HALLMARK CARDS PLC
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alm, Keith Lennart | M | 83 | DirDirector | 1998-09-30 | 2001-12-11 |
| 2 | Brown, Keith Neville | M | 63 | DirDirector | 1997-08-08 | 2006-03-17 |
| 3 | Bugler, Michael Colin | M | 76 | DirDirector | 2001-12-11 | 2003-05-31 |
| 4 | Burton, Michael Trevor | M | 61 | DirDirector | 2000-01-24 | 2001-12-11 |
| 5 | Busby, Timothy Mark | M | 61 | DirDirector | 2012-06-01 | 2017-11-01 |
| 6 | Campbell, Richard Mark | M | 65 | DirDirector | 2001-12-11 | 2017-03-01 |
| 7 | Capstick, John Anthony | M | 86 | DirDirector | 1997-09-08 | 1998-12-18 |
| 8 | Carlill, John | M | 73 | DirDirector | 2001-12-11 | 2005-06-30 |
| 9 | Chapman, Keith (1942-07) | M | 83 | DirDirector | 1997-07-30 | 1998-12-21 |
| 10 | Clemons, Brian Patrick | M | 61 | DirDirector | 2005-11-30 | 2006-12-31 |
| 11 | Coughlan, Christopher Michael (1972-11) | M | 53 | DirDirector | 2020-09-14 | 2024-08-01 |
| 12 | Critchlow, Matthew James | M | 50 | DirDirector | 2017-03-01 | 2022-06-03 |
| 13 | Dean, David Charles (1952-05) | M | 73 | DirDirector | 2010-03-10 | 2013-01-03 |
| 14 | Del Prete, Amanda Louise | F | 55 | DirDirector | 2018-12-10 | 2021-11-30 |
| 15 | Farmery, Anna Louise | F | 59 | DirDirector | 2002-07-24 | 2006-03-17 |
| 16 | Franey, John Malcolm | M | 60 | DirDirector | 2019-03-18 | |
| 17 | Gardiner, Patricia Mary | F | 70 | DirDirector | 2011-12-31 | 2017-03-01 |
| 18 | Glen, Andrew Christopher | M | 64 | DirDirector | 2003-02-01 | 2003-07-04 |
| 19 | Haas, Donald Patrick | M | 54 | DirDirector | 2019-09-26 | 2020-08-07 |
| 20 | Hall Jr, Donald Joyce | 70 | DirDirector | 2010-03-18 | 2019-07-31 | |
| 21 | Hall, David Earl | M | 63 | DirDirector | 2005-12-05 | 2010-03-18 |
| 22 | Haupt, Hannah Elizabeth | F | 44 | DirDirector | 2022-07-22 | |
| 23 | Holland Junior, Smith Wilson | M | 57 | DirDirector | 2019-09-26 | 2023-12-14 |
| 24 | Johnson, David Anthony (1944-01) | M | 81 | DirDirector | 1997-07-30 | 1998-12-21 |
| 25 | Kane, Timothy James | M | 62 | DirDirector | 2001-12-11 | 2004-12-31 |
| 26 | Karavis, Graeme | M | 60 | DirDirector | 2023-04-18 | |
| 27 | Kay, Homer | 69 | DirDirector | 1998-09-30 | 1999-12-31 | |
| 28 | Mahoney, Cynthia Lynne | F | 61 | DirDirector | 2018-12-05 | 2020-10-15 |
| 29 | McDavid, William Mark | M | 67 | DirDirector | 2005-12-05 | 2010-10-27 |
| 30 | Perry, Michael (1964-12) | M | 61 | DirDirector | 2019-07-30 | 2019-09-26 |
| 31 | Powderly, Martin Gerard | M | 63 | DirDirector | 2003-07-01 | 2011-06-17 |
| 32 | Pryor Junior, William Lee | M | 49 | DirDirector | 2024-08-01 | |
| 33 | Richey, Martha Maxine | F | 59 | DirDirector | 2006-12-05 | 2011-12-31 |
| 34 | Rolt, Thomas David | M | 46 | DirDirector | 2022-07-22 | 2023-03-01 |
| 35 | Ryrie, John Peter Sinclair | M | 59 | DirDirector | 2010-03-10 | 2010-10-31 |
| 36 | Sharp, Matthew Simon | M | 70 | DirDirector | 1997-08-08 | 1999-09-30 |
| 37 | Shay, James Cornelius | M | 62 | DirDirector | 2017-03-01 | 2019-09-26 |
| DirDirector | 2024-04-05 | |||||
| 38 | Shiels, Anne | F | 64 | DirDirector | 2011-04-21 | 2015-12-24 |
| 39 | Simpson, Keith Charles Faraday | M | 92 | DirDirector | 1997-08-08 | 1998-09-30 |
| 40 | Singh, Ricky Roop | M | 48 | DirDirector | 2017-11-01 | 2019-07-01 |
| 41 | Smith, Hazel (1972-09) | F | 53 | DirDirector | 2020-03-01 | 2022-06-17 |
| 42 | Stuart, Ian Iveson | M | 74 | DirDirector | 2001-12-11 | 2011-12-31 |
| 43 | Sullivan, Brian Martin | M | 66 | DirDirector | 2010-03-10 | 2012-11-30 |
| 44 | Tapp, Christopher | M | 62 | DirDirector | 2001-12-11 | 2003-02-28 |
| 45 | Wilkinson, Janet (1964-01) | F | 61 | DirDirector | 2001-12-11 | 2003-11-30 |
| 46 | Wright, Steven Paul (1960-07) | M | 65 | DirDirector | 2010-03-10 | 2019-01-01 |
| 47 | Wright, Tracey Lee | F | 62 | DirDirector | 2003-02-01 | 2005-12-31 |
| 48 | Young, Mark Terence | M | 58 | DirDirector | 2013-01-02 | 2015-05-29 |
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