People: Diamondcorp PLC (DCP.L)

DCP.L on London Stock Exchange

6.75GBp
26 Nov 2014
Price Change (% chg)

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Prev Close
6.75p
Open
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Day's High
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Day's Low
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Volume
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Avg. Vol
707,762
52-wk High
8.25p
52-wk Low
4.50p

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Summary

Name Age Since Current Position

Euan Worthington

60 2010 Executive Chairman of the Board

Paul Loudon

52 Chief Executive Officer, Managing Director, Director

Sanette de Wet

2013 Chief Financial Officer

Jonathan Willis-Richards

59 2006 Non-Executive Director

R. Nicholas Allen

77 2013 Senior Non-Executive Independent Director

Hulme Scholes

48 2013 Independent Non-Executive Director

Michael Toxvaerd

2012 Non-Executive Independent Director

Yasumi Toyoda

IR Contact

Biographies

Name Description

Euan Worthington

Mr. Euan A. Worthington is an Executive Chairman of the Board of Diamondcorp Plc. He has been associated with and involved in exploration, mining development, analysis and corporate finance in London for over 25 years. He has worked as an independent mining finance consultant since 2001 and is Chairman of African Eagle Resources plc and a non-executive director of European Nickel plc, both listed on AIM. He holds a BSc Geology (Hons) from Kings College, London, a DIC (Mineral Resources Engineering) and MSc in Mineral Production Management from the Royal School of Mines, Imperial College, London.

Paul Loudon

Mr. Paul R. Loudon is Chief Executive Officer, Managing Director, Director of Diamondcorp Plc. He has more than 20 years’ experience in stockbroking, corporate finance and the management of junior mining and exploration companies. He has been President of Battlefields Minerals Corporation of Toronto and Non-executive Chairman of BDI Mining Corp. He was head of Equities at Loeb Aron & Company Ltd, a London corporate finance house specialising in the mining sector, where he was responsible for raising considerable sums of equity capital for resource companies listed in the United Kingdom, Canada and Australia.

Sanette de Wet

Ms. Sanette de Wet is Chief Financial Officer of DiamondCorp PLC. Ms. de Wet is an accountant and was previously the Financial Manager of Specialized Metallurgical Projects Ltd. Ms. de Wet will manage the existing finance team in place at the Lace Mine.

Jonathan Willis-Richards

Dr. Jonathan Willis-Richards is Non-Executive Director of Diamondcorp Plc. He holds a bachelor’s degree in geology from Oxford University, a master’s degree in mining geology, and a PhD from the Cambourne School of Mines. He is internationally known for his PhD work on numerical modelling in the areas of fractured geothermal and mineralised systems, and is a founder and Managing Director of London mining corporate finance house, Loeb Aron & Company Ltd.

R. Nicholas Allen

Mr. R. Nicholas Allen is Senior Non-Executive Independent Director of Diamondcorp Plc. He was born in 1937 and has worked in the mining industry for over 40 years, primarily in diamond mining and marketing, including periods with Consolidated African Selection Trust Limited, D.Drukker & Zn NV, George Evans of Antwerp and Benguela Concessions Limited. He is a non-executive director of Mercator Gold plc.

Hulme Scholes

Mr. John Hulme Scholes is an Independent Non-Executive Director of Diamondcorp Plc., effective August 1, 2013. Mr. Scholes is a South African attorney with his primary focus being mining and mineral law. Before studying Law at Wits University in Johannesburg he completed his National Service and a year working for Rand Mines on the Harmony Gold Mine. He completed a Bachelor of Arts Degree (1990) and Bachelor of Laws (LLB) Degree (1992). Over the past 20 years he has been a Partner at three law firms and is now a Director of Malan Scholes Attorneys practising exclusively in the field of Mining and Mineral Law. He is a Director of Aquarius Platinum (South Africa) (Pty) Ltd, West Wits Mining Ltd, Randgold & Exploration Company Ltd and Lace Diamond Mines (Pty) Ltd.

Michael Toxvaerd

Mr. Michael Hjelm Toxvaerd is Non-Executive Independent Director of DiamondCorp PLC., since 1 May 2012. Mr. Toxvaerd is Chief Investment Officer of HBG Management Partners, a UK private equity firm serving high net worth private and institutional clients in the Arabian Gulf. He has more than 15 years of experience founding, operating, acquiring, integrating and a variety of businesses in private equity and public markets at board and senior management level. Mr Toxvaerd was most recently Founder, CEO and Deputy Chairman of NeutraHealth plc, an AIM listed company. He holds an MBA from Cranfield School of Management. He is also a non-executive Director of European Islamic Investment Bank plc ("EIIB"), an AIM listed company and shareholder of DiamondCorp. He also serves as a Director of European Islamic Investment Bank Plc, Aquacell International Limited, HBG Holdings UK LLP, Bg2zero Ltd, HBG Small Cap 2 LTD, Biocare 2000 Limited, HBG Small Cap 3 LTD, Biocare Agricultural Supplies Limited, HBG Small Cap 4 LTD, Biocare Clinics Limited, HBG Small Cap SPV 1 Limited, Biocare (Holdings) Limited, Letssavesomemoney Limited, Biocare International Limited, PAF Ventures Limited, Biocare Limited, PAF Ventures Limited, PAF Entertainment Limited, Brunel Healthcare Limited, Brunel Healthcare Manufacturing Limited, Natural Wellbeing Limited, Neutrahealth plc, Nutrahealth Limited, Nutrahealth UK Limited, Perrigo Pharma Limited, Totally Nourish Limited.

Yasumi Toyoda

Basic Compensation

Name Fiscal Year Total

Euan Worthington

90,000

Paul Loudon

280,412

Sanette de Wet

--

Jonathan Willis-Richards

15,000

R. Nicholas Allen

15,000

Hulme Scholes

--

Michael Toxvaerd

--

Yasumi Toyoda

--
As Of 30 Dec 2013
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