CANARY WHARF GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Al-Rabban, Khaled Sultan M 39 DirDirector 2014-07-24 2015-03-18
2 Al-Sayed, Ahmad Mohamed M 48 DirDirector 2009-12-15 2014-07-24
3 Al-Sayed, Khaled Mohamed Ebrahim M 58 DirDirector 2015-03-18 2015-09-09
4 Anderson-Ii, A Peter M 71 DirDirector 2001-09-20 2019-12-31
5 Archer, Richard David Stedman M 60 DirDirector 2010-07-01 2015-09-09
DirDirector 2015-09-09 2021-04-27
6 Blidner, Jeffrey Miles M 76 DirDirector 2015-03-18 2015-09-09
7 Bouzarif, Ali M 46 DirDirector 2015-03-18 2015-09-09
8 Bryant, Clifford Thomas M 66 DirDirector 2015-09-09 2020-12-31
9 Cai, Zhiwei (1975-11) 49 DirDirector 2012-03-28 2015-02-13
10 Carr, Brian (1965-11) M 59 DirDirector 2009-06-26 2010-05-25
11 Carr, Brian Robert M 59 DirDirector 2004-06-29 2006-09-27
12 Carrafiell, John Anthony M 59 DirDirector 2004-06-02 2009-06-23
13 Carter, John Gordon Thomas M 87 DirDirector 2001-09-26 2004-06-02
14 Caruso, Eugenio M 62 DirDirector 2017-02-21 2021-04-27
15 Chamdia, Navid 51 DirDirector 2015-03-18 2015-09-09
16 Clark, Richard Byron M 66 DirDirector 2015-02-13 2015-09-09
17 Dawber, Howard (1970-07) M 54 DirDirector 2015-09-09 2021-04-27
18 de Poulpiquet de Brescanvel, Olivier Yves Marie M 59 DirDirector 2013-09-11 2015-02-13
19 Fakhroo, Aziz Ahmad M Aluthman M 47 DirDirector 2015-03-18 2015-09-09
20 Falls, Robert Richard William M 59 DirDirector 2004-09-10 2013-09-11
21 Ferguson, Ian Anthony M 69 DirDirector 2015-09-09 2021-04-27
22 Garwood, John Raymond M 66 DirDirector 2015-09-09 2020-07-17
23 Gullett, Philip Howard M 59 DirDirector 2017-03-10 2020-03-31
24 Haick, Jon Steven M 50 DirDirector 2015-03-18 2015-09-09
25 Henderson, Christopher John (1957-01) M 67 DirDirector 2015-09-09 2021-04-27
26 Iacobescu, George M 79 DirDirector 2001-09-20 2024-07-01
27 Jacomb, Martin Wakefield M 95 DirDirector 2001-09-26 2011-06-22
28 Jonas, Christopher William M 83 DirDirector 2001-09-26 2004-06-02
29 Jordan, Anthony James Sidney M 75 DirDirector 2015-09-09 2020-03-31
30 Khan, Shoaib Z 59 DirDirector 2019-10-01
31 Kingston, Brian William M 51 DirDirector 2015-03-18 2015-09-09
32 Kingston, Katy (1975-09) F 49 DirDirector 2021-04-27
33 Lau, Ka Lam Collin M 59 DirDirector 2011-08-15 2012-03-28
34 Layton, Matthew Robert M 63 DirDirector 2001-03-30 2001-09-20
35 Levinson, Shmuel David M 51 DirDirector 2004-06-02 2015-02-13
36 Lyons, Russell James John M 63 DirDirector 2010-07-01 2015-09-09
DirDirector 2015-09-09 2021-05-21
37 MacCrann, Cormac 67 DirDirector 2015-09-09 2018-04-06
38 Midgen, Alexander Heini Philip M 56 DirDirector 2004-06-02 2015-02-13
39 Niles, Brian Perry M 49 DirDirector 2010-05-26 2015-02-13
40 Phelps, Toby William James M 51 DirDirector 2007-03-21 2009-05-15
41 Price, Michael Francis (1951-03) M 73 DirDirector 2001-09-26 2004-06-02
42 Reichmann, Paul M 94 DirDirector 2001-09-26 2004-05-28
43 Richards, Martin Edgar M 81 DirDirector 2001-03-30 2001-09-20
44 Rothman, Gerald M 87 DirDirector 2002-04-09 2004-06-02
45 Speirs, Robert (1936-10) M 88 DirDirector 2001-09-26 2004-06-02
46 Theuriau, Stephane M 60 DirDirector 2004-06-02 2004-11-17
47 Tisch, Andrew Herbert M 75 DirDirector 2001-09-26 2004-06-02
48 Waxer, Camille F 68 DirDirector 2015-09-09 2021-04-27
49 Worthington, Rebecca Jane F 53 DirDirector 2021-04-27

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