Graff Diamonds Corporation

Snapshot date:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Daft, Douglas M 83 INEDIndependent Non-Executive Director 2012-05-17 2012-05-31
2 De Sousa Oliveira, Manuel Lino Silva M 74 INEDIndependent Non-Executive Director 2012-05-17 2012-05-31
3 Graff, Francois Xavier M 63 CEOChief Executive Officer 2012-02-14
4 Graff, Laurence M 88 ChChairman 2012-02-14
5 Jack, Graeme Allan 蓆紀倫 M 76 INEDIndependent Non-Executive Director 2012-05-17 2012-05-31
6 Paine, Nicholas (1960-10-15) M 66 FDFinance Director 2012-02-14
7 Pascal, Philippe M 72 INEDIndependent Non-Executive Director 2012-05-17 2012-05-31

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Sparrow, Charles M CoSecCompany Secretary 2012-05

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