Corporate Directory

Directors

 

Paul Atherley, Chairman

Tim George, CEO

Baroness Northover, Non-Executive Director

Sandra Bates, Non-Executive Director

Dr Jeremy Beeton, Non-Executive Director

Mark Hohnen, Non-Executive Director

Neil MacLachlan, Non-Executive Director

Executive Team

 

Tim George, CEO
Rob Kaplan, CFO
Rocky Smith, COO
St James Corporate Services Ltd, Company Secretary

Registered Office

 

London: 8 Signature by Regis,
100 Pall Mall, St James London SW1Y 5NQ

 

Lawyers

 

 

 

 

 

 

 

UNITED KINGDOM

Bryan Cave Leighton and Paisner LLP, Governor’s House
5 Laurence Pountney Hill

London, EC4R 0BR UK

Postal Address

 

8 Signature by Regis, 100 Pall Mall,
St James, London SW1Y 5NQ

 

LSE CODE: PRE

 

United Kingdom
Company Number: 12206525

Pensana Plc is incorporated in United Kingdom and Wales, operates in Angola and is listed on the London Stock Exchange Main Board.

Share Registry

LONDON

Address: Computershare Investor Services Plc, Moor House, 120 London Wall, London EC2Y 5ET
Postal Address: Moor House, 120 London Wall, London, EC2Y 5ET
Phone +44 (0) 370 703 0300 • Fax +44 (0) 370 703 0301
www.computershare.com/uk