslop
Non-Executive Director
1 Sept 2023
3 yrs 2 mos
British,Canadian
Christian Karl Nothhaft
Non-Executive Director
29 Nov 2024
2 yrs
German
Karen Whitworth
Senior Independent Director
–
–
–
SA
Sam Allanson
CFO, Rank Interactive
–
–
–
Sarah Powell
Director of ESG and Treasury
–
–
–
Emma Morning
Group Transformation Strategy Director
–
–
–
CS
Chloe Silvana Barry
Secretary
24 Feb 2026
9 mos
–
Director Remuneration (FYE 2026)
Director
Role
Base Salary
Total
Richard Harris
Executive Director
£500,000
£500,000
Prior year comparison (1 directors)
Director
Role
Base Salary
Total
John O'Reilly
Executive Director
£551,668
£551,668
CEO Pay Ratio
Year
Method
CEO Total
25th
Median
75th
2026⚠
–
£500,000
49:1
47:1
39:1
2025⚠
–
£551,668
59:1
58:1
47:1
2024
–
–
47:1
46:1
36:1
2023
–
–
28:1
26:1
21:1
2022
–
–
30:1
28:1
23:1
2021
–
–
39:1
38:1
30:1
⚠ The implied employee wage (CEO total ÷ ratio) falls outside a plausible band — the figure is shown for transparency but is likely a reporting or extraction error.
Former Directors (54)
Lucinda Claire Charles-Jones
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 8 Oct 2026
Karen Tracy Whitworth
Non-Executive Director
Tenure: 6 yrs 9 mosResigned: 31 Aug 2026
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
