CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Hamadi, Faisal A-Wahid A T | M | 49 | DirDirector | 2010-01-04 | 2014-07-03 |
| 2 | Al-Hashmi, Mohamed Abdulrazzaq A | M | 37 | DirDirector | 2018-01-15 | |
| 3 | Al-Kuwari, Khalifa Jassim Mohammed | M | 48 | DirDirector | 2010-01-04 | 2014-09-04 |
| 4 | Al-Rabban, Khaled Sultan | M | 40 | DirDirector | 2014-07-11 | 2015-06-10 |
| 5 | Al-Sayed, Khaled Mohamed Ebrahim | M | 59 | DirDirector | 2015-06-10 | 2016-10-20 |
| 6 | Al-Thani, Jassim Abdulla (1983-04) | 42 | DirDirector | 2017-06-06 | ||
| 7 | Al-Thani, Jassim Hamad (1985-10) | 40 | DirDirector | 2016-10-20 | 2018-01-15 | |
| 8 | Al-Thani, Khalifa Khalid | 35 | DirDirector | 2018-08-13 | ||
| 9 | Al-Thani, Mohammed Bin Hamad Bin Jassim | M | 41 | DirDirector | 2010-01-04 | 2015-06-10 |
| 10 | Anderson-Ii, A Peter | M | 72 | DirDirector | 2004-05-21 | 2004-07-23 |
| DirDirector | 2015-06-11 | 2019-12-31 | ||||
| 11 | Berklayd, Theodor | 39 | DirDirector | 2021-06-07 | ||
| 12 | Blidner, Jeffrey Miles | M | 77 | DirDirector | 2015-06-10 | 2019-03-21 |
| 13 | Bonham, Derek Charles | M | 82 | DirDirector | 2004-05-21 | 2005-09-06 |
| 14 | Botts, John Chester | M | 84 | DirDirector | 2010-04-23 | 2015-02-12 |
| 15 | Bouzarif, Ali | M | 47 | DirDirector | 2015-06-10 | 2017-06-06 |
| 16 | Brown, Benjamin Scott | M | 40 | DirDirector | 2016-06-30 | 2018-06-26 |
| 17 | Carr, Brian Robert | M | 60 | DirDirector | 2004-04-07 | 2004-04-14 |
| DirDirector | 2006-06-21 | 2009-06-26 | ||||
| 18 | Carrafiell, John Anthony | M | 60 | DirDirector | 2004-05-21 | 2005-03-24 |
| 19 | Chamdia, Navid | 52 | DirDirector | 2015-06-10 | ||
| 20 | Clark, Richard Byron | M | 67 | DirDirector | 2015-02-12 | 2019-03-21 |
| 21 | Costa, Kenneth Johann (1949-10) | M | 76 | DirDirector | 2014-12-10 | 2015-06-10 |
| 22 | Doyle, Eugene Francis | M | 68 | DirDirector | 2005-09-28 | 2007-06-20 |
| 23 | Fakhroo, Aziz Ahmad M Aluthman | M | 48 | DirDirector | 2015-06-10 | 2018-08-13 |
| 24 | Falls, Robert Richard William | M | 60 | DirDirector | 2004-04-07 | 2004-04-14 |
| 25 | Fisher, Tiffanie Marie | F | 58 | DirDirector | 2005-03-24 | 2006-06-21 |
| 26 | Flatt, James Bruce | M | 60 | DirDirector | 2019-03-21 | 2019-12-05 |
| 27 | Gray, Robert Morrow | M | 62 | DirDirector | 2005-03-24 | 2007-09-25 |
| 28 | Groeller, Johannes (1969-11) | M | 56 | DirDirector | 2008-08-13 | 2010-01-04 |
| 29 | Gryger, Gabriela | F | 49 | DirDirector | 2006-06-21 | 2008-08-13 |
| 30 | Haick, Jon Steven | M | 51 | DirDirector | 2015-02-12 | 2016-06-30 |
| 31 | Harned, Peter Clarke | M | 63 | DirDirector | 2009-06-26 | 2015-02-12 |
| 32 | Hyler, James Bradley | M | 47 | DirDirector | 2023-06-07 | |
| 33 | Iacobescu, George | M | 80 | DirDirector | 2004-05-21 | 2004-07-23 |
| DirDirector | 2015-06-11 | 2024-07-01 | ||||
| 34 | Khan, Shoaib Z | 60 | DirDirector | 2019-10-01 | ||
| 35 | Kingston, Brian William | M | 52 | DirDirector | 2015-02-12 | |
| 36 | Lader, Philip | M | 79 | DirDirector | 2006-06-21 | 2010-01-04 |
| 37 | Lane, Jonathan Lawrence | M | 67 | DirDirector | 2008-08-13 | 2015-02-12 |
| 38 | Levinson, Shmuel David | M | 52 | DirDirector | 2004-04-14 | 2015-02-12 |
| 39 | Macdonald, Gavin Lee | M | 64 | DirDirector | 2004-05-21 | 2008-08-13 |
| 40 | Mantz, Jay | 61 | DirDirector | 2004-05-21 | 2004-09-22 | |
| 41 | Midgen, Alexander Heini Philip | M | 57 | DirDirector | 2004-05-21 | 2015-02-12 |
| 42 | Niles, Brian Perry | M | 50 | DirDirector | 2007-09-25 | 2015-02-12 |
| 43 | O'Connor, David Patrick (1964-03) | M | 61 | DirDirector | 2012-03-29 | 2015-02-12 |
| 44 | Powers, Richard Hart | M | 62 | DirDirector | 2004-05-21 | 2009-06-10 |
| 45 | Pritchard, David Peter (1944-07) | M | 81 | DirDirector | 2005-09-06 | 2015-02-12 |
| 46 | Roberts, Timothy Andrew | M | 61 | DirDirector | 2007-06-20 | 2009-09-18 |
| 47 | Schaefer, Paula | F | 66 | DirDirector | 2004-09-22 | 2005-07-05 |
| 48 | Southergill, Bryan Taft (1975-10) | M | 50 | DirDirector | 2005-09-28 | 2006-06-21 |
| 49 | Sucharda, Thomas Jan | M | 65 | DirDirector | 2019-12-05 | |
| 50 | Teskey, Connor David | M | 38 | DirDirector | 2019-03-21 | 2023-06-07 |
| 51 | Theuriau, Stephane | M | 61 | DirDirector | 2004-04-14 | 2006-06-21 |
| 52 | Vaughan, Zachary Bryan | M | 48 | DirDirector | 2018-06-26 | 2021-06-07 |
| 53 | Wilson, Nigel David (1956-11) | M | 69 | DirDirector | 2024-07-01 | |
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