Comitato esecutivo: Pallinghurst Resources Ltd

Manager
Posizioni ricoperteDa
Sean Gilbertson

Sean Gilbertson

53 anni

Chief Executive Officer 31/03/2018
David Lovett

David Lovett

43 anni

Director of Finance/CFO 31/03/2018
Toby Hewitt

Toby Hewitt

General Counsel 27/09/2018
Corporate Secretary 27/09/2018
Dewald Blom

Dewald Blom

Chief Tech/Sci/R&D Officer 06/12/2018
Emily Dungey

Emily Dungey

Public Communications Contact -
Sales & Marketing -
Adrian Banks

Adrian Banks

47 anni

Sales & Marketing 01/08/2017
Ian Hughes

Ian Hughes

Investor Relations Contact -

Composizione del Consiglio di amministrazione: Pallinghurst Resources Ltd

Amministratore
ComitatiDa
Bruce Cleaver

Bruce Cleaver

60 anni

Nominating Committee Chair 01/07/2024
Audit Committee 22/07/2024
Mary Reilly

Mary Reilly

70 anni

Compensation Committee 04/12/2020
Nominating Committee 01/02/2023
Audit Committee Chair 01/04/2024
Audit Committee 01/02/2023
Governance Committee 01/02/2023
Kieran Daly

Kieran Daly

Compensation Committee
Nominating Committee
Audit Committee Chair
Simon Scott

Simon Scott

67 anni

Audit Committee Chair 01/01/2024
Audit Committee 01/07/2024
Nominating Committee 01/07/2024
Kwape Mmela

Kwape Mmela

55 anni

Audit Committee 01/07/2024
Nominating Committee 31/07/2017
Compensation Committee Chair 31/07/2017
Patrick Eugenio Sacco

Patrick Eugenio Sacco

47 anni

Compensation Committee 11/10/2021
David Lovett

David Lovett

43 anni

Director/Board Member 01/01/2008
Sean Gilbertson

Sean Gilbertson

53 anni

Director/Board Member 17/07/2017

Ex dirigenti e amministratori: Pallinghurst Resources Ltd

Insider
Posizioni ricoperte
DaA
Lumkile Mondi
Lumkile Mondi
Director/Board Member 29/10/2015 01/07/2024
Independent Dir/Board Member 29/10/2015 01/07/2024
Martin Tolcher
Martin Tolcher
Director/Board Member 17/09/2010 25/11/2019
Chairman 25/11/2019 01/07/2024
Independent Dir/Board Member 25/11/2008 01/07/2024
Carel Malan
Carel Malan
Director/Board Member 09/01/2019 01/07/2024
Independent Dir/Board Member 09/01/2019 01/04/2024
Mark Lawrie
Mark Lawrie
Investor Relations Contact 01/05/2018 01/05/2022
Christoffel Wiese
Christoffel Wiese
Director/Board Member 15/02/2013 23/09/2021
Brian Patrick Gilbertson
Brian Patrick Gilbertson
Chairman 09/06/2009 25/11/2019
Erich Clarke
Erich Clarke
Director/Board Member 26/06/2017 07/01/2019
Independent Dir/Board Member 26/06/2017 07/01/2019
Priyank Thapliyal
Priyank Thapliyal
Director/Board Member 11/07/2017 15/11/2017
Chief Operating Officer 11/07/2017 15/11/2017
Stuart Platt-Ransom
Stuart Platt-Ransom
Director/Board Member 17/09/2010 11/07/2017
Independent Dir/Board Member 04/09/2007 11/07/2017
Clive Harris
Clive Harris
Director/Board Member 17/09/2010 11/07/2017
Independent Dir/Board Member 04/09/2007 11/07/2017
Patricia White
Patricia White
Director/Board Member 29/02/2012 15/03/2013
Independent Dir/Board Member 29/02/2012 15/03/2013
Andrew Willis
Andrew Willis
Director/Board Member 17/09/2010 -
Director of Finance/CFO 17/09/2010 -
Arne Hojriis Frandsen
Arne Hojriis Frandsen
Director/Board Member 17/09/2010 -
Chief Executive Officer 17/09/2010 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 11
Donna 2

Di cui Comitato esecutivo

Uomo 6
Donna 1

Di cui Direttori

Uomo 7
Donna 1

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
-
Logo Pallinghurst Resources Ltd
Gemfields Group Limited è specializzata nell'esplorazione e nello sfruttamento di miniere di gemme situate in Zambia e Mozambico.
Dipendenti
-
Altre informazioni sulla società

Partenze di persone chiave

Arne Hojriis Frandsen
-
Arne Hojriis Frandsen

Chief Executive Officer

17/09/2010 -

Brian Patrick Gilbertson
-
Brian Patrick Gilbertson

Chairman

09/06/2009 25/11/2019

Martin Tolcher
-
Martin Tolcher

Chairman

25/11/2019 01/07/2024