DE BEERS UK LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamson, Alastair Frost | M | 82 | DirDirector | 1997-01-27 | 2003-01-24 |
| 2 | Arthur, Caitlin Fay | F | 40 | DirDirector | 2020-09-09 | 2024-10-01 |
| 3 | Berridge, Alessandra Berry Ward | 51 | DirDirector | 2024-10-01 | ||
| 4 | Bhandari, Rajiu | 75 | DirDirector | 2006-05-25 | ||
| 5 | Blackhurst, Jonathan Andrew | M | 49 | DirDirector | 2023-01-01 | 2023-12-31 |
| 6 | Bramall, Edwin Noel Westby | M | 102 | DirDirector | 1996-11-27 | |
| 7 | Byers, Nicholas Martin | M | 63 | DirDirector | 2014-01-09 | 2022-12-31 |
| 8 | Calvert, Merlie Laura Dare | F | 52 | DirDirector | 2006-06-01 | 2007-09-07 |
| 9 | Capon, Timothy Wills Hugh | M | 85 | DirDirector | 1994-04-11 | 2002-05-01 |
| 10 | Cassleton Elliott, Norman | M | 109 | DirDirector | 1994-04-11 | |
| 11 | Clark, Raymond Alan (1949-09) | M | 76 | DirDirector | 2003-07-01 | 2004-09-07 |
| 12 | Cleaver, Bruce Alan | M | 60 | DirDirector | 2008-10-07 | 2012-11-23 |
| 13 | Cook, Alasdair Darley Shepheard | M | 50 | DirDirector | 2024-10-01 | |
| 14 | Cooper, Martin (1951-02) | M | 74 | DirDirector | 2003-07-01 | 2006-05-24 |
| 15 | Corbett, Mark James Michael | M | 54 | DirDirector | 2023-01-01 | 2024-10-01 |
| 16 | Cox, Alessandra Berry Ward | 51 | DirDirector | 2008-01-14 | 2008-10-16 | |
| 17 | de Kettenis, Jean Pouppez | 104 | DirDirector | 1996-11-27 | ||
| 18 | Disborough, Jane Louise | F | 60 | DirDirector | 2008-10-07 | 2012-10-06 |
| 19 | Du Toit, Lemize | 41 | DirDirector | 2023-01-01 | 2024-10-01 | |
| 20 | Farmiloe, Michael John Meakin | M | 79 | DirDirector | 2002-08-23 | 2005-09-07 |
| 21 | Flowerdew, Laura Ann | F | 49 | DirDirector | 2013-03-11 | 2015-04-24 |
| 22 | Frankish, Jeanine Catherine | F | 45 | DirDirector | 2019-03-01 | 2022-06-01 |
| 23 | Free, Matthew Lance | M | 61 | DirDirector | 2013-02-14 | 2014-05-20 |
| 24 | Fricker, David Spencer | M | 59 | DirDirector | 2013-02-14 | 2020-11-30 |
| 25 | Giles, Richard Graham | M | 48 | DirDirector | 2014-01-09 | 2017-10-13 |
| 26 | Henderson, Roger William (1980-06) | M | 45 | DirDirector | 2023-01-01 | 2024-10-01 |
| 27 | Kainyah, Rosalind Nana Emela | F | 67 | DirDirector | 2006-06-01 | 2008-10-07 |
| 28 | Lawson, Richard Shaun | M | 52 | DirDirector | 2024-10-01 | |
| 29 | Lussier, Stephen Christopher | M | 68 | DirDirector | 2003-07-01 | 2006-05-24 |
| DirDirector | 2008-10-07 | 2009-07-14 | ||||
| 30 | McDonald, Brian Lesile | M | 74 | DirDirector | 2003-07-01 | 2007-09-26 |
| 31 | Mehta, Rajshree | 56 | DirDirector | 2023-07-17 | 2024-10-01 | |
| 32 | Mpugwa, Malebogo Itumeleng | 51 | DirDirector | 2024-10-01 | ||
| 33 | Mudge, Craig William | M | 76 | DirDirector | 2003-07-01 | 2005-09-15 |
| 34 | Oberbeck, Esther | F | 64 | DirDirector | 2013-02-14 | 2024-04-16 |
| 35 | Oliveira, Manuel Lino Silva De Sousa | M | 73 | DirDirector | 2002-08-23 | 2006-05-30 |
| 36 | Oppenheimer, Jonathan Ernest Maximillian | M | 56 | DirDirector | 2006-06-01 | 2008-10-07 |
| 37 | Oppenheimer, Jonathan Maximillian Ernest | M | 56 | DirDirector | 2006-06-01 | 2008-10-07 |
| 38 | Oppenheimer, Nicholas Frank | M | 80 | DirDirector | 2000-06-23 | 2008-10-07 |
| 39 | Page, Michael Barrie | M | 65 | DirDirector | 2006-04-20 | 2013-12-20 |
| 40 | Penny, Gareth Peter Herbert | M | 63 | DirDirector | 2002-08-23 | 2008-10-07 |
| 41 | Perry, Ryan Laurence William | M | 43 | DirDirector | 2023-01-01 | 2024-06-30 |
| 42 | Premchand, Kishore Maneklal | 112 | DirDirector | 1994-04-11 | ||
| 43 | Ralfe, Gerard Maritz | M | 81 | DirDirector | 2000-06-23 | 2006-03-09 |
| 44 | Rowley, Paul George | M | 60 | DirDirector | 2007-09-26 | 2008-10-15 |
| 45 | Sallie, Faried | 56 | DirDirector | 2014-05-21 | 2021-07-31 | |
| 46 | Savage, Jonathan David Harrison | M | 60 | DirDirector | 2014-05-21 | 2020-12-18 |
| 47 | Shine, Varda | 62 | DirDirector | 2006-04-20 | 2008-12-02 | |
| 48 | Smith, Kevin Darcy | M | 51 | DirDirector | 2024-10-01 | |
| 49 | Somner, Peter Almond | M | 26 | DirDirector | 2002-08-23 | 2004-02-29 |
| 50 | Tattershall, Alison Elizabeth | F | 45 | DirDirector | 2017-10-13 | 2019-03-01 |
| 51 | White, Ian Gerald Warren | M | 81 | DirDirector | 2003-07-01 | 2004-06-25 |
| 52 | Wisden, Nigel Patrick | M | 86 | DirDirector | 1997-01-27 | 2001-08-31 |
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