CANARY WHARF LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Alexander, Alex Sandor 109 DirDirector 1994-03-07
2 Anderson-Ii, A Peter M 72 DirDirector 1995-12-22 2019-12-31
3 Benham, Ian M 47 DirDirector 2023-06-16
4 Daffern, Andrew Stewart James M 59 DirDirector 2021-05-06 2023-09-08
5 Dale, Peter David Sandwith M 85 DirDirector 1993-07-16
6 Dennis, Michael Mark M 83 DirDirector 1992-11-02
7 Garner, Patrick Francis M 79 DirDirector 1995-12-22
8 Gawler, David (1939-06-06) 高樂賢 M 86 DirDirector 1996-08-16 1996-12-19
9 Hollinshead, Jane (1968-04) F 57 DirDirector 2021-08-25
10 Honeyman, Stanley Holmes M 102 DirDirector 1993-07-31
11 Iacobescu, George M 80 DirDirector 1993-12-09 1995-12-22
DirDirector 1996-02-06 2021-07-01
12 John, Robert Llewellyn M 77 DirDirector 1992-11-02
13 Khan, Shoaib Z 60 DirDirector 2019-12-13
14 Kingston, Katy (1975-09) F 50 DirDirector 2021-05-06
15 Levene, Peter Keith (1941-12) M 84 DirDirector 1993-11-01 1995-12-22
16 Lyons, Russell James John M 64 DirDirector 2002-04-09 2021-05-21
17 Pagano, Giovanni Antonio M 66 DirDirector 2013-07-05 2015-11-27
18 Reichmann, Albert M 96 DirDirector 1993-03-02
19 Reichmann, Paul M 95 DirDirector 1993-02-04
DirDirector 1996-02-06 2004-05-28
20 Rothman, Gerald M 88 DirDirector 1994-06-02
DirDirector 1996-02-06 2002-04-08
21 Speirs, Robert (1936-10) M 89 DirDirector 1993-06-30
DirDirector 1993-06-30 1994-03-07
22 Worthington, Rebecca Jane F 54 DirDirector 2021-05-06
23 Young, Charles Bellamy M 85 DirDirector 1992-10-15
DirDirector 1996-04-01 1998-01-27

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