Canary Wharf Group Investment Holdings PLC

• Brian William Kingston · Director
  Since 2015
• Giuliano Rotondo · Director
  Since 2025
• James Bradley Hyler · Director
  Since 2023
• Jassim Abdulla Al-Thani · Director
  Since 2017
• Khalifa Khalid A A Al-Thani · Director
  Since 2018
• Navid Chamdia · Director
  Since 2015
• Nicholas Howard Goodman · Director
  Since 2026
• Nigel David, Wilson · Director
  Since 2024
• Shoaib Z Khan · Director
  Since 2019
• Theodor Berklayd · Director
  Since 2021

Former directors

• A Peter Anderson Ii · Director
  2015 – 2019
• Alexander Heini Philip Midgen · Director
  2004 – 2015
• Ali Bouzarif · Director
  2015 – 2017
• Aziz Ahmad M Aluthman Fakhroo · Director
  2015 – 2018
• Benjamin Scott Brown · Director
  2016 – 2018
• Brian Perry Niles · Director
  2007 – 2015
• Connor David Teskey · Director
  2019 – 2023
• David Patrick O'Connor · Director
  2012 – 2015
• David Peter Pritchard · Director
  2005 – 2015
• George, Iacobescu · Director
  2015 – 2024
• James Bruce Flatt · Director
  2019 – 2019
• Jassim Hamad, Sheikh Al-Thani · Director
  2016 – 2018
• Jeffrey Miles Blidner · Director
  2015 – 2019
• John Chester Botts · Director
  2010 – 2015
• Jon Steven Haick · Director
  2015 – 2016
• Jonathan Lawrence Lane · Director
  2008 – 2015
• Kenneth Johann Costa · Director
  2014 – 2015
• Khaled Mohamed Ebrahim Al-Sayed · Director
  2015 – 2016
• Khaled Sultan Al-Rabban · Director
  2014 – 2015
• Mohamed Abdulrazzaq A Al-Hashmi · Director
  2018 – 2025
• Mohammed Bin Hamad Bin Jassim Al-Thani · Director
  2010 – 2015
• Peter Clarke Harned · Director
  2009 – 2015
• Richard Byron Clark · Director
  2015 – 2019
• Shmuel David Levinson · Director
  2004 – 2015
• Thomas Jan Sucharda · Director
  2019 – 2026
• Zachary Bryan Vaughan · Director
  2018 – 2021