DE BEERS UK LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Adamson, Alastair Frost M 80 DirDirector 1997-01-27 2003-01-24
2 Arthur, Caitlin Fay F 38 DirDirector 2020-09-09 2024-10-01
3 Bhandari, Rajiu 73 DirDirector 2006-05-25
4 Blackhurst, Jonathan Andrew M 47 DirDirector 2023-01-01 2023-12-31
5 Bramall, Edwin Noel Westby M 100 DirDirector 1996-11-27
6 Byers, Nicholas Martin M 61 DirDirector 2014-01-09 2022-12-31
7 Calvert, Merlie Laura Dare F 50 DirDirector 2006-06-01 2007-09-07
8 Capon, Timothy Wills Hugh M 83 DirDirector 1994-04-11 2002-05-01
9 Cassleton Elliott, Norman M 107 DirDirector 1994-04-11
10 Clark, Raymond Alan (1949-09) M 74 DirDirector 2003-07-01 2004-09-07
11 Cleaver, Bruce Alan M 58 DirDirector 2008-10-07 2012-11-23
12 Cooper, Martin (1951-02) M 72 DirDirector 2003-07-01 2006-05-24
13 Corbett, Mark James Michael M 52 DirDirector 2023-01-01 2024-10-01
14 Cox, Alessandra Berry Ward 49 DirDirector 2008-01-14 2008-10-16
15 de Kettenis, Jean Pouppez 102 DirDirector 1996-11-27
16 Disborough, Jane Louise F 58 DirDirector 2008-10-07 2012-10-06
17 Du Toit, Lemize 39 DirDirector 2023-01-01 2024-10-01
18 Farmiloe, Michael John Meakin M 77 DirDirector 2002-08-23 2005-09-07
19 Flowerdew, Laura Ann F 47 DirDirector 2013-03-11 2015-04-24
20 Frankish, Jeanine Catherine F 43 DirDirector 2019-03-01 2022-06-01
21 Free, Matthew Lance M 59 DirDirector 2013-02-14 2014-05-20
22 Fricker, David Spencer M 57 DirDirector 2013-02-14 2020-11-30
23 Giles, Richard Graham M 46 DirDirector 2014-01-09 2017-10-13
24 Henderson, Roger William (1980-06) M 43 DirDirector 2023-01-01 2024-10-01
25 Kainyah, Rosalind Nana Emela F 65 DirDirector 2006-06-01 2008-10-07
26 Lussier, Stephen Christopher M 66 DirDirector 2003-07-01 2006-05-24
DirDirector 2008-10-07 2009-07-14
27 McDonald, Brian Lesile M 72 DirDirector 2003-07-01 2007-09-26
28 Mudge, Craig William M 74 DirDirector 2003-07-01 2005-09-15
29 Oberbeck, Esther F 62 DirDirector 2013-02-14 2024-04-16
30 Oliveira, Manuel Lino Silva De Sousa M 71 DirDirector 2002-08-23 2006-05-30
31 Oppenheimer, Jonathan Ernest Maximillian M 54 DirDirector 2006-06-01 2008-10-07
32 Oppenheimer, Jonathan Maximillian Ernest M 54 DirDirector 2006-06-01 2008-10-07
33 Oppenheimer, Nicholas Frank M 78 DirDirector 2000-06-23 2008-10-07
34 Page, Michael Barrie M 63 DirDirector 2006-04-20 2013-12-20
35 Penny, Gareth Peter Herbert M 61 DirDirector 2002-08-23 2008-10-07
36 Perry, Ryan Laurence William M 41 DirDirector 2023-01-01 2024-06-30
37 Premchand, Kishore Maneklal 110 DirDirector 1994-04-11
38 Ralfe, Gerard Maritz M 79 DirDirector 2000-06-23 2006-03-09
39 Rowley, Paul George M 58 DirDirector 2007-09-26 2008-10-15
40 Sallie, Faried 54 DirDirector 2014-05-21 2021-07-31
41 Savage, Jonathan David Harrison M 58 DirDirector 2014-05-21 2020-12-18
42 Shine, Varda 60 DirDirector 2006-04-20 2008-12-02
43 Somner, Peter Almond M 24 DirDirector 2002-08-23 2004-02-29
44 Tattershall, Alison Elizabeth F 43 DirDirector 2017-10-13 2019-03-01
45 White, Ian Gerald Warren M 79 DirDirector 2003-07-01 2004-06-25
46 Wisden, Nigel Patrick M 84 DirDirector 1997-01-27 2001-08-31

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