Description

Botswana Diamonds. is a diamond exploration and project development company that holds exploration licences in Botswana and South Africa. The company’s experienced team has a successful track record of discovery. Botswana Diamonds is listed on AIM (Ticker: BOD) and on the Botswana Stock Exchange.

John Teeling:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Campbell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Finn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Horgan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Robert Bouquet:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

Subsribe/ Login to view details on company rating

 

5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

BSE
GB00B5TFC825
LSE
GB00B5TFC825

 

Subscribe/ Login to view more details on Health Status 

 

Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Moody'sCredit LogoUnited States of AmericaNew YorkA3

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

John

Executive
NationalityIreland
79
RoleChairman
QualificationMBA, Degrees in Economics and Business
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

James

Executive
NationalityAmerican
61
RoleMD
QualificationMBA, Business Administration and Management
Date Appointed: 01/01/2016
Duration:
9 years and 10 months
Independance: Y
Name

James

Executive
NationalityAmerican
67
RoleFinance Director
QualificationDegree in Management
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

David

Executive
NationalityAmerican
66
RoleED
QualificationMBA, law degree
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Robert

Executive
NationalityAmerican
55
RoleED
QualificationDegree in Management and French
Date Appointed: 01/01/2014
Duration:
11 years and 10 months
Independance: N

 

Directors Tenure

Name
Duration
Name

John Teeling

Duration15 years and 10 months
Name

James Campbell

Duration9 years and 10 months
Name

James Finn

Duration15 years and 10 months
Name

David Horgan

Duration15 years and 10 months
Name

Robert Bouquet

Duration11 years and 10 months

 

Director Experience

Name
Experience
Name

John

Experience Mining and Metals, Education
Name

James

Experience Mining and Metals
Name

James

Experience Financial Services
Name

David

Experience Oil and Gas
Name

Robert

Experience Mining and Metals

 

Company Auditors

Name
Date Appointed
Years
Name

Other

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

John Teeling

Mainboard, Audit, Remuneration BD
Name

James Campbell

Mainboard, Audit, Remuneration BD
Name

James Finn

Mainboard, Audit, Remuneration BD
Name

David Horgan

Mainboard, Audit, Remuneration BD
Name

Robert Bouquet

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT