CANADA WHARF MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bartlett, Jennifer (1934-02) F 90 DirDirector 2002-10-18 2014-04-07
DirDirector 2014-04-07 2016-03-03
2 Bryant, Tracey (1964-09) F 60 DirDirector 1998-03-24 2000-02-16
3 Burns, Julia Louise F 53 DirDirector 1998-03-31 2003-12-08
4 Cloake, Dudley Richard M 81 DirDirector 2002-03-12 2006-11-28
5 Crocker, David Judah M 97 DirDirector 1996-02-28 1998-03-24
6 Crocker, Howard Henry M 62 DirDirector 1996-02-28 1998-03-24
7 Crocker, Paul (1961-01) M 63 DirDirector 1996-02-28 1998-03-24
8 Dell, Stephen (1967-02) M 57 DirDirector 2004-02-24
9 Dyevre, Susan F 59 DirDirector 1998-03-24 1998-12-14
10 Everett, Peter (1940-03) M 84 DirDirector 1998-03-24 2014-06-30
DirDirector 2014-06-30
11 Fingleton, Katherine F 73 DirDirector 2007-02-01 2010-11-10
12 Harris-Hicks, Fergus M 48 DirDirector 2010-05-19 2014-04-07
DirDirector 2014-04-07 2016-02-24
13 Harrop, Kiska Jayne F 40 DirDirector 2016-07-20
14 Heatley, Frederick Benjamin Samuel M 38 DirDirector 2016-01-11
15 Herbert, Judith Karen F 64 DirDirector 1998-03-24 2002-07-24
16 Kelly, Alexandra (1963-07) F 61 DirDirector 2011-11-16 2013-10-26
DirDirector 2014-03-05 2014-03-24
17 Lentz, Mischa Florian M 42 DirDirector 2016-01-11 2016-07-06
18 Mason, Linda (1956-04) F 68 DirDirector 2015-02-12
19 Mason, Linda Jane (1956-04) F 68 DirDirector 2015-02-12 2020-10-06
20 Mercer, Lindsay Cordell Johnstone 75 DirDirector 1998-03-24 2005-05-04
21 Murray, Neil Andrew M 55 DirDirector 2004-01-20 2005-07-05
22 Ngotho, Roderick M 44 DirDirector 2014-10-22 2015-09-16
23 Pataky, Philip M 56 DirDirector 2006-03-01 2014-04-07
DirDirector 2014-04-07 2015-11-05
24 Potter, Thomas James (1965-12) M 59 DirDirector 2016-01-11 2019-02-01
25 Pyle, Emma (1968-02) F 56 DirDirector 1999-11-25 2001-03-12
26 Sharpe, Evelyn Edith F 71 DirDirector 1999-06-22 2014-04-07
DirDirector 2014-04-07 2015-08-20
27 Smith, Charlotte (1965-04) F 59 DirDirector 2001-01-02 2002-08-28
28 Thomas, Michael (1953-01) M 71 DirDirector 2004-01-20 2014-04-07
DirDirector 2014-04-07 2015-12-11
29 Wiggins, Stephen Alan M 59 DirDirector 1998-03-24 1999-03-10
30 Wilson, Peter Colin (1961-12) M 63 DirDirector 1998-03-24 2000-02-16
31 Yetton, Christopher Charles Wiliam M 84 DirDirector 2016-01-22 2020-08-31

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