Officers

  • uk

  • james berick

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  • BERICK, James

  • Nationality: American
  • Address: Ohio 44108, Usa
  • UK

    MBNA LIMITED

  • 02783251
  • LIVE
  • Date Incorporated: 

  • CORFIELD, Elyn Jane

  • Director - Active
  • Appointed: 2013-10-11

  • KENYON, Simon James, Dr

  • Director - Resigned
  • Appointed: 2019-12-09
  • Resigned: 2023-04-12

  • MURDEN, Vanessa Ann

  • Director - Resigned
  • Appointed: 2019-09-17
  • Resigned: 2022-02-04

  • PEREZ, Israel Santos

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2023-02-24

  • ARNUM, Dennis

  • Director - Resigned
  • Appointed: 2008-11-13
  • Resigned: 2010-06-21

  • BARNES, Annette Marie

  • Director - Resigned
  • Appointed: 2007-09-26
  • Resigned: 2010-08-13

  • BLEWETT, Patrick Michael

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1997-12-31

  • CASTON, Bobby

  • Director - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2017-06-01

  • CAWLEY, Charles

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 2002-04-24

  • CAWLEY, Michael

  • Director - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2003-11-30

  • CHATER, Hugh Leathley

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-08-31

  • CIVILETTI, Benjamin

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 2006-01-01

  • CMH DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1994-01-25

  • CMH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1994-01-25

  • DAIGER, William Hammett

  • Director - Resigned
  • Appointed: 1998-02-16
  • Resigned: 2001-02-05

  • DAIGER, William H

  • Director - Resigned
  • Appointed: 1996-03-07
  • Resigned: 1997-04-01

  • DE ANGELO, Salvatore Andrew

  • Director - Resigned
  • Appointed: 2004-03-22
  • Resigned: 2006-01-01

  • DIMSEY, Peter Swaine Peel

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-01-16

  • ENLOW, Fred Clark

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1996-01-26

  • EVERETT, Robert Edward Kemp

  • Director - Resigned
  • Appointed: 2011-03-03
  • Resigned: 2012-05-24

  • FALL, William Moray Newton

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2006-06-29

  • FARTHING, Stephen Frederick Godfrey

  • Director - Resigned
  • Appointed: 2002-12-12
  • Resigned: 2006-02-28

  • FLYNN, Shane Grahame

  • Director - Resigned
  • Appointed: 2004-03-22
  • Resigned: 2006-01-01

  • FRASER, Robert John Alexander

  • Director - Resigned
  • Appointed: 1997-06-12
  • Resigned: 1997-12-31

  • FUCCI, Richard

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2006-12-01

  • GORDON, Paul Andrew

  • Director - Resigned
  • Appointed: 2017-06-28
  • Resigned: 2019-09-17

  • GREENE, Michele Sylvia

  • Director - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2013-07-04

  • GUNTHER, Anne Margaret

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2017-06-01

  • HAMMONDS, Bruce

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 2002-04-24

  • HEALY, Bernadine Patricia

  • Director - Resigned
  • Appointed: 2002-04-24
  • Resigned: 2002-11-12

  • HECK, Frederick

  • Director - Resigned
  • Appointed: 2007-03-08
  • Resigned: 2007-07-31

  • KEEGAN, Peter

  • Director - Resigned
  • Appointed: 2011-04-05
  • Resigned: 2017-06-01

  • KINNEY, Alexandra Brigid

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2017-06-01

  • KRULAK, Charles

  • Director - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2004-03-19

  • LAMANTIA, Robert William

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2010-04-28

  • LERNER, Alfred

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 2002-04-24

  • LERNER, Norma

  • Director - Resigned
  • Appointed: 2003-03-11
  • Resigned: 2006-01-01

  • LERNER, Randolph David

  • Director - Resigned
  • Appointed: 2001-03-16
  • Resigned: 2002-12-12

  • LINSZ, Mark Douglas

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-06-26

  • LORENZ, William Richard

  • Director - Resigned
  • Appointed: 2007-03-08
  • Resigned: 2008-11-13

  • MACKINLAY, Adele Margaret

  • Director - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2006-02-28

  • MARRONE, Janine Denise

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-01-23

  • MCENTEE, Kathleen Brooks

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1997-09-26

  • MCGINLEY, Thomas Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-22

  • MEREDITH JONES, Daniel

  • Director - Resigned
  • Appointed: 2017-06-28
  • Resigned: 2017-11-01

  • MOON, Peter Geoffrey

  • Director - Resigned
  • Appointed: 2004-03-22
  • Resigned: 2007-09-26

  • MOULDS, Jonathan Paul

  • Director - Resigned
  • Appointed: 2006-06-29
  • Resigned: 2012-08-31

  • NATION, Douglas Percy Coddrington

  • Director - Resigned
  • Appointed: 1994-02-25
  • Resigned: 2001-09-02

  • O'DOHERTY, Ian

  • Director - Resigned
  • Appointed: 2007-09-26
  • Resigned: 2017-06-30

  • O'DWYER, Patrick John

  • Director - Resigned
  • Appointed: 2000-09-25
  • Resigned: 2006-01-01

  • ODWYER, Patrick John

  • Director - Resigned
  • Appointed: 1996-06-13
  • Resigned: 1997-04-05

  • OKEN, Marc Denis

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-09-26

  • OMAN, David

  • Director - Resigned
  • Appointed: 2011-03-16
  • Resigned: 2012-04-25

  • OTENASEK, Francis Heath

  • Director - Resigned
  • Appointed: 1998-02-16
  • Resigned: 1999-07-05

  • PIKE, Rod

  • Director - Resigned
  • Appointed: 2007-09-26
  • Resigned: 2008-05-31

  • RHODES, Michael

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-10-01

  • RUSSELL, Robin

  • Director - Resigned
  • Appointed: 1993-10-18
  • Resigned: 2005-04-01

  • SANGSTER, Gordon James

  • Director - Resigned
  • Appointed: 2011-03-04
  • Resigned: 2012-11-06

  • SARLES, Harvey Jay

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-09-26

  • SISTERNAS MARTIN, Miguel Angel

  • Director - Resigned
  • Appointed: 2007-09-26
  • Resigned: 2009-11-23

  • STETSON, Lynn Walter

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2010-06-11

  • STRUTHERS, Richard Kenneth

  • Director - Resigned
  • Appointed: 1998-02-16
  • Resigned: 2001-08-31

  • VECCAIONE, Kenneth

  • Director - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2006-01-01

  • WEAVER, Lance Loring

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-05-31

  • WEAVER, Todd Tully

  • Director - Resigned
  • Appointed: 1999-07-05
  • Resigned: 2000-09-04

  • WILMOT-SITWELL, Alexander Sacheverell

  • Director - Resigned
  • Appointed: 2012-09-13
  • Resigned: 2017-06-01

  • WRIGHT, Vernon Hugh Carroll

  • Director - Resigned
  • Appointed: 2002-04-24
  • Resigned: 2004-12-15

  • AMBANI, Anish Bipin

  • Director - Resigned
  • Appointed: 2023-03-10
  • Resigned: 2023-09-29

  • BORKAKOTY, Amitav

  • Director - Active
  • Appointed: 2022-11-04

  • LIEN, Marc

  • Director - Active
  • Appointed: 2023-01-11

  • CAMPBELL, Melanie Candice

  • Director - Active
  • Appointed: 2023-09-29

  • HIND, Annabel Christine

  • Director - Active
  • Appointed: 2023-06-15

  • MULHOLLAND, Alyson Elizabeth

  • Secretary - Active
  • Appointed: 2008-01-01

  • CMH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1994-01-25

  • PUMFREY, Donna Wendy

  • Secretary - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2008-01-01

  • RUSSELL, Robin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-04-01
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