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Annual Report 2010 - Ophir Energy

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Corporate<br />

directory<br />

DirecTOrs<br />

non executive chairman<br />

Nicholas Smith<br />

executive Directors<br />

Alan Stein - Managing Director<br />

Jonathan Taylor - Executive Director - New Business &<br />

Deputy Managing Director<br />

non executive Directors<br />

Arun Balakrishnan<br />

Michael Cohen<br />

Jaroslaw Paczek<br />

Rajan Tandon<br />

Mikki Xayiya<br />

Jacob Ulrich (Alternate Director for Mikki Xayiya)<br />

Stefan Krieglstein (Alternate Director for Jaroslaw Paczek)<br />

independent non executive Directors<br />

John Lander<br />

Dennis McShane<br />

Lyndon Powell<br />

company secretary<br />

Prism CoSec Limited<br />

271 Regent Street<br />

London W1B 2ES<br />

United Kingdom<br />

73<br />

<strong>Ophir</strong> energy plc | <strong>2010</strong> ANNUAL REPORT<br />

grOUp AccOUnTs | CORPORATE diRECTORy<br />

registered Office<br />

55 Grosvenor Street<br />

London W1K 3HY<br />

United Kingdom<br />

Auditors<br />

Ernst & Young LLP<br />

1 More London Place<br />

London SE1 2AF<br />

United Kingdom<br />

solicitors<br />

Linklaters<br />

One Silk Street<br />

London EC2Y 8HQ<br />

United Kingdom<br />

BAnKers<br />

England:<br />

HSBC Bank plc<br />

70 Pall Mall<br />

London SW1 5EY<br />

United Kingdom<br />

England:<br />

Standard Bank Plc<br />

25 Dowgate Hill<br />

London EC4R 2SB<br />

United Kingdom<br />

Australia:<br />

HSBC Bank Australia Limited<br />

188 - 190 St George’s Terrace<br />

Perth WA 6000<br />

Australia<br />

<strong>Ophir</strong> OFFices<br />

55 Grosvenor Street<br />

London W1K 3HY<br />

United Kingdom<br />

464 Hay Street<br />

Subiaco WA 6008<br />

PO Box 463<br />

West Perth WA 6872<br />

Australia<br />

Plot 1228, Block 2,<br />

Masaki Street<br />

Msasani Peninsula<br />

PO Box 23184<br />

Dar es Salaam<br />

United Republic of Tanzania<br />

APDO 274<br />

<strong>Ophir</strong> House<br />

Km 5, Carretera Aeropuerto<br />

Malabo<br />

Equatorial Guinea<br />

Tel: +44 (0)20 7290 5800<br />

Fax: +44 (0)20 7290 5821<br />

Tel: +61 (0)8 9212 9600<br />

Fax: +61 (0)8 9212 9699<br />

Tel: +255 (0)22 221 5500<br />

Fax: +255 (0)22 221 5599<br />

Tel: +240 333 09 84 74<br />

Fax: +240 333 09 86 26<br />

www.ophir-energy.com<br />

info@ophir-energy.com

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