Directorate Change (4106A)
February 01 2011 - 2:00AM
UK Regulatory
TIDMBPC
RNS Number : 4106A
Bahamas Petroleum Company PLC
01 February 2011
1 February 2011
Bahamas Petroleum Company PLC
("Bahamas Petroleum" or the "Company")
Directorate Change
Bahamas Petroleum, the oil and gas exploration company with
licences in The Bahamas, is pleased to announce the appointment of
Edward Shallcross to the board of the Company (the "Board"), as a
Non-Executive Director, with immediate effect.
Mr. Shallcross has over 40 years of experience in the financial
sector, predominantly at Barclays Bank plc, where he worked from
1960 until his retirement in 1998, at which point he held the role
of Isle of Man Director and Senior Executive Director of the bank.
Since then, Mr. Shallcross has held a number of non-executive
directorships including Trident On Line Gaming PLC, Murray &
Roberts Group Limited and a number of AXA and Barclays related Isle
of Man entities. Mr. Shallcross is a Fellow of the Chartered
Institute of Bankers.
Bahamas Petroleum's CEO, Dr Paul Crevello, commented:
"I would like to welcome Edward to the Board and believe he will
provide valuable assistance to the Company, particularly in view of
his extensive expertise in the financial sector and his PLC board
experience."
The following information is provided in accordance with
paragraph (g) of Schedule Two of the AIM Rules for Companies.
Edward Shallcross, aged 70, is a director or partner or has been
a director or partner of the following entities during the previous
five years:
Current directorships or partnerships Past directorships or partnerships
held within the last five years
The United Kingdom Defence Standard Manx Holdings Limited
Insurance Association (Isle Standard Bank IOM Limited
of Man) Limited Standard Bank Trust Co IOM
AXA Isle of Man Limited Limited
AXA Isle of Man Administration Standard Bank Stockbrokers
Limited IOM Limited0
AXA Isle of Man Insurance Management Triskelian Trust Co IOM Limited
Limited Standard Manx Holdings Limited
Standard Bank IOM Limited
Murray and Roberts Group Limited
Trident On Line Gaming PLC
Skyward Limited
Totem Financial Limited
There is no further information that is required to be disclosed
pursuant to paragraph 9 (g) of Schedule Two of the AIM Rules for
Companies in relation to Edward Shallcross.
- Ends -
For further information, please contact:
Bahamas Petroleum Company PLC Tel: +44 (0) 1624
Alan Burns, Chairman 64 1199
Dr Paul Crevello, Chief Executive Officer Tel: +1 720 771 7583
Strand Hanson Limited - Nomad Tel: +44 (0) 20 7409
Rory Murphy / Liam Buswell 3494
Novus Capital Markets Ltd - Joint broker Tel: +44 (0) 20 7107
Charles Goodfellow 1881
FirstEnergy Capital LLP - Joint broker Tel: +44 (0) 20 7448
Hugh Sanderson / Derek Smith 0200
Canaccord Genuity - Joint broker Tel: +44 (0) 20 7050
Charles Berkeley / Henry Fitzgerald-O'Connor 6500
Financial Dynamics Tel: +44 (0) 20 7831
Billy Clegg / Ed Westropp / Alex Beagley 3113
This information is provided by RNS
The company news service from the London Stock Exchange
END
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