DE BEERS JEWELLERS LIMITED
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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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, James Gilbert | M | 66 | DirDirector | 2001-07-27 | 2006-03-27 |
| 2 | Andrews, Simon Thomas Ian | M | 38 | DirDirector | 2024-09-05 | |
| 3 | Assimon, Celine | 49 | DirDirector | 2020-09-24 | 2025-02-11 | |
| 4 | Belloni, Antonio Federico | M | 72 | DirDirector | 2001-07-27 | 2017-03-20 |
| 5 | Brown, Stuart Michael (1964-04) | M | 62 | DirDirector | 2009-06-26 | 2011-07-12 |
| 6 | Carrive, Olivier Pierre | M | 71 | DirDirector | 2008-04-28 | 2017-03-20 |
| 7 | Cleaver, Bruce Alan | M | 61 | DirDirector | 2013-05-10 | 2018-06-13 |
| 8 | De Sousa Oliveira, Manuel Lino Silva | M | 74 | DirDirector | 2001-01-12 | 2008-04-16 |
| 9 | Delage, Francois Louis Michel | M | 61 | DirDirector | 2018-06-13 | 2020-09-29 |
| 10 | Disborough, Jane Louise | F | 61 | DirDirector | 2008-04-16 | 2010-07-02 |
| DirDirector | 2010-10-07 | 2012-10-06 | ||||
| 11 | Giles, Richard Graham | M | 49 | DirDirector | 2018-06-13 | 2021-09-30 |
| 12 | Girard Ep. Conseiller, Sandrine Gladys | F | 54 | DirDirector | 2024-09-05 | |
| 13 | Guiony, Jean-Jacques | M | 65 | DirDirector | 2009-10-08 | 2017-03-20 |
| 14 | Haquet, Pierre | M | 83 | DirDirector | 2002-05-14 | 2008-04-16 |
| 15 | Jilla, Cyrus David | M | 57 | DirDirector | 2010-07-02 | 2013-03-08 |
| 16 | Jones, Christopher Ian Montague | M | 71 | DirDirector | 2001-07-27 | 2009-06-26 |
| 17 | Lussier, Stephen Christopher | M | 69 | DirDirector | 2006-07-07 | 2022-06-30 |
| 18 | Mallevays, Pierre Maurice Gilbert | M | 64 | DirDirector | 2001-01-12 | 2001-07-27 |
| 19 | Mellier, Philippe Jean-Claude | M | 71 | DirDirector | 2011-07-19 | 2016-06-30 |
| 20 | Mezan de Malartic, Caroline | F | 58 | DirDirector | 2016-07-08 | 2017-03-20 |
| 21 | Mostyn, Gareth (1972-06) | M | 54 | DirDirector | 2012-10-08 | 2018-01-31 |
| 22 | Pascal, Philippe-Xavier Marie | M | 72 | DirDirector | 2001-07-27 | 2011-07-12 |
| 23 | Patel, Nimesh Balvir | 49 | DirDirector | 2016-10-19 | 2018-06-13 | |
| 24 | Penny, Gareth Peter Herbert | M | 64 | DirDirector | 2006-03-27 | 2010-10-07 |
| 25 | Pregnolato, Alex | 53 | DirDirector | 2021-09-27 | 2024-09-06 | |
| 26 | Ralfe, Gerard Maritz | M | 82 | DirDirector | 2001-01-12 | 2006-07-07 |
| 27 | Rolley, Bernard | M | 81 | DirDirector | 2002-05-14 | 2009-10-08 |
| 28 | Steinberg, Michael K | M | 98 | DirDirector | 2001-07-27 | 2002-05-14 |
| 29 | Trapani, Francesco (1957-03) | M | 69 | DirDirector | 2011-07-12 | 2016-07-01 |
| 30 | Ullman III, Myron Edward | M | 80 | DirDirector | 2001-01-12 | 2002-05-14 |
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