Gem Diamonds Limited (GEMD) Board of Directors | Ticker

/Equities/XLON/GEMD/Directors

Gem Diamonds Limited Directors

/Equities/XLON/GEMD/Directors

Gem Diamonds Limited Directors

Board of Directors (14)

Harry Kenyon-Slaney

Non-Executive Chairperson

–

M Brown

Non-Executive Director

–

H Kenyon- Slaney

Non-Executive Director

–

M Lynch-Bell

Non-Executive Director

–

M Maharashtra

Non-Executive Director

–

Janet Blas

Non-Executive Director

–

C Elphick

Executive Director

–

M Michael

Executive Director

–

R Kainyah

Non-Executive Director

–

The Board of Directors

–

Independent Tailings Review Board

Independent Technical Review Board (ITRB)

–

Minelle Zech

–

Kiki Constantopoulos

–

Brandon de Bruin

–

Name	Role	Appointed	Tenure	Nationality
Harry Kenyon-Slaney	Non-Executive Chairperson	–	–	–
M Brown	Non-Executive Director	–	–	–
HK H Kenyon- Slaney	Non-Executive Director	–	–	–
ML M Lynch-Bell	Non-Executive Director	–	–	–
MM M Maharashtra	Non-Executive Director	–	–	–
Janet Blas	Non-Executive Director	–	–	–
C Elphick	Executive Director	–	–	–
M Michael	Executive Director	–	–	–
R Kainyah	Non-Executive Director	–	–	–
TB The Board of Directors	–	–	–	–
IT Independent Tailings Review Board	Independent Technical Review Board (ITRB)	–	–	–
Minelle Zech	–	–	–	–
Kiki Constantopoulos	–	–	–	–
Brandon de Bruin	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
C Elphick	Executive Director	£532,041	£31,923	£106,225	£408,721	£39,904	£1,012,589
M Michael	Executive Director	£351,125	£21,067	£76,208	£293,223	£26,334	£691,749
H Kenyon- Slaney	Non-Executive Director	£134,640	–	–	–	–	£134,640
M Lynch-Bell	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Brown	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Maharashtra	Non-Executive Director	£58,344	–	–	–	–	£58,344
R Kainyah	Non-Executive Director	£58,344	–	–	–	–	£58,344

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
C Elphick	Executive Director	£526,925	£30,977	£67,541	£67,541	£39,520	£664,963
M Michael	Executive Director	£347,749	£20,864	£46,535	£46,535	£26,081	£441,229
H Kenyon- Slaney	Non-Executive Director	£134,640	–	–	–	–	£134,640
M Lynch-Bell	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Brown	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Maharashtra	Non-Executive Director	£58,344	–	–	–	–	£58,344
R Kainyah	Non-Executive Director	£58,344	–	–	–	–	£58,344

Board of Directors (14)

Harry Kenyon-Slaney

Non-Executive Chairperson

–

M Brown

Non-Executive Director

–

H Kenyon- Slaney

Non-Executive Director

–

M Lynch-Bell

Non-Executive Director

–

M Maharashtra

Non-Executive Director

–

Janet Blas

Non-Executive Director

–

C Elphick

Executive Director

–

M Michael

Executive Director

–

R Kainyah

Non-Executive Director

–

The Board of Directors

–

Independent Tailings Review Board

Independent Technical Review Board (ITRB)

–

Minelle Zech

–

Kiki Constantopoulos

–

Brandon de Bruin

–

Name	Role	Appointed	Tenure	Nationality
Harry Kenyon-Slaney	Non-Executive Chairperson	–	–	–
M Brown	Non-Executive Director	–	–	–
HK H Kenyon- Slaney	Non-Executive Director	–	–	–
ML M Lynch-Bell	Non-Executive Director	–	–	–
MM M Maharashtra	Non-Executive Director	–	–	–
Janet Blas	Non-Executive Director	–	–	–
C Elphick	Executive Director	–	–	–
M Michael	Executive Director	–	–	–
R Kainyah	Non-Executive Director	–	–	–
TB The Board of Directors	–	–	–	–
IT Independent Tailings Review Board	Independent Technical Review Board (ITRB)	–	–	–
Minelle Zech	–	–	–	–
Kiki Constantopoulos	–	–	–	–
Brandon de Bruin	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
C Elphick	Executive Director	£532,041	£31,923	£106,225	£408,721	£39,904	£1,012,589
M Michael	Executive Director	£351,125	£21,067	£76,208	£293,223	£26,334	£691,749
H Kenyon- Slaney	Non-Executive Director	£134,640	–	–	–	–	£134,640
M Lynch-Bell	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Brown	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Maharashtra	Non-Executive Director	£58,344	–	–	–	–	£58,344
R Kainyah	Non-Executive Director	£58,344	–	–	–	–	£58,344

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
C Elphick	Executive Director	£526,925	£30,977	£67,541	£67,541	£39,520	£664,963
M Michael	Executive Director	£347,749	£20,864	£46,535	£46,535	£26,081	£441,229
H Kenyon- Slaney	Non-Executive Director	£134,640	–	–	–	–	£134,640
M Lynch-Bell	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Brown	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Maharashtra	Non-Executive Director	£58,344	–	–	–	–	£58,344
R Kainyah	Non-Executive Director	£58,344	–	–	–	–	£58,344

Board of Directors (14)

Harry Kenyon-Slaney

Non-Executive Chairperson

–

M Brown

Non-Executive Director

–

H Kenyon- Slaney

Non-Executive Director

–

M Lynch-Bell

Non-Executive Director

–

M Maharashtra

Non-Executive Director

–

Janet Blas

Non-Executive Director

–

C Elphick

Executive Director

–

M Michael

Executive Director

–

R Kainyah

Non-Executive Director

–

The Board of Directors

–

Independent Tailings Review Board

Independent Technical Review Board (ITRB)

–

Minelle Zech

–

Kiki Constantopoulos

–

Brandon de Bruin

–

Name	Role	Appointed	Tenure	Nationality
Harry Kenyon-Slaney	Non-Executive Chairperson	–	–	–
M Brown	Non-Executive Director	–	–	–
HK H Kenyon- Slaney	Non-Executive Director	–	–	–
ML M Lynch-Bell	Non-Executive Director	–	–	–
MM M Maharashtra	Non-Executive Director	–	–	–
Janet Blas	Non-Executive Director	–	–	–
C Elphick	Executive Director	–	–	–
M Michael	Executive Director	–	–	–
R Kainyah	Non-Executive Director	–	–	–
TB The Board of Directors	–	–	–	–
IT Independent Tailings Review Board	Independent Technical Review Board (ITRB)	–	–	–
Minelle Zech	–	–	–	–
Kiki Constantopoulos	–	–	–	–
Brandon de Bruin	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
C Elphick	Executive Director	£532,041	£31,923	£106,225	£408,721	£39,904	£1,012,589
M Michael	Executive Director	£351,125	£21,067	£76,208	£293,223	£26,334	£691,749
H Kenyon- Slaney	Non-Executive Director	£134,640	–	–	–	–	£134,640
M Lynch-Bell	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Brown	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Maharashtra	Non-Executive Director	£58,344	–	–	–	–	£58,344
R Kainyah	Non-Executive Director	£58,344	–	–	–	–	£58,344

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
C Elphick	Executive Director	£526,925	£30,977	£67,541	£67,541	£39,520	£664,963
M Michael	Executive Director	£347,749	£20,864	£46,535	£46,535	£26,081	£441,229
H Kenyon- Slaney	Non-Executive Director	£134,640	–	–	–	–	£134,640
M Lynch-Bell	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Brown	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Maharashtra	Non-Executive Director	£58,344	–	–	–	–	£58,344
R Kainyah	Non-Executive Director	£58,344	–	–	–	–	£58,344

Board of Directors (14)

Harry Kenyon-Slaney

Non-Executive Chairperson

–

M Brown

Non-Executive Director

–

H Kenyon- Slaney

Non-Executive Director

–

M Lynch-Bell

Non-Executive Director

–

M Maharashtra

Non-Executive Director

–

Janet Blas

Non-Executive Director

–

C Elphick

Executive Director

–

M Michael

Executive Director

–

R Kainyah

Non-Executive Director

–

The Board of Directors

–

Independent Tailings Review Board

Independent Technical Review Board (ITRB)

–

Minelle Zech

–

Kiki Constantopoulos

–

Brandon de Bruin

–

Name	Role	Appointed	Tenure	Nationality
Harry Kenyon-Slaney	Non-Executive Chairperson	–	–	–
M Brown	Non-Executive Director	–	–	–
HK H Kenyon- Slaney	Non-Executive Director	–	–	–
ML M Lynch-Bell	Non-Executive Director	–	–	–
MM M Maharashtra	Non-Executive Director	–	–	–
Janet Blas	Non-Executive Director	–	–	–
C Elphick	Executive Director	–	–	–
M Michael	Executive Director	–	–	–
R Kainyah	Non-Executive Director	–	–	–
TB The Board of Directors	–	–	–	–
IT Independent Tailings Review Board	Independent Technical Review Board (ITRB)	–	–	–
Minelle Zech	–	–	–	–
Kiki Constantopoulos	–	–	–	–
Brandon de Bruin	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
C Elphick	Executive Director	£532,041	£31,923	£106,225	£408,721	£39,904	£1,012,589
M Michael	Executive Director	£351,125	£21,067	£76,208	£293,223	£26,334	£691,749
H Kenyon- Slaney	Non-Executive Director	£134,640	–	–	–	–	£134,640
M Lynch-Bell	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Brown	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Maharashtra	Non-Executive Director	£58,344	–	–	–	–	£58,344
R Kainyah	Non-Executive Director	£58,344	–	–	–	–	£58,344

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
C Elphick	Executive Director	£526,925	£30,977	£67,541	£67,541	£39,520	£664,963
M Michael	Executive Director	£347,749	£20,864	£46,535	£46,535	£26,081	£441,229
H Kenyon- Slaney	Non-Executive Director	£134,640	–	–	–	–	£134,640
M Lynch-Bell	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Brown	Non-Executive Director	£58,344	–	–	–	–	£58,344
M Maharashtra	Non-Executive Director	£58,344	–	–	–	–	£58,344
R Kainyah	Non-Executive Director	£58,344	–	–	–	–	£58,344