MBNA LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Arnum, Dennis M 69 DirDirector 2008-11-13 2010-06-21
2 Barnes, Annette Marie F 54 DirDirector 2007-09-26 2010-08-13
3 Berick, James M 89 DirDirector 1993-09-16 2006-01-01
4 Blewett, Patrick Michael M 75 DirDirector 1996-01-01 1997-12-31
5 Caston, Bobby 64 DirDirector 2012-11-29 2017-06-01
6 Cawley, Charles (1940-08) M 82 DirDirector 1993-09-16 2002-04-24
7 Cawley, Michael (1964-12) M 58 DirDirector 2001-02-05 2003-11-30
8 Chater, Hugh Leathley M 62 DirDirector 2006-01-01 2007-08-31
9 Civiletti, Benjamin M 87 DirDirector 1993-09-16 2006-01-01
10 Corfield, Elyn Jane F 53 DirDirector 2013-10-11
11 Daiger, William H M 87 DirDirector 1996-03-07 1997-04-01
12 Daiger, William Hammett M 87 DirDirector 1998-02-16 2001-02-05
13 de Angelo, Salvatore Andrew M 69 DirDirector 2004-03-22 2006-01-01
14 Dimsey, Peter Swaine Peel M 85 DirDirector 1997-04-01 1998-01-16
15 Enlow, Fred Clark 顏志樂 M 82 DirDirector 1994-11-01 1996-01-26
16 Everett, Robert Edward Kemp M 54 DirDirector 2011-03-03 2012-05-24
17 Fall, William Moray Newton M 65 DirDirector 2006-01-01 2006-06-29
18 Farthing, Stephen Frederick Godfrey M 72 DirDirector 2002-12-12 2006-02-28
19 Flynn, Shane Grahame M 60 DirDirector 2004-03-22 2006-01-01
20 Fraser, Robert John Alexander M 73 DirDirector 1997-06-12 1997-12-31
21 Fucci, Richard M 61 DirDirector 2006-01-01 2006-12-01
22 Gordon, Paul Andrew (1967-05) M 55 DirDirector 2017-06-28 2019-09-17
23 Greene, Michele Sylvia F 57 DirDirector 2006-01-31 2013-07-04
24 Gunther, Anne Margaret F 67 DirDirector 2013-01-07 2017-06-01
25 Hammonds, Bruce M 74 DirDirector 1993-09-16 2002-04-24
26 Healy, Bernadine Patricia F 78 DirDirector 2002-04-24 2002-11-12
27 Heck, Frederick M 63 DirDirector 2007-03-08 2007-07-31
28 Keegan, Peter (1962-03) M 60 DirDirector 2011-04-05 2017-06-01
29 Kenyon, Simon James (1970-11) M 52 DirDirector 2019-12-09 2023-04-12
30 Kinney, Alexandra Brigid F 64 DirDirector 2012-01-24 2017-06-01
31 Krulak, Charles M 80 DirDirector 2001-02-05 2004-03-19
32 Lamantia, Robert William M 63 DirDirector 2006-01-01 2010-04-28
33 Lerner, Alfred M 89 DirDirector 1993-09-16 2002-04-24
34 Lerner, Norma 86 DirDirector 2003-03-11 2006-01-01
35 Lerner, Randolph David M 60 DirDirector 2001-03-16 2002-12-12
36 Linsz, Mark Douglas M 58 DirDirector 2006-01-01 2008-06-26
37 Lorenz, William Richard M 64 DirDirector 2007-03-08 2008-11-13
38 Mackinlay, Adele Margaret F 52 DirDirector 2005-05-25 2006-02-28
39 Marrone, Janine Denise F 63 DirDirector 1997-04-01 1998-01-23
40 McEntee, Kathleen Brooks F 58 DirDirector 1994-11-01 1997-09-26
41 McGinley, Thomas Patrick M 78 DirDirector 1999-06-22
42 Meredith Jones, Daniel M 51 DirDirector 2017-06-28 2017-11-01
43 Moon, Peter Geoffrey M 73 DirDirector 2004-03-22 2007-09-26
44 Moulds, Jonathan Paul M 57 DirDirector 2006-06-29 2012-08-31
45 Murden, Vanessa Ann F 53 DirDirector 2019-09-17 2022-02-04
46 Nation, Douglas Percy Codrington M 80 DirDirector 1994-02-25 2001-09-02
47 O'Doherty, Ian M 60 DirDirector 2007-09-26 2017-06-30
48 O'Dwyer, Patrick John M 57 DirDirector 1996-06-13 1997-04-05
DirDirector 2000-09-25 2006-01-01
49 Oken, Marc Denis M 76 DirDirector 2006-01-01 2007-09-26
50 Oman, David (1967-10) M 55 DirDirector 2011-03-16 2012-04-25
51 Otenasek, Francis Heath M 59 DirDirector 1998-02-16 1999-07-05
DirDirector 2003-03-11 2006-01-01
52 Perez, Israel Santos 50 DirDirector 2018-09-21 2023-02-24
53 Pike, Rod M 64 DirDirector 2007-09-26 2008-05-31
54 Rhodes, Michael (1965-12) M 57 DirDirector 2006-01-01 2007-10-01
55 Russell, Robin (1954-05) 68 DirDirector 1993-10-18 2005-04-01
56 Sangster, Gordon James M 70 DirDirector 2011-03-04 2012-11-06
57 Sarles, Harvey Jay M 77 DirDirector 2006-01-01 2007-09-26
58 Sisternas Martin, Miguel Angel 68 DirDirector 2007-09-26 2009-11-23
59 Stetson, Lynn Walter M 62 DirDirector 2008-06-26 2010-06-11
60 Struthers, Richard Kenneth M 67 DirDirector 1998-02-16 2001-08-31
DirDirector 2002-12-12 2006-01-01
61 Veccaione, Kenneth M 68 DirDirector 2005-03-16 2006-01-01
62 Weaver, Lance Loring M 68 DirDirector 2006-01-01 2008-05-31
63 Weaver, Todd Tully M 62 DirDirector 1999-07-05 2000-09-04
64 Wilmot-Sitwell, Alexander Sacheverell M 61 DirDirector 2012-09-13 2017-06-01
65 Wright, Vernon Hugh Carroll M 80 DirDirector 2002-04-24 2004-12-15

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