MBNA LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ambani, Anish Bipin | M | 49 | DirDirector | 2023-03-10 | 2023-09-29 |
| 2 | Arnum, Dennis | M | 73 | DirDirector | 2008-11-13 | 2010-06-21 |
| 3 | Barnes, Annette Marie | F | 58 | DirDirector | 2007-09-26 | 2010-08-13 |
| 4 | Berick, James | M | 93 | DirDirector | 1993-09-16 | 2006-01-01 |
| 5 | Blewett, Patrick Michael | M | 79 | DirDirector | 1996-01-01 | 1997-12-31 |
| 6 | Borkakoty, Amitav | 50 | DirDirector | 2022-11-04 | 2025-04-30 | |
| 7 | Campbell, Melanie Candice | F | 52 | DirDirector | 2023-09-29 | |
| 8 | Caston, Bobby | 68 | DirDirector | 2012-11-29 | 2017-06-01 | |
| 9 | Cawley, Charles (1940-08) | M | 86 | DirDirector | 1993-09-16 | 2002-04-24 |
| 10 | Cawley, Michael (1964-12) | M | 62 | DirDirector | 2001-02-05 | 2003-11-30 |
| 11 | Chater, Hugh Leathley | M | 66 | DirDirector | 2006-01-01 | 2007-08-31 |
| 12 | Civiletti, Benjamin | M | 91 | DirDirector | 1993-09-16 | 2006-01-01 |
| 13 | Corfield, Elyn Jane | F | 57 | DirDirector | 2013-10-11 | |
| 14 | Daiger, William H | M | 91 | DirDirector | 1996-03-07 | 1997-04-01 |
| 15 | Daiger, William Hammett | M | 91 | DirDirector | 1998-02-16 | 2001-02-05 |
| 16 | de Angelo, Salvatore Andrew | M | 73 | DirDirector | 2004-03-22 | 2006-01-01 |
| 17 | Dimsey, Peter Swaine Peel | M | 89 | DirDirector | 1997-04-01 | 1998-01-16 |
| 18 | Enlow, Fred Clark 顏志樂 | M | 86 | DirDirector | 1994-11-01 | 1996-01-26 |
| 19 | Everett, Robert Edward Kemp | M | 58 | DirDirector | 2011-03-03 | 2012-05-24 |
| 20 | Fall, William Moray Newton | M | 69 | DirDirector | 2006-01-01 | 2006-06-29 |
| 21 | Farthing, Stephen Frederick Godfrey | M | 76 | DirDirector | 2002-12-12 | 2006-02-28 |
| 22 | Flynn, Shane Grahame | M | 64 | DirDirector | 2004-03-22 | 2006-01-01 |
| 23 | Fraser, Robert John Alexander | M | 77 | DirDirector | 1997-06-12 | 1997-12-31 |
| 24 | Fucci, Richard | M | 65 | DirDirector | 2006-01-01 | 2006-12-01 |
| 25 | Gordon, Paul Andrew (1967-05) | M | 59 | DirDirector | 2017-06-28 | 2019-09-17 |
| 26 | Greene, Michele Sylvia | F | 61 | DirDirector | 2006-01-31 | 2013-07-04 |
| 27 | Gunther, Anne Margaret | F | 71 | DirDirector | 2013-01-07 | 2017-06-01 |
| 28 | Hammonds, Bruce | M | 78 | DirDirector | 1993-09-16 | 2002-04-24 |
| 29 | Healy, Bernadine Patricia | F | 82 | DirDirector | 2002-04-24 | 2002-11-12 |
| 30 | Heck, Frederick | M | 67 | DirDirector | 2007-03-08 | 2007-07-31 |
| 31 | Hind, Annabel Christine | F | 53 | DirDirector | 2023-06-15 | |
| 32 | Keegan, Peter (1962-03) | M | 64 | DirDirector | 2011-04-05 | 2017-06-01 |
| 33 | Kenyon, Simon James (1970-11) | M | 56 | DirDirector | 2019-12-09 | 2023-04-12 |
| 34 | Kinney, Alexandra Brigid | F | 68 | DirDirector | 2012-01-24 | 2017-06-01 |
| 35 | Krulak, Charles | M | 84 | DirDirector | 2001-02-05 | 2004-03-19 |
| 36 | Lamantia, Robert William | M | 67 | DirDirector | 2006-01-01 | 2010-04-28 |
| 37 | Lerner, Alfred | M | 93 | DirDirector | 1993-09-16 | 2002-04-24 |
| 38 | Lerner, Norma | 90 | DirDirector | 2003-03-11 | 2006-01-01 | |
| 39 | Lerner, Randolph David | M | 64 | DirDirector | 2001-03-16 | 2002-12-12 |
| 40 | Lien, Marc | M | 49 | DirDirector | 2023-01-11 | 2024-10-31 |
| 41 | Linsz, Mark Douglas | M | 62 | DirDirector | 2006-01-01 | 2008-06-26 |
| 42 | Lorenz, William Richard | M | 68 | DirDirector | 2007-03-08 | 2008-11-13 |
| 43 | Mackinlay, Adele Margaret | F | 56 | DirDirector | 2005-05-25 | 2006-02-28 |
| 44 | Marrone, Janine Denise | F | 67 | DirDirector | 1997-04-01 | 1998-01-23 |
| 45 | McEntee, Kathleen Brooks | F | 62 | DirDirector | 1994-11-01 | 1997-09-26 |
| 46 | McGinley, Thomas Patrick | M | 82 | DirDirector | 1999-06-22 | |
| 47 | Meredith Jones, Daniel | M | 55 | DirDirector | 2017-06-28 | 2017-11-01 |
| 48 | Moon, Peter Geoffrey | M | 77 | DirDirector | 2004-03-22 | 2007-09-26 |
| 49 | Moulds, Jonathan Paul | M | 61 | DirDirector | 2006-06-29 | 2012-08-31 |
| 50 | Murden, Vanessa Ann | F | 57 | DirDirector | 2019-09-17 | 2022-02-04 |
| 51 | Napier, Richard Stewart | M | 57 | DirDirector | 2025-04-30 | |
| 52 | Nation, Douglas Percy Codrington | M | 84 | DirDirector | 1994-02-25 | 2001-09-02 |
| 53 | North, Alan Mark | M | 49 | DirDirector | 2025-07-28 | |
| 54 | O'Doherty, Ian | M | 64 | DirDirector | 2007-09-26 | 2017-06-30 |
| 55 | O'Dwyer, Patrick John | M | 61 | DirDirector | 1996-06-13 | 1997-04-05 |
| DirDirector | 2000-09-25 | 2006-01-01 | ||||
| 56 | Oken, Marc Denis | M | 80 | DirDirector | 2006-01-01 | 2007-09-26 |
| 57 | Oman, David (1967-10) | M | 59 | DirDirector | 2011-03-16 | 2012-04-25 |
| 58 | Otenasek, Francis Heath | M | 63 | DirDirector | 1998-02-16 | 1999-07-05 |
| DirDirector | 2003-03-11 | 2006-01-01 | ||||
| 59 | Perez, Israel Santos | 54 | DirDirector | 2018-09-21 | 2023-02-24 | |
| 60 | Pike, Rod | M | 68 | DirDirector | 2007-09-26 | 2008-05-31 |
| 61 | Rhodes, Michael (1965-12) | M | 61 | DirDirector | 2006-01-01 | 2007-10-01 |
| 62 | Russell, Robin (1954-05) | 72 | DirDirector | 1993-10-18 | 2005-04-01 | |
| 63 | Sangster, Gordon James | M | 74 | DirDirector | 2011-03-04 | 2012-11-06 |
| 64 | Sarles, Harvey Jay | M | 81 | DirDirector | 2006-01-01 | 2007-09-26 |
| 65 | Singh, Jasjyot | 53 | DirDirector | 2025-02-17 | 2025-04-30 | |
| 66 | Sisternas Martin, Miguel Angel | 72 | DirDirector | 2007-09-26 | 2009-11-23 | |
| 67 | Stetson, Lynn Walter | M | 66 | DirDirector | 2008-06-26 | 2010-06-11 |
| 68 | Struthers, Richard Kenneth | M | 71 | DirDirector | 1998-02-16 | 2001-08-31 |
| DirDirector | 2002-12-12 | 2006-01-01 | ||||
| 69 | Veccaione, Kenneth | M | 72 | DirDirector | 2005-03-16 | 2006-01-01 |
| 70 | Weaver, Lance Loring | M | 72 | DirDirector | 2006-01-01 | 2008-05-31 |
| 71 | Weaver, Todd Tully | M | 66 | DirDirector | 1999-07-05 | 2000-09-04 |
| 72 | Wilmot-Sitwell, Alexander Sacheverell | M | 65 | DirDirector | 2012-09-13 | 2017-06-01 |
| 73 | Wright, Vernon Hugh Carroll | M | 84 | DirDirector | 2002-04-24 | 2004-12-15 |
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