CANARY WHARF FINANCE LEASING (BP1) LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Anderson II, A. Peter M 72 DirDirector 2017-02-13 2019-12-31
2 Benham, Ian M 47 DirDirector 2023-06-16
3 Caetano, Jonathan M 62 DirDirector 1999-10-19 2002-08-01
4 Daffern, Andrew Stewart James M 59 DirDirector 2021-05-06 2023-09-08
5 Emney, Paul M 59 DirDirector 2001-10-11 2006-02-01
6 Guffogg, Nicola Jane F 57 DirDirector 1998-03-10 1999-01-26
7 Hurrell, Bradley James M 56 DirDirector 2003-01-27 2006-02-01
8 Iacobescu, George M 80 DirDirector 2017-02-13 2021-07-01
9 Kenworthy, Lawrence James M 56 DirDirector 1998-03-10 2003-03-18
10 Khan, Shoaib Z 60 DirDirector 2019-12-31
11 Kingston, Katy (1975-09) F 50 DirDirector 2021-05-06
12 Lyons, Russell James John M 64 DirDirector 2006-02-01 2021-05-21
13 Phelps, Richard Charles (1965-11) M 60 DirDirector 2003-06-11 2006-02-01
14 Precious, Martin David M 66 DirDirector 2006-02-01 2011-06-23
15 Sandles, Ian Anthony William M 54 DirDirector 1999-01-22 2004-03-29
16 Stallard, Paul (1956-07) M 69 DirDirector 2011-06-23 2017-12-31
17 Thomas, Jeremy David Nicholson M 71 DirDirector 1998-03-10 2003-01-31
18 Ullman, Stephen James M 58 DirDirector 1998-03-10 2001-10-11
19 Wade, Graham Martin M 50 DirDirector 2004-04-16 2006-02-01
20 Worthington, Rebecca Jane F 54 DirDirector 2021-05-06

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