HALLMARK CARDS PLC

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Main board

Name Age
in
2024
Position From Until
1 Alm, Keith Lennart M 82 DirDirector 1998-09-30 2001-12-11
2 Brown, Keith Neville M 62 DirDirector 1997-08-08 2006-03-17
3 Bugler, Michael Colin M 75 DirDirector 2001-12-11 2003-05-31
4 Burton, Michael Trevor M 60 DirDirector 2000-01-24 2001-12-11
5 Busby, Timothy Mark M 60 DirDirector 2012-06-01 2017-11-01
6 Campbell, Richard Mark M 64 DirDirector 2001-12-11 2017-03-01
7 Capstick, John Anthony M 85 DirDirector 1997-09-08 1998-12-18
8 Carlill, John M 72 DirDirector 2001-12-11 2005-06-30
9 Chapman, Keith (1942-07) M 82 DirDirector 1997-07-30 1998-12-21
10 Clemons, Brian Patrick M 60 DirDirector 2005-11-30 2006-12-31
11 Coughlan, Christopher Michael (1972-11) M 52 DirDirector 2020-09-14 2024-08-01
12 Critchlow, Matthew James M 49 DirDirector 2017-03-01 2022-06-03
13 Dean, David Charles (1952-05) M 72 DirDirector 2010-03-10 2013-01-03
14 Del Prete, Amanda Louise F 54 DirDirector 2018-12-10 2021-11-30
15 Farmery, Anna Louise F 58 DirDirector 2002-07-24 2006-03-17
16 Franey, John Malcolm M 59 DirDirector 2019-03-18
17 Gardiner, Patricia Mary F 69 DirDirector 2011-12-31 2017-03-01
18 Glen, Andrew Christopher M 63 DirDirector 2003-02-01 2003-07-04
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 Johnson, David Anthony (1944-01) M 80 DirDirector 1997-07-30 1998-12-21
25 Kane, Timothy James M 61 DirDirector 2001-12-11 2004-12-31
26 Karavis, Graeme M 59 DirDirector 2023-04-18
27 Kay, Homer 68 DirDirector 1998-09-30 1999-12-31
28 Mahoney, Cynthia Lynne F 60 DirDirector 2018-12-05 2020-10-15
29 McDavid, William Mark M 66 DirDirector 2005-12-05 2010-10-27
30 Perry, Michael (1964-12) M 60 DirDirector 2019-07-30 2019-09-26
31 Powderly, Martin Gerard M 62 DirDirector 2003-07-01 2011-06-17
32 Richey, Martha Maxine F 58 DirDirector 2006-12-05 2011-12-31
33 Rolt, Thomas David M 45 DirDirector 2022-07-22 2023-03-01
34 Ryrie, John Peter Sinclair M 58 DirDirector 2010-03-10 2010-10-31
35 Sharp, Matthew Simon M 69 DirDirector 1997-08-08 1999-09-30
36 Shay, James Cornelius M 61 DirDirector 2017-03-01 2019-09-26
DirDirector 2024-04-05
37 Shiels, Anne F 63 DirDirector 2011-04-21 2015-12-24
38 Simpson, Keith Charles Faraday M 91 DirDirector 1997-08-08 1998-09-30
39 Singh, Ricky Roop M 47 DirDirector 2017-11-01 2019-07-01
40 Smith, Hazel (1972-09) F 52 DirDirector 2020-03-01 2022-06-17
41 Stuart, Ian Iveson M 73 DirDirector 2001-12-11 2011-12-31
42 Sullivan, Brian Martin M 65 DirDirector 2010-03-10 2012-11-30
43 Tapp, Christopher M 61 DirDirector 2001-12-11 2003-02-28
44 Wilkinson, Janet (1964-01) F 60 DirDirector 2001-12-11 2003-11-30
45 Wright, Steven Paul (1960-07) M 64 DirDirector 2010-03-10 2019-01-01
46 Wright, Tracey Lee F 61 DirDirector 2003-02-01 2005-12-31
47 Young, Mark Terence M 57 DirDirector 2013-01-02 2015-05-29

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