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
Corporate Directory
Facilitating a greener energy futureExecutive Team
Tim George, CEO
Rob Kaplan, CFO
Rocky Smith, COO
St James Corporate Services Ltd, Company Secretary
Registered Office
London: Suite 31, 2nd Floor, 107 Cheapside,
London UK EC2V 6DN
Lawyers
UNITED KINGDOM
Bryan Cave Leighton and Paisner LLP, Governor’s House
5 Laurence Pountney Hill
London, EC4R 0BR UK
Postal Address
Rex House, 4-12 Regent Street, 4th floor,
St James, London SW1Y 4PE
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