NATURAL DIAMOND COUNCIL LIMITED

Company number 09608626

26 officers / 20 resignations

CONSEILLER, Sandrine

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 28 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

COPPENS, Patrik

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 30 November 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DUFFY, Richard

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 April 2019
• Nationality: South African
• Country of residence: England
• Occupation: Mining

KELLIE, David Anthony

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

MASIRE, Mmetla

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 6 May 2024
• Nationality: Botswanan
• Country of residence: Botswana
• Occupation: Director

RANDHAWA, Shon

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 27 April 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BARATGIN, Laure

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 9 March 2021
• Resigned on: 30 June 2021
• Nationality: French
• Country of residence: Singapore
• Occupation: Company Director

BARATGIN, Laure

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 September 2020
• Resigned on: 1 January 2021
• Nationality: French
• Country of residence: Singapore
• Occupation: Company Director

CHIRGWIN, Alan Kevin

• Correspondence address: 12 Marina Boulevard, 20-01 Marina Bay Financial Centre Tower 3, Singapore, 018982
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2017
• Resigned on: 24 September 2020
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Businessman

DIPPENAAR, Johannes Christoffel

• Correspondence address: Block 3, Silverpoint Office Park, 22 Ealing Crescent, Bryanston 2021, South Africa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 July 2015
• Resigned on: 1 April 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive

DOWDING, Marcus Philip

• Correspondence address: 1 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 May 2015
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELPHICK, Clifford Thomas

• Correspondence address: Unit 4, Villoressi Office Park, 63a Kent Road, Dunkeld, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 July 2015
• Resigned on: 31 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive

FARRY, Clayton Simon Patrick

• Correspondence address: 12 Marina Boulevard, #20-01 Marina Bay Financial Centre Tower 3, Singapore, Singapore, 018982
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 October 2016
• Resigned on: 1 April 2017
• Nationality: New Zealand
• Country of residence: Singapore
• Occupation: Businessman

GISTELINCK, Karina

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 15 July 2021
• Resigned on: 15 August 2021
• Nationality: Belgian
• Country of residence: Singapore
• Occupation: Director

INGLE, Eric Dunham

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 August 2023
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

IVANOV, Sergey

• Correspondence address: 24 Ozerkovskaya Nab., Moscow, Russia
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 31 August 2017
• Resigned on: 25 February 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: President

KAYE, Kristal

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 April 2021
• Resigned on: 30 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

LAMB, William

• Correspondence address: Suite 2000, 885 West Georgia Street, Vancouver Bc, V6c 3e8, Canada
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 July 2015
• Resigned on: 26 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

LIEBERHERR, Jean-Marc

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2015
• Resigned on: 22 January 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Managing Director

LUSSIER, Stephen Christopher

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 July 2015
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

POLYAKOV, Andrey

• Correspondence address: 10-12, 1-St Kazachy, Pereulok, 119017, Moscow, Russia
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 July 2015
• Resigned on: 30 June 2017
• Nationality: Russian
• Country of residence: Russia
• Occupation: Mining

POUNDS, James Richard William

• Correspondence address: Dominion Diamond Uk Ltd, 1st Floor, 28 Ely Place, London, United Kingdom, EC1N 6TD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 July 2015
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PRAGER, David Alexander

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 January 2023
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Manit Mukeshkumar

• Correspondence address: PO BOX 191531, Off #1508, 1 Lake Plaza, Jlt, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 July 2018
• Resigned on: 20 May 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director, Diamond Industry

THOMAS, Eira Margaret

• Correspondence address: Addleshaw Goddard Llp, Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 February 2018
• Resigned on: 22 August 2023
• Nationality: Canadian,British
• Country of residence: Canada
• Occupation: Ceo Lucara Diamond Corp.

TROTT, Simon Callas

• Correspondence address: C/O Rio Tinto, 37 Belmont Avenue, Belmont, Australia, WA 6104
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 January 2016
• Resigned on: 10 October 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director