www.bordersandsouthern.com  39 Borders & Southern Petroleum plc Annual Report & Accounts 2014 STRATEGIC  REPORT DIRECTORS’  REPORT CORPORATE DIRECTORY Directors Harry Dobson Howard Obee Peter Fleming Stephen Posford Nigel Hurst-Brown Secretary William Slack Registered office One Fleet Place London EC4M 7WS Business address 33 St James’s Square London SW1Y 4JS Nominated advisor and  joint broker Panmure Gordon & Co Moorgate Hall 155 Moorgate London EC2M 6XB Joint broker Mirabaud Securities LLP 33 Grosvenor Place  London  SW1X 7HY  Joint broker Pareto Securities Ltd 8 Angel Court London EC2R 7HJ Solicitors  Dentons UKMEA LLP One Fleet Place London EC4M 7WS Registrars Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA Bankers Lloyds TSB Bank plc  19-21 The Quadrant  Richmond  Surrey  TW9 1BP HSBC Bank plc 69 Pall Mall London SW1Y 5EZ Independent auditors BDO LLP 55 Baker Street London W1U 7EU F INANCIAL  S T ATEMENTS