HALLMARK CARDS (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alm, Keith Lennart M 82 DirDirector 1996-05-15 2001-12-11
2 Bant, Ian Clifford M 69 DirDirector 1996-05-20 1999-01-13
3 Brown, Keith Neville M 62 DirDirector 1998-10-07 2006-03-17
4 Brownsword, Andrew Douglas M 77 DirDirector 1994-01-04 1997-03-19
5 Busby, Timothy Mark M 60 DirDirector 2012-06-01 2017-11-01
6 Campbell, Richard Mark M 64 DirDirector 1998-10-07 2017-03-01
7 Clemons, Brian Patrick M 60 DirDirector 2005-11-30 2006-12-31
8 Coughlan, Christopher Michael (1972-11) M 52 DirDirector 2020-09-14 2024-08-01
9 Critchlow, Matthew James M 49 DirDirector 2021-11-30 2022-06-03
10 Crull, Timm Farrell M 93 DirDirector 1995-01-01 1996-12-31
11 Del Prete, Amanda Louise F 54 DirDirector 2018-12-10 2021-11-30
12 Druten, Robert M 77 DirDirector 1996-02-01 2006-08-31
13 Farmery, Anna Louise F 58 DirDirector 2003-07-01 2006-03-17
14 Farrant, Leslie John M 93 DirDirector 1992-02-28
15 Fletcher, Donald Harvey M 79 DirDirector 1996-02-01 2005-06-30
16 Franey, John Malcolm M 59 DirDirector 2019-07-01
17 Frigon, Henry Frederick M 90 DirDirector 1994-01-04 1994-12-31
18 Goodall, George Edwin M 74 DirDirector 1994-01-04 1996-04-30
19 Haas, Donald Patrick M 53 DirDirector 2019-09-26 2020-08-07
20 Hall Jr, Donald Joyce 69 DirDirector 2010-03-18 2019-07-31
21 Hall, David Earl M 62 DirDirector 2005-12-05 2010-03-18
22 Haupt, Hannah Elizabeth F 43 DirDirector 2022-07-22
23 Holland Junior, Smith Wilson M 56 DirDirector 2019-09-26 2023-12-14
24 Hunyadi, Albert M 75 DirDirector 1993-01-01 1994-01-28
25 Johnston, Thomas (1947-10) M 77 DirDirector 1994-01-04 1995-07-10
26 Kane, Timothy James M 61 DirDirector 2003-07-01 2004-12-31
27 Karavis, Graeme M 59 DirDirector 2023-04-18
28 Kay, Homer 68 DirDirector 1996-02-01 1999-12-31
29 Mahoney, Cynthia Lynne F 60 DirDirector 2019-09-26 2020-10-15
30 Perry, Michael (1964-12) M 60 DirDirector 2019-07-31 2019-09-26
31 Read, Donald Charles M 79 DirDirector 1992-01-01 1994-01-04
32 Richey, Martha Maxine F 58 DirDirector 2006-12-05 2011-12-31
33 Roguski, Marek Timothy M 77 DirDirector 1994-01-28
34 Rolt, Thomas David M 45 DirDirector 2022-07-22 2023-03-01
35 Schwab, Mark Joseph M 74 DirDirector 1997-06-24 2003-12-31
36 Sharp, Matthew Simon M 69 DirDirector 1998-10-07 1999-09-30
37 Shay, James Cornelius M 61 DirDirector 2017-03-01 2019-09-26
DirDirector 2024-04-05
38 Shiels, Anne F 63 DirDirector 2011-12-31 2015-12-24
39 Singh, Ricky Roop M 47 DirDirector 2017-11-01 2019-07-01
40 Sosland, Morton Irvin 99 DirDirector 1997-06-24 2003-12-31
41 Stuart, Ian Iveson M 73 DirDirector 2000-05-01 2011-12-31
42 Sturgeon, Roderick L M 72 DirDirector 1994-01-04 1996-02-01
43 Toohey, James Patrick (1941-09) M 83 DirDirector 1994-01-04 1996-03-31
44 Wheal, Keith Frank M 91 DirDirector 1993-01-01
45 Wright, Steven Paul (1960-07) M 64 DirDirector 2011-12-31 2019-01-01

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