Canary Wharf Finance II PLC (31PE) Board of Directors | Ticker

/Equities/XLON/31PE/Directors

Canary Wharf Finance II PLC Directors

/Equities/XLON/31PE/Directors

Canary Wharf Finance II PLC Directors

Board of Directors (5)

Khalifa Khalid A A Al-Thani

Director

7 yrs 11 mosAge: 36Qatari

Shoaib Z Khan

Director

6 yrs 9 mosAge: 60American

Jeremy Justin Turner

Secretary

6 yrs

Rebecca Jane Worthington

Director

5 yrs 3 mosAge: 54British

Theodor Berklayd

Director

5 yrs 1 mosAge: 39American

Name	Role	Appointed	Tenure	Nationality
KK Khalifa Khalid A A Al-Thani	Director	9 Aug 2018	7 yrs 11 mos	Qatari
SZ Shoaib Z Khan	Director	1 Oct 2019	6 yrs 9 mos	American
JJ Jeremy Justin Turner	Secretary	17 Jul 2020	6 yrs	–
RJ Rebecca Jane Worthington	Director	28 Apr 2021	5 yrs 3 mos	British
TB Theodor Berklayd	Director	7 Jun 2021	5 yrs 1 mos	American

Former Directors (17)

Katy Jo Kingston

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2025

Jeremy Justin Turner

Director

Tenure: 3 yrs 9 mosResigned: 1 Jul 2024

Sir George Iacobescu

Director

Tenure: 24 yrs 5 mosResigned: 1 Jul 2024

Zachary Bryan Vaughan

Director

Tenure: 3 yrsResigned: 7 Jun 2021

John Raymond Garwood

Director

Tenure: 14 yrs 1 mosResigned: 17 Jul 2020

A Peter Anderson Ii

Director

Tenure: 19 yrs 10 mosResigned: 31 Dec 2019

Russell James John Lyons

Director

Tenure: 13 yrs 6 mosResigned: 30 Dec 2019

Aziz Ahmad M Aluthman Fakhroo

Director

Tenure: 3 yrs 5 mosResigned: 9 Aug 2018

Benjamin Scott Brown

Director

Tenure: 2 yrsResigned: 26 Jun 2018

Jon Steven Haick

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2016

Richard Byron Clark

Director

Tenure: 1 mosResigned: 18 Mar 2015

Peter Clarke Harned

Director

Tenure: 4 yrs 10 mosResigned: 13 Feb 2015

Brian Perry Niles

Director

Tenure: 2 yrs 7 mosResigned: 28 Apr 2010

Robert Morrow Gray

Director

Tenure: 1 yrs 3 mosResigned: 25 Sept 2007

Gerald Rothman

Director

Tenure: 4 yrs 4 mosResigned: 2 Jun 2004

Stanley Holmes Honeyman

Director

Tenure: 3 yrs 3 mosResigned: 8 Sept 2003

Susan Carol Fadil

Nominee Secretary

Tenure: 0 mosResigned: 16 Feb 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Katy Jo Kingston	Director	28 Apr 2021	31 Dec 2025	4 yrs 8 mos	British
Jeremy Justin Turner	Director	15 Oct 2020	1 Jul 2024	3 yrs 9 mos	British
Sir George Iacobescu	Director	16 Feb 2000	1 Jul 2024	24 yrs 5 mos	British
Zachary Bryan Vaughan	Director	26 Jun 2018	7 Jun 2021	3 yrs	Canadian
John Raymond Garwood	Director	29 Jun 2006	17 Jul 2020	14 yrs 1 mos	English
A Peter Anderson Ii	Director	16 Feb 2000	31 Dec 2019	19 yrs 10 mos	American
Russell James John Lyons	Director	29 Jun 2006	30 Dec 2019	13 yrs 6 mos	British
Aziz Ahmad M Aluthman Fakhroo	Director	18 Mar 2015	9 Aug 2018	3 yrs 5 mos	Qatari
Benjamin Scott Brown	Director	30 Jun 2016	26 Jun 2018	2 yrs	American
Jon Steven Haick	Director	18 Mar 2015	30 Jun 2016	1 yrs 3 mos	Canadian
Richard Byron Clark	Director	13 Feb 2015	18 Mar 2015	1 mos	American
Peter Clarke Harned	Director	28 Apr 2010	13 Feb 2015	4 yrs 10 mos	American
Brian Perry Niles	Director	25 Sept 2007	28 Apr 2010	2 yrs 7 mos	American
Robert Morrow Gray	Director	29 Jun 2006	25 Sept 2007	1 yrs 3 mos	American
Gerald Rothman	Director	16 Feb 2000	2 Jun 2004	4 yrs 4 mos	British
Stanley Holmes Honeyman	Director	6 Jun 2000	8 Sept 2003	3 yrs 3 mos	British
Susan Carol Fadil	Nominee Secretary	16 Feb 2000	16 Feb 2000	0 mos	British

Board of Directors (5)

Khalifa Khalid A A Al-Thani

Director

7 yrs 11 mosAge: 36Qatari

Shoaib Z Khan

Director

6 yrs 9 mosAge: 60American

Jeremy Justin Turner

Secretary

6 yrs

Rebecca Jane Worthington

Director

5 yrs 3 mosAge: 54British

Theodor Berklayd

Director

5 yrs 1 mosAge: 39American

Name	Role	Appointed	Tenure	Nationality
KK Khalifa Khalid A A Al-Thani	Director	9 Aug 2018	7 yrs 11 mos	Qatari
SZ Shoaib Z Khan	Director	1 Oct 2019	6 yrs 9 mos	American
JJ Jeremy Justin Turner	Secretary	17 Jul 2020	6 yrs	–
RJ Rebecca Jane Worthington	Director	28 Apr 2021	5 yrs 3 mos	British
TB Theodor Berklayd	Director	7 Jun 2021	5 yrs 1 mos	American

Former Directors (17)

Katy Jo Kingston

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2025

Jeremy Justin Turner

Director

Tenure: 3 yrs 9 mosResigned: 1 Jul 2024

Sir George Iacobescu

Director

Tenure: 24 yrs 5 mosResigned: 1 Jul 2024

Zachary Bryan Vaughan

Director

Tenure: 3 yrsResigned: 7 Jun 2021

John Raymond Garwood

Director

Tenure: 14 yrs 1 mosResigned: 17 Jul 2020

A Peter Anderson Ii

Director

Tenure: 19 yrs 10 mosResigned: 31 Dec 2019

Russell James John Lyons

Director

Tenure: 13 yrs 6 mosResigned: 30 Dec 2019

Aziz Ahmad M Aluthman Fakhroo

Director

Tenure: 3 yrs 5 mosResigned: 9 Aug 2018

Benjamin Scott Brown

Director

Tenure: 2 yrsResigned: 26 Jun 2018

Jon Steven Haick

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2016

Richard Byron Clark

Director

Tenure: 1 mosResigned: 18 Mar 2015

Peter Clarke Harned

Director

Tenure: 4 yrs 10 mosResigned: 13 Feb 2015

Brian Perry Niles

Director

Tenure: 2 yrs 7 mosResigned: 28 Apr 2010

Robert Morrow Gray

Director

Tenure: 1 yrs 3 mosResigned: 25 Sept 2007

Gerald Rothman

Director

Tenure: 4 yrs 4 mosResigned: 2 Jun 2004

Stanley Holmes Honeyman

Director

Tenure: 3 yrs 3 mosResigned: 8 Sept 2003

Susan Carol Fadil

Nominee Secretary

Tenure: 0 mosResigned: 16 Feb 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Katy Jo Kingston	Director	28 Apr 2021	31 Dec 2025	4 yrs 8 mos	British
Jeremy Justin Turner	Director	15 Oct 2020	1 Jul 2024	3 yrs 9 mos	British
Sir George Iacobescu	Director	16 Feb 2000	1 Jul 2024	24 yrs 5 mos	British
Zachary Bryan Vaughan	Director	26 Jun 2018	7 Jun 2021	3 yrs	Canadian
John Raymond Garwood	Director	29 Jun 2006	17 Jul 2020	14 yrs 1 mos	English
A Peter Anderson Ii	Director	16 Feb 2000	31 Dec 2019	19 yrs 10 mos	American
Russell James John Lyons	Director	29 Jun 2006	30 Dec 2019	13 yrs 6 mos	British
Aziz Ahmad M Aluthman Fakhroo	Director	18 Mar 2015	9 Aug 2018	3 yrs 5 mos	Qatari
Benjamin Scott Brown	Director	30 Jun 2016	26 Jun 2018	2 yrs	American
Jon Steven Haick	Director	18 Mar 2015	30 Jun 2016	1 yrs 3 mos	Canadian
Richard Byron Clark	Director	13 Feb 2015	18 Mar 2015	1 mos	American
Peter Clarke Harned	Director	28 Apr 2010	13 Feb 2015	4 yrs 10 mos	American
Brian Perry Niles	Director	25 Sept 2007	28 Apr 2010	2 yrs 7 mos	American
Robert Morrow Gray	Director	29 Jun 2006	25 Sept 2007	1 yrs 3 mos	American
Gerald Rothman	Director	16 Feb 2000	2 Jun 2004	4 yrs 4 mos	British
Stanley Holmes Honeyman	Director	6 Jun 2000	8 Sept 2003	3 yrs 3 mos	British
Susan Carol Fadil	Nominee Secretary	16 Feb 2000	16 Feb 2000	0 mos	British

Board of Directors (5)

Khalifa Khalid A A Al-Thani

Director

7 yrs 11 mosAge: 36Qatari

Shoaib Z Khan

Director

6 yrs 9 mosAge: 60American

Jeremy Justin Turner

Secretary

6 yrs

Rebecca Jane Worthington

Director

5 yrs 3 mosAge: 54British

Theodor Berklayd

Director

5 yrs 1 mosAge: 39American

Name	Role	Appointed	Tenure	Nationality
KK Khalifa Khalid A A Al-Thani	Director	9 Aug 2018	7 yrs 11 mos	Qatari
SZ Shoaib Z Khan	Director	1 Oct 2019	6 yrs 9 mos	American
JJ Jeremy Justin Turner	Secretary	17 Jul 2020	6 yrs	–
RJ Rebecca Jane Worthington	Director	28 Apr 2021	5 yrs 3 mos	British
TB Theodor Berklayd	Director	7 Jun 2021	5 yrs 1 mos	American

Former Directors (17)

Katy Jo Kingston

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2025

Jeremy Justin Turner

Director

Tenure: 3 yrs 9 mosResigned: 1 Jul 2024

Sir George Iacobescu

Director

Tenure: 24 yrs 5 mosResigned: 1 Jul 2024

Zachary Bryan Vaughan

Director

Tenure: 3 yrsResigned: 7 Jun 2021

John Raymond Garwood

Director

Tenure: 14 yrs 1 mosResigned: 17 Jul 2020

A Peter Anderson Ii

Director

Tenure: 19 yrs 10 mosResigned: 31 Dec 2019

Russell James John Lyons

Director

Tenure: 13 yrs 6 mosResigned: 30 Dec 2019

Aziz Ahmad M Aluthman Fakhroo

Director

Tenure: 3 yrs 5 mosResigned: 9 Aug 2018

Benjamin Scott Brown

Director

Tenure: 2 yrsResigned: 26 Jun 2018

Jon Steven Haick

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2016

Richard Byron Clark

Director

Tenure: 1 mosResigned: 18 Mar 2015

Peter Clarke Harned

Director

Tenure: 4 yrs 10 mosResigned: 13 Feb 2015

Brian Perry Niles

Director

Tenure: 2 yrs 7 mosResigned: 28 Apr 2010

Robert Morrow Gray

Director

Tenure: 1 yrs 3 mosResigned: 25 Sept 2007

Gerald Rothman

Director

Tenure: 4 yrs 4 mosResigned: 2 Jun 2004

Stanley Holmes Honeyman

Director

Tenure: 3 yrs 3 mosResigned: 8 Sept 2003

Susan Carol Fadil

Nominee Secretary

Tenure: 0 mosResigned: 16 Feb 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Katy Jo Kingston	Director	28 Apr 2021	31 Dec 2025	4 yrs 8 mos	British
Jeremy Justin Turner	Director	15 Oct 2020	1 Jul 2024	3 yrs 9 mos	British
Sir George Iacobescu	Director	16 Feb 2000	1 Jul 2024	24 yrs 5 mos	British
Zachary Bryan Vaughan	Director	26 Jun 2018	7 Jun 2021	3 yrs	Canadian
John Raymond Garwood	Director	29 Jun 2006	17 Jul 2020	14 yrs 1 mos	English
A Peter Anderson Ii	Director	16 Feb 2000	31 Dec 2019	19 yrs 10 mos	American
Russell James John Lyons	Director	29 Jun 2006	30 Dec 2019	13 yrs 6 mos	British
Aziz Ahmad M Aluthman Fakhroo	Director	18 Mar 2015	9 Aug 2018	3 yrs 5 mos	Qatari
Benjamin Scott Brown	Director	30 Jun 2016	26 Jun 2018	2 yrs	American
Jon Steven Haick	Director	18 Mar 2015	30 Jun 2016	1 yrs 3 mos	Canadian
Richard Byron Clark	Director	13 Feb 2015	18 Mar 2015	1 mos	American
Peter Clarke Harned	Director	28 Apr 2010	13 Feb 2015	4 yrs 10 mos	American
Brian Perry Niles	Director	25 Sept 2007	28 Apr 2010	2 yrs 7 mos	American
Robert Morrow Gray	Director	29 Jun 2006	25 Sept 2007	1 yrs 3 mos	American
Gerald Rothman	Director	16 Feb 2000	2 Jun 2004	4 yrs 4 mos	British
Stanley Holmes Honeyman	Director	6 Jun 2000	8 Sept 2003	3 yrs 3 mos	British
Susan Carol Fadil	Nominee Secretary	16 Feb 2000	16 Feb 2000	0 mos	British

Board of Directors (5)

Khalifa Khalid A A Al-Thani

Director

7 yrs 11 mosAge: 36Qatari

Shoaib Z Khan

Director

6 yrs 9 mosAge: 60American

Jeremy Justin Turner

Secretary

6 yrs

Rebecca Jane Worthington

Director

5 yrs 3 mosAge: 54British

Theodor Berklayd

Director

5 yrs 1 mosAge: 39American

Name	Role	Appointed	Tenure	Nationality
KK Khalifa Khalid A A Al-Thani	Director	9 Aug 2018	7 yrs 11 mos	Qatari
SZ Shoaib Z Khan	Director	1 Oct 2019	6 yrs 9 mos	American
JJ Jeremy Justin Turner	Secretary	17 Jul 2020	6 yrs	–
RJ Rebecca Jane Worthington	Director	28 Apr 2021	5 yrs 3 mos	British
TB Theodor Berklayd	Director	7 Jun 2021	5 yrs 1 mos	American

Former Directors (17)

Katy Jo Kingston

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2025

Jeremy Justin Turner

Director

Tenure: 3 yrs 9 mosResigned: 1 Jul 2024

Sir George Iacobescu

Director

Tenure: 24 yrs 5 mosResigned: 1 Jul 2024

Zachary Bryan Vaughan

Director

Tenure: 3 yrsResigned: 7 Jun 2021

John Raymond Garwood

Director

Tenure: 14 yrs 1 mosResigned: 17 Jul 2020

A Peter Anderson Ii

Director

Tenure: 19 yrs 10 mosResigned: 31 Dec 2019

Russell James John Lyons

Director

Tenure: 13 yrs 6 mosResigned: 30 Dec 2019

Aziz Ahmad M Aluthman Fakhroo

Director

Tenure: 3 yrs 5 mosResigned: 9 Aug 2018

Benjamin Scott Brown

Director

Tenure: 2 yrsResigned: 26 Jun 2018

Jon Steven Haick

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2016

Richard Byron Clark

Director

Tenure: 1 mosResigned: 18 Mar 2015

Peter Clarke Harned

Director

Tenure: 4 yrs 10 mosResigned: 13 Feb 2015

Brian Perry Niles

Director

Tenure: 2 yrs 7 mosResigned: 28 Apr 2010

Robert Morrow Gray

Director

Tenure: 1 yrs 3 mosResigned: 25 Sept 2007

Gerald Rothman

Director

Tenure: 4 yrs 4 mosResigned: 2 Jun 2004

Stanley Holmes Honeyman

Director

Tenure: 3 yrs 3 mosResigned: 8 Sept 2003

Susan Carol Fadil

Nominee Secretary

Tenure: 0 mosResigned: 16 Feb 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Katy Jo Kingston	Director	28 Apr 2021	31 Dec 2025	4 yrs 8 mos	British
Jeremy Justin Turner	Director	15 Oct 2020	1 Jul 2024	3 yrs 9 mos	British
Sir George Iacobescu	Director	16 Feb 2000	1 Jul 2024	24 yrs 5 mos	British
Zachary Bryan Vaughan	Director	26 Jun 2018	7 Jun 2021	3 yrs	Canadian
John Raymond Garwood	Director	29 Jun 2006	17 Jul 2020	14 yrs 1 mos	English
A Peter Anderson Ii	Director	16 Feb 2000	31 Dec 2019	19 yrs 10 mos	American
Russell James John Lyons	Director	29 Jun 2006	30 Dec 2019	13 yrs 6 mos	British
Aziz Ahmad M Aluthman Fakhroo	Director	18 Mar 2015	9 Aug 2018	3 yrs 5 mos	Qatari
Benjamin Scott Brown	Director	30 Jun 2016	26 Jun 2018	2 yrs	American
Jon Steven Haick	Director	18 Mar 2015	30 Jun 2016	1 yrs 3 mos	Canadian
Richard Byron Clark	Director	13 Feb 2015	18 Mar 2015	1 mos	American
Peter Clarke Harned	Director	28 Apr 2010	13 Feb 2015	4 yrs 10 mos	American
Brian Perry Niles	Director	25 Sept 2007	28 Apr 2010	2 yrs 7 mos	American
Robert Morrow Gray	Director	29 Jun 2006	25 Sept 2007	1 yrs 3 mos	American
Gerald Rothman	Director	16 Feb 2000	2 Jun 2004	4 yrs 4 mos	British
Stanley Holmes Honeyman	Director	6 Jun 2000	8 Sept 2003	3 yrs 3 mos	British
Susan Carol Fadil	Nominee Secretary	16 Feb 2000	16 Feb 2000	0 mos	British