Stock GEMD GEM DIAMONDS LIMITED
Add to a list
To use this feature you must be a member
Log inSign up

Governance Gem Diamonds Limited

Equities

GEMD

VGG379591065

Non-Gold Precious Metals & Minerals

Market Closed - London S.E.
Other stock markets
 11:35:11 2024-12-05 am EST 		5-day change 1st Jan Change
9.740 GBX -4.18% Intraday chart for Gem Diamonds Limited -4.84% -26.63%
Dec. 03 Gem Diamonds Revises Letšeng Mine Plan in Lesotho, Secures Credit Facility Extension MT
Dec. 03 Gem Diamonds Limited - Special Call

Executive Committee: Gem Diamonds Limited

Manager
Positions heldSince
Clifford Elphick

Clifford Elphick

64 year

Chief Executive Officer 2006-01-19
Founder 2005-07-28
Michael Michael

Michael Michael

54 year

Director of Finance/CFO 2013-04-01
Brandon Michael de Bruin

Brandon Michael de Bruin

53 year

Chief Operating Officer 2021-02-28
Susan Wallace

Susan Wallace

Investor Relations Contact -
Jaco Houman

Jaco Houman

49 year

Chief Tech/Sci/R&D Officer 2021-03-31
Minelle Zech

Minelle Zech

49 year

Human Resources Officer 2018-12-31
Kiki Constantopoulos

Kiki Constantopoulos

44 year

Comptroller/Controller/Auditor 2023-04-30
Corporate Secretary 2023-04-30

Composition of the Board of Directors: Gem Diamonds Limited

Director
CommitteesSince
Harry Kenyon-Slaney

Harry Kenyon-Slaney

63 year

Compensation Committee 2020-02-23
Nominating Committee Chair 2017-06-05
Audit Committee 2024-05-23
Governance Committee 2023-12-31
Nominating Committee 2023-12-31
Michael Lynch-Bell

Michael Lynch-Bell

71 year

Audit Committee Chair 2015-12-14
Nominating Committee 2017-11-13
Compensation Committee Chair 2018-11-12
Audit Committee 2022-08-07
Nominating Committee Chair 2018-11-12
Compensation Committee 2022-08-07
HR Committee 2022-08-07
Rosalind Kainyah

Rosalind Kainyah

66 year

Audit Committee 2021-12-31
Compensation Committee 2021-12-31
Nominating Committee 2021-12-31
Compensation Committee Chair 2024-05-29
Michael Brown

Michael Brown

63 year

Audit Committee 2013-08-07
Nominating Committee 2017-12-31
Audit Committee Chair 2017-12-31
Mazvi Maharasoa

Mazvi Maharasoa

54 year

Director/Board Member 2019-06-30
Michael Michael

Michael Michael

54 year

Director/Board Member 2013-04-01
Clifford Elphick

Clifford Elphick

64 year

Director/Board Member 2006-01-19

Latest Appointments: Gem Diamonds Limited

EXECUTIVE CHANGES: Pendragon chair to remain chair of Pinewood Tech Jun. 01 AN
BiVictriX patent boost; 4Global deal extended Nov. 15 AN
TRADING UPDATES: Tandem says revenue to fall, in line with market view 23-02-01 AN
Gem Diamonds Limited Announces Directorate Changes, Effective May 1, 2021 21-04-29 CI
Gem Diamonds Limited Elects Mazvi Maharasoa as Director 20-06-03 CI
Gem Diamonds Limited Announces Appointment of Mazvi Maharasoa as Non-Executive Director 19-07-01 CI
Gem Diamonds Limited Approves Election of Johnny Velloza as Director 19-06-04 CI
More news

Former Officers and Directors: Gem Diamonds Limited

Insider
Positions held
SinceUntil
Glenn Turner
Glenn Turner
Director/Board Member 2006-04-30 2017-11-13
General Counsel 2009-09-06 2023-04-29
Corporate Officer/Principal 2009-08-26 2009-09-06
Corporate Secretary 2015-01-11 2023-04-29
Jonathan Velloza
Jonathan Velloza
Director/Board Member 2018-06-30 2021-04-30
Chief Operating Officer 2016-04-30 2018-08-31
Richard Williams
Richard Williams
Director/Board Member 2008-02-02 2017-12-31
Independent Dir/Board Member 2008-02-02 2017-12-31
Gavin A. Beevers
Gavin A. Beevers
Director/Board Member 2007-01-31 2017-12-30
Independent Dir/Board Member 2007-01-31 2017-12-30
Mike Salamon
Mike Salamon
Director/Board Member 2008-01-31 2017-10-21
Independent Dir/Board Member - 2017-10-21
Roger Davis
Roger Davis
Chairman 2007-01-31 2017-06-05
Independent Dir/Board Member 2007-01-31 2017-06-05
Alan Richard Ashworth
Alan Richard Ashworth
Director/Board Member 2010-09-01 2015-12-31
Chief Operating Officer 2007-10-31 2015-12-31
Dave Elzas
Dave Elzas
Director/Board Member 2005-10-17 2015-06-01
Independent Dir/Board Member 2005-10-17 2015-06-01
André G. Confavreux
André G. Confavreux
Corporate Secretary 2007-02-28 2015-01-10
Kevin M. Burford
Kevin M. Burford
Director/Board Member 2010-09-01 2013-03-31
Director of Finance/CFO 2006-01-19 2013-03-31
Graham Wheelock
Graham Wheelock
Founder 2005-07-28 -
Corporate Officer/Principal 2005-07-28 -
Richard Chetwode
Richard Chetwode
Public Communications Contact 2009-08-26 -
Lee-Anne de bruin
Lee-Anne de bruin
Corporate Officer/Principal 2007-07-31 -
Steve H. West
Steve H. West
Corporate Officer/Principal - -
Sherryn Tedder
Sherryn Tedder
Investor Relations Contact - -
Public Communications Contact - -
Kim O'Farrell
Kim O'Farrell
Public Communications Contact - -
Juliet Kirk
Juliet Kirk
Investor Relations Contact - -
Robin Renwick
Robin Renwick
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 7
Female 5

Of which Executive Committee

Male 4
Female 3

Of which Directors

Male 5
Female 2
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Gem Diamonds Limited
Gem Diamonds Limited is a United Kingdom-based global producer of high value diamonds. The Company owns around 70% of the Letseng mine in Lesotho. The Letseng mine is famous for the production of large, exceptional white diamonds, making it the highest dollar per carat kimberlite diamond mine in the world. In addition, Letseng has produced high quality pink and blue diamonds. Its segments include Lesotho; Belgium; BVI, RSA, UK and Cyprus, and Botswana. Lesotho segment is engaged in diamond mining activities. Belgium segment is engaged in sales, marketing and manufacturing of diamonds. BVI, RSA, UK and Cyprus segment is engaged in technical and administrative services. Botswana segment is engaged in diamond mining activities (on care and maintenance). It owns the Ghaghoo mine in Botswana. Its subsidiaries include Gem Diamond Technical Services (Proprietary) Limited, Letseng Diamonds (Proprietary) Limited, Gem Diamonds Botswana (Proprietary) Limited and Gem Diamonds Investments Limited.
Employees
327
Sector
Non-Gold Precious Metals & Minerals
Calendar
2025-03-12 - Q4 2024 Earnings Release (Projected)
More about the company

Departures of Key Persons

Roger Davis
-
Roger Davis

Chairman

2007-01-31 2017-06-05

  1. Stock Market
  2. Equities
  3. GEMD Stock
  4. Company Gem Diamonds Limited
  5. Governance