CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

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Main board summary at 2025-11-09

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Name Age in
2025
From Until Service
years
1 Al-Hamadi, Faisal A-Wahid A T M 49 2010-01-04 2014-07-03 4.49
2 Al-Hashmi, Mohamed Abdulrazzaq A M 37 2018-01-15 7.82
3 Al-Kuwari, Khalifa Jassim Mohammed M 48 2010-01-04 2014-09-04 4.67
4 Al-Rabban, Khaled Sultan M 40 2014-07-11 2015-06-10 0.91
5 Al-Sayed, Khaled Mohamed Ebrahim M 59 2015-06-10 2016-10-20 1.36
6 Al-Thani, Jassim Abdulla (1983-04) 42 2017-06-06 8.43
7 Al-Thani, Jassim Hamad (1985-10) 40 2016-10-20 2018-01-15 1.24
8 Al-Thani, Khalifa Khalid 35 2018-08-13 7.24
9 Al-Thani, Mohammed Bin Hamad Bin Jassim M 41 2010-01-04 2015-06-10 5.43
10 Anderson-Ii, A Peter M 72 2004-05-21 2004-07-23 0.17
2015-06-11 2019-12-31 4.56
11 Berklayd, Theodor 39 2021-06-07 4.42
12 Blidner, Jeffrey Miles M 77 2015-06-10 2019-03-21 3.78
13 Bonham, Derek Charles M 82 2004-05-21 2005-09-06 1.30
14 Botts, John Chester M 84 2010-04-23 2015-02-12 4.81
15 Bouzarif, Ali M 47 2015-06-10 2017-06-06 1.99
16 Brown, Benjamin Scott M 40 2016-06-30 2018-06-26 1.99
17 Carr, Brian Robert M 60 2004-04-07 2004-04-14 0.02
2006-06-21 2009-06-26 3.01
18 Carrafiell, John Anthony M 60 2004-05-21 2005-03-24 0.84
19 Chamdia, Navid 52 2015-06-10 10.42
20 Clark, Richard Byron M 67 2015-02-12 2019-03-21 4.10
21 Costa, Kenneth Johann (1949-10) M 76 2014-12-10 2015-06-10 0.50
22 Doyle, Eugene Francis M 68 2005-09-28 2007-06-20 1.72
23 Fakhroo, Aziz Ahmad M Aluthman M 48 2015-06-10 2018-08-13 3.18
24 Falls, Robert Richard William M 60 2004-04-07 2004-04-14 0.02
25 Fisher, Tiffanie Marie F 58 2005-03-24 2006-06-21 1.24
26 Flatt, James Bruce M 60 2019-03-21 2019-12-05 0.71
27 Gray, Robert Morrow M 62 2005-03-24 2007-09-25 2.51
28 Groeller, Johannes (1969-11) M 56 2008-08-13 2010-01-04 1.39
29 Gryger, Gabriela F 49 2006-06-21 2008-08-13 2.15
30 Haick, Jon Steven M 51 2015-02-12 2016-06-30 1.38
31 Harned, Peter Clarke M 63 2009-06-26 2015-02-12 5.63
32 Hyler, James Bradley M 47 2023-06-07 2.43
33 Iacobescu, George M 80 2004-05-21 2004-07-23 0.17
2015-06-11 2024-07-01 9.06
34 Khan, Shoaib Z 60 2019-10-01 6.11
35 Kingston, Brian William M 52 2015-02-12 10.74
36 Lader, Philip M 79 2006-06-21 2010-01-04 3.54
37 Lane, Jonathan Lawrence M 67 2008-08-13 2015-02-12 6.50
38 Levinson, Shmuel David M 52 2004-04-14 2015-02-12 10.83
39 Macdonald, Gavin Lee M 64 2004-05-21 2008-08-13 4.23
40 Mantz, Jay 61 2004-05-21 2004-09-22 0.34
41 Midgen, Alexander Heini Philip M 57 2004-05-21 2015-02-12 10.73
42 Niles, Brian Perry M 50 2007-09-25 2015-02-12 7.38
43 O'Connor, David Patrick (1964-03) M 61 2012-03-29 2015-02-12 2.87
44 Powers, Richard Hart M 62 2004-05-21 2009-06-10 5.05
45 Pritchard, David Peter (1944-07) M 81 2005-09-06 2015-02-12 9.43
46 Roberts, Timothy Andrew M 61 2007-06-20 2009-09-18 2.25
47 Schaefer, Paula F 66 2004-09-22 2005-07-05 0.78
48 Southergill, Bryan Taft (1975-10) M 50 2005-09-28 2006-06-21 0.73
49 Sucharda, Thomas Jan M 65 2019-12-05 5.93
50 Teskey, Connor David M 38 2019-03-21 2023-06-07 4.21
51 Theuriau, Stephane M 61 2004-04-14 2006-06-21 2.18
52 Vaughan, Zachary Bryan M 48 2018-06-26 2021-06-07 2.95
53 Wilson, Nigel David (1956-11) M 69 2024-07-01 1.36

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