Peter Hill

Petra Diamonds chair steps down

Petra Diamonds has announced that chairman Peter Hill, CBE, has stepped down from his role following the conclusion of its annual general meeting. Following his departure, the board has appointed Varda Shine, senior independent director, as chair of Petra. Shine will lead a search for a permanent chair and also…

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Petra Diamonds non-executive director steps down

Petra Diamonds has announced that Matthew Glowasky will stand down as a non-executive director of the company and will also stand down from the board, with immediate effect. Glowasky was appointed as a non-independent, non-executive director of the company on 10 March 2021. His appointment was pursuant to a nomination…

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Petra Diamonds appoints independent non-executive director

Petra Diamonds Limited has appointed Jon Dudas as an independent non-executive director of the company, effective 1 March 2022. Dudas is currently chairman of Samruk-Kazyna, Kazakhstan’s sovereign wealth fund, which he joined in 2020. Prior to this, he was an independent non-executive director and chairman of the National Atomic Company…

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Petra Diamonds appoints three non-executive directors

Petra Diamonds has announced the appointment of three non-executive directors who will join the company. Amongst the appointments includes Deborah Gudgeon, who will also join as chair-designate of the audit and risk committee, she is currently an independent non-executive director and chair of the audit committee at Evraz plc, which…

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