MBNA EUROPE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akin, Duncan Ian M 65 DirDirector 2003-12-17 2008-09-25
2 Blewett, Patrick Michael M 77 DirDirector 1995-12-31 1997-12-11
3 Bradley, Colin Walter M 69 DirDirector 2005-11-24 2006-04-30
DirDirector 2011-03-03 2015-04-24
4 Culpin, Timothy James Phillip M 70 DirDirector 1994-02-15 1994-05-21
5 de Angelo, Salvatore Andrew M 71 DirDirector 2003-12-17 2006-01-31
6 Dobson, Kevin Michael M 60 DirDirector 1999-08-13 2001-03-16
7 Drewitt, Catherine Mary Blair F 67 DirDirector 1994-05-20 1995-08-21
8 Evans, Philip John (1967-09) M 57 DirDirector 2007-10-02 2013-06-28
9 Flynn, Shane Grahame M 62 DirDirector 2004-04-22 2006-01-31
10 Greene, Michele Sylvia F 59 DirDirector 2006-01-31 2011-03-14
11 Krulak, Charles M 82 DirDirector 2002-07-26 2004-03-19
12 Marks, Anthony James M 64 DirDirector 2007-10-02 2009-04-02
13 McDonnell, Patrick Francis M 59 DirDirector 2001-03-16 2003-09-30
14 McGinley, Thomas Patrick M 80 DirDirector 1994-05-20 1995-12-31
15 Metcalfe, Jonathan Paul M 46 DirDirector 2013-05-01 2019-06-15
16 North, Alan Mark M 47 DirDirector 2019-10-28
17 Rhodes, Michael (1965-12) M 59 DirDirector 2006-01-31 2007-10-01
18 Russell, Robin (1954-05) 70 DirDirector 1994-05-20 2005-04-01
19 Stables, Alastair Michael M 59 DirDirector 1997-12-11 1999-08-13
20 Walker, David James (1967-08-18) M 57 DirDirector 2015-04-24 2024-06-14
21 West, Jonathan Bernard M 52 DirDirector 2008-10-09

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