CANARY WHARF FINANCE II PLC
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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