RANK (DMS) LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birch, Henry Benedict | M | 56 | DirDirector | 2014-05-06 | 2018-05-07 |
| 2 | Burke, Michael Ian | M | 69 | DirDirector | 2006-03-06 | 2014-05-06 |
| 3 | Clement, Philip Alan | M | 81 | DirDirector | 1998-01-16 | 2001-03-31 |
| 4 | de Miguel, Fiona Margaret | F | 63 | DirDirector | 1997-12-24 | 1998-01-16 |
| 5 | Duffill, Clare Marianne | F | 52 | DirDirector | 2006-02-20 | 2006-02-20 |
| 6 | Dyson, Ian (1962-05) | M | 63 | DirDirector | 2000-02-09 | 2005-06-24 |
| 7 | Gallagher, Patrick James (1963-08) | M | 62 | DirDirector | 2008-06-02 | 2011-08-31 |
| 8 | Gill, Peter Richard | M | 70 | DirDirector | 2005-07-11 | 2006-02-20 |
| DirDirector | 2006-02-20 | 2008-06-02 | ||||
| 9 | Jennings, Clive Adrian Roynon | M | 65 | DirDirector | 2011-08-31 | 2018-08-17 |
| 10 | O'Reilly, John Patrick (1960-05) | M | 65 | DirDirector | 2018-05-07 | 2019-01-15 |
| 11 | Patel, Aurelia Azalea | F | 46 | DirDirector | 2006-02-20 | 2006-02-20 |
| 12 | Pizey, James Christopher | M | 40 | DirDirector | 2018-08-18 | 2019-01-15 |
| 13 | Smith, Michael Edward (1947-01) | M | 78 | DirDirector | 1999-04-01 | 2006-02-20 |
| DirDirector | 2006-02-20 | 2006-03-06 | ||||
| 14 | Stein, Warren Lester | M | 62 | DirDirector | 1998-01-16 | 2006-02-20 |
| 15 | Teare, Andrew Hubert | M | 83 | DirDirector | 1998-01-16 | 1998-10-28 |
| 16 | Turnbull, Nigel Victor | M | 83 | DirDirector | 1998-01-16 | 1999-12-07 |
| 17 | Watkins, Simon Andrew | M | 61 | DirDirector | 1997-12-24 | 1998-01-16 |
| 18 | Yates, Douglas Martin | M | 82 | DirDirector | 1998-01-16 | 1999-12-07 |
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