CANARY WHARF FINANCE II PLC

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Al-Thani, Khalifa Khalid 34 DirDirector 2018-08-09
2 Anderson-Ii, A Peter M 71 DirDirector 2000-02-16 2019-12-31
3 Berklayd, Theodor 38 DirDirector 2021-06-07
4 Brown, Benjamin Scott M 39 DirDirector 2016-06-30 2018-06-26
5 Clark, Richard Byron M 66 DirDirector 2015-02-13 2015-03-18
6 Fakhroo, Aziz Ahmad M Aluthman M 47 DirDirector 2015-03-18 2018-08-09
7 Garwood, John Raymond M 66 DirDirector 2006-06-29 2020-07-17
8 Gray, Robert Morrow M 61 DirDirector 2006-06-29 2007-09-25
9 Haick, Jon Steven M 50 DirDirector 2015-03-18 2016-06-30
10 Harned, Peter Clarke M 62 DirDirector 2010-04-28 2015-02-13
11 Honeyman, Stanley Holmes M 101 DirDirector 2000-06-06 2003-09-08
12 Iacobescu, George M 79 DirDirector 2000-02-16 2024-07-01
13 Khan, Shoaib Z 59 DirDirector 2019-10-01
14 Kingston, Katy (1975-09) F 49 DirDirector 2021-04-28
15 Lyons, Russell James John M 63 DirDirector 2006-06-29 2019-12-30
DirDirector 2020-10-15 2021-04-28
16 Niles, Brian Perry M 49 DirDirector 2007-09-25 2010-04-28
17 Rothman, Gerald M 87 DirDirector 2000-02-16 2004-06-02
18 Turner, Jeremy Justin M 56 DirDirector 2020-10-15 2024-07-01
19 Vaughan, Zachary Bryan M 47 DirDirector 2018-06-26 2021-06-07
20 Worthington, Rebecca Jane F 53 DirDirector 2021-04-28

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