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Discover how we have been entertaining Britain since 1937, by bringing people together for fun and entertainment.
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Who is on the audit committee?
The committee comprises the following non-executive directors (all of whom are independent):
Date first appointed | |
Steven Esom | Mar 2016 |
Karen Whitworth | Nov 2019 |
Katie McAlister | Jan 2022 |
Who is on the finance committee?
The committee comprises of the chair, the chief executive officer and the interim chief financial officer.
Date first appointed | |
John O'Reilly | May 2018 |
Alex Thursby | Oct 2019 |
Simon Hay | Jan 2022 |
Finance committee terms of reference (PDF)
Who is on the renumeration committee?
The committee comprises the following non-executive directors (all of whom are independent):
Date first appointed | |
Steven Esom | Mar 2016 |
Karen Whitworth | Nov 2019 |
Katie McAlister | Apr 2021 |
Remuneration committee terms of reference (PDF)
Who is on the nominations committee?
The committee comprises the following non-executive directors:
Date first appointed | |
Steven Esom | Mar 2016 |
Alex Thursby | Aug 2017 |
Katie McAlister | Apr 2021 |
Who is on the ESG & safer gambling committee?
The committee comprises the following non-executive directors and executive directors:
Date first appointed | |
John O'Reilly | May 2018 |
Alex Thursby | Oct 2019 |
Karen Whitworth | Nov 2019 |
Katie McAlister | Apr 2021 |
THE RANK GROUP PLC