MBNA LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Ambani, Anish Bipin M 47 DirDirector 2023-03-10 2023-09-29
2 Arnum, Dennis M 71 DirDirector 2008-11-13 2010-06-21
3 Barnes, Annette Marie F 56 DirDirector 2007-09-26 2010-08-13
4 Berick, James M 91 DirDirector 1993-09-16 2006-01-01
5 Blewett, Patrick Michael M 77 DirDirector 1996-01-01 1997-12-31
6 Borkakoty, Amitav 48 DirDirector 2022-11-04
7 Campbell, Melanie Candice F 50 DirDirector 2023-09-29
8 Caston, Bobby 66 DirDirector 2012-11-29 2017-06-01
9 Cawley, Charles (1940-08) M 84 DirDirector 1993-09-16 2002-04-24
10 Cawley, Michael (1964-12) M 60 DirDirector 2001-02-05 2003-11-30
11 Chater, Hugh Leathley M 64 DirDirector 2006-01-01 2007-08-31
12 Civiletti, Benjamin M 89 DirDirector 1993-09-16 2006-01-01
13 Corfield, Elyn Jane F 55 DirDirector 2013-10-11
14 Daiger, William H M 89 DirDirector 1996-03-07 1997-04-01
15 Daiger, William Hammett M 89 DirDirector 1998-02-16 2001-02-05
16 de Angelo, Salvatore Andrew M 71 DirDirector 2004-03-22 2006-01-01
17 Dimsey, Peter Swaine Peel M 87 DirDirector 1997-04-01 1998-01-16
18 Enlow, Fred Clark 顏志樂 M 84 DirDirector 1994-11-01 1996-01-26
19 Everett, Robert Edward Kemp M 56 DirDirector 2011-03-03 2012-05-24
20 Fall, William Moray Newton M 67 DirDirector 2006-01-01 2006-06-29
21 Farthing, Stephen Frederick Godfrey M 74 DirDirector 2002-12-12 2006-02-28
22 Flynn, Shane Grahame M 62 DirDirector 2004-03-22 2006-01-01
23 Fraser, Robert John Alexander M 75 DirDirector 1997-06-12 1997-12-31
24 Fucci, Richard M 63 DirDirector 2006-01-01 2006-12-01
25 Gordon, Paul Andrew (1967-05) M 57 DirDirector 2017-06-28 2019-09-17
26 Greene, Michele Sylvia F 59 DirDirector 2006-01-31 2013-07-04
27 Gunther, Anne Margaret F 69 DirDirector 2013-01-07 2017-06-01
28 Hammonds, Bruce M 76 DirDirector 1993-09-16 2002-04-24
29 Healy, Bernadine Patricia F 80 DirDirector 2002-04-24 2002-11-12
30 Heck, Frederick M 65 DirDirector 2007-03-08 2007-07-31
31 Hind, Annabel Christine F 51 DirDirector 2023-06-15
32 Keegan, Peter (1962-03) M 62 DirDirector 2011-04-05 2017-06-01
33 Kenyon, Simon James (1970-11) M 54 DirDirector 2019-12-09 2023-04-12
34 Kinney, Alexandra Brigid F 66 DirDirector 2012-01-24 2017-06-01
35 Krulak, Charles M 82 DirDirector 2001-02-05 2004-03-19
36 Lamantia, Robert William M 65 DirDirector 2006-01-01 2010-04-28
37 Lerner, Alfred M 91 DirDirector 1993-09-16 2002-04-24
38 Lerner, Norma 88 DirDirector 2003-03-11 2006-01-01
39 Lerner, Randolph David M 62 DirDirector 2001-03-16 2002-12-12
40 Lien, Marc M 47 DirDirector 2023-01-11
41 Linsz, Mark Douglas M 60 DirDirector 2006-01-01 2008-06-26
42 Lorenz, William Richard M 66 DirDirector 2007-03-08 2008-11-13
43 Mackinlay, Adele Margaret F 54 DirDirector 2005-05-25 2006-02-28
44 Marrone, Janine Denise F 65 DirDirector 1997-04-01 1998-01-23
45 McEntee, Kathleen Brooks F 60 DirDirector 1994-11-01 1997-09-26
46 McGinley, Thomas Patrick M 80 DirDirector 1999-06-22
47 Meredith Jones, Daniel M 53 DirDirector 2017-06-28 2017-11-01
48 Moon, Peter Geoffrey M 75 DirDirector 2004-03-22 2007-09-26
49 Moulds, Jonathan Paul M 59 DirDirector 2006-06-29 2012-08-31
50 Murden, Vanessa Ann F 55 DirDirector 2019-09-17 2022-02-04
51 Nation, Douglas Percy Codrington M 82 DirDirector 1994-02-25 2001-09-02
52 O'Doherty, Ian M 62 DirDirector 2007-09-26 2017-06-30
53 O'Dwyer, Patrick John M 59 DirDirector 1996-06-13 1997-04-05
DirDirector 2000-09-25 2006-01-01
54 Oken, Marc Denis M 78 DirDirector 2006-01-01 2007-09-26
55 Oman, David (1967-10) M 57 DirDirector 2011-03-16 2012-04-25
56 Otenasek, Francis Heath M 61 DirDirector 1998-02-16 1999-07-05
DirDirector 2003-03-11 2006-01-01
57 Perez, Israel Santos 52 DirDirector 2018-09-21 2023-02-24
58 Pike, Rod M 66 DirDirector 2007-09-26 2008-05-31
59 Rhodes, Michael (1965-12) M 59 DirDirector 2006-01-01 2007-10-01
60 Russell, Robin (1954-05) 70 DirDirector 1993-10-18 2005-04-01
61 Sangster, Gordon James M 72 DirDirector 2011-03-04 2012-11-06
62 Sarles, Harvey Jay M 79 DirDirector 2006-01-01 2007-09-26
63 Sisternas Martin, Miguel Angel 70 DirDirector 2007-09-26 2009-11-23
64 Stetson, Lynn Walter M 64 DirDirector 2008-06-26 2010-06-11
65 Struthers, Richard Kenneth M 69 DirDirector 1998-02-16 2001-08-31
DirDirector 2002-12-12 2006-01-01
66 Veccaione, Kenneth M 70 DirDirector 2005-03-16 2006-01-01
67 Weaver, Lance Loring M 70 DirDirector 2006-01-01 2008-05-31
68 Weaver, Todd Tully M 64 DirDirector 1999-07-05 2000-09-04
69 Wilmot-Sitwell, Alexander Sacheverell M 63 DirDirector 2012-09-13 2017-06-01
70 Wright, Vernon Hugh Carroll M 82 DirDirector 2002-04-24 2004-12-15

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top