Borders Southern Petroleum PLC (BOR) Board of Directors | Ticker

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Borders Southern Petroleum PLC Directors

/Equities/AIMX/BOR/Directors

Borders Southern Petroleum PLC Directors

Board of Directors (9)

Dr William Sean Guest

Non-Executive Director

2 yrs 4 mosAge: 64Canadian

Jon Harris

Drilling Manager

–

Kevin Smith

–

Bruce Farrer

Subsurface Manager

–

David Harry Williamson Dobson

unknown

22 yrs 4 mosAge: 78British

William John Walton Slack

Secretary

22 yrs 4 mosBritish

Peter William Fleming

unknown

21 yrs 6 mosAge: 64New Zealander

William John Edmund Hodson

unknown

5 yrs 10 mosAge: 47British

Henry Charles Baker

unknown

2 yrs 7 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Dr William Sean Guest	Non-Executive Director	16 Jun 2024	2 yrs 4 mos	Canadian
Jon Harris	Drilling Manager	–	–	–
Kevin Smith	–	–	–	–
Bruce Farrer	Subsurface Manager	–	–	–
David Harry Williamson Dobson	unknown	8 Jun 2004	22 yrs 4 mos	British
WJ William John Walton Slack	Secretary	8 Jun 2004	22 yrs 4 mos	British
Peter William Fleming	unknown	5 Apr 2005	21 yrs 6 mos	New Zealander
William John Edmund Hodson	unknown	29 Dec 2020	5 yrs 10 mos	British
Henry Charles Baker	unknown	1 Mar 2024	2 yrs 7 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Harry Baker	unknown	£104,167	£29,461	£133,628
Peter Fleming	unknown	£100,000	£11,784	£111,784
Harry Dobson	unknown	–	–	–
William Hodson	unknown	£20,000	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	LTIP	Total
Peter Fleming	unknown	£100,000	–	£120,000

Former Directors (6)

Dr Howard Obee

Executive Director

Tenure: 19 yrs 9 mosResigned: 1 Mar 2024

Christopher Nigel Hurst Brown

Director

Tenure: 15 yrs 8 mosResigned: 29 Dec 2020

Stephen James Douglas Posford

Director

Tenure: 12 yrsResigned: 1 Jun 2016

Howard Thomas

Nominee Secretary

Tenure: 0 mosResigned: 8 Jun 2004

Howard Thomas

Director

Tenure: 0 mosResigned: 8 Jun 2004

William Andrew Joseph Tester

Nominee Director

Tenure: 0 mosResigned: 8 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Howard Obee	Executive Director	28 Jun 2004	1 Mar 2024	19 yrs 9 mos	British
Christopher Nigel Hurst Brown	Director	5 Apr 2005	29 Dec 2020	15 yrs 8 mos	British
Stephen James Douglas Posford	Director	8 Jun 2004	1 Jun 2016	12 yrs	British
Howard Thomas	Nominee Secretary	8 Jun 2004	8 Jun 2004	0 mos	British
Howard Thomas	Director	8 Jun 2004	8 Jun 2004	0 mos	British
William Andrew Joseph Tester	Nominee Director	8 Jun 2004	8 Jun 2004	0 mos	British

Board of Directors (9)

Dr William Sean Guest

Non-Executive Director

2 yrs 4 mosAge: 64Canadian

Jon Harris

Drilling Manager

–

Kevin Smith

–

Bruce Farrer

Subsurface Manager

–

David Harry Williamson Dobson

unknown

22 yrs 4 mosAge: 78British

William John Walton Slack

Secretary

22 yrs 4 mosBritish

Peter William Fleming

unknown

21 yrs 6 mosAge: 64New Zealander

William John Edmund Hodson

unknown

5 yrs 10 mosAge: 47British

Henry Charles Baker

unknown

2 yrs 7 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Dr William Sean Guest	Non-Executive Director	16 Jun 2024	2 yrs 4 mos	Canadian
Jon Harris	Drilling Manager	–	–	–
Kevin Smith	–	–	–	–
Bruce Farrer	Subsurface Manager	–	–	–
David Harry Williamson Dobson	unknown	8 Jun 2004	22 yrs 4 mos	British
WJ William John Walton Slack	Secretary	8 Jun 2004	22 yrs 4 mos	British
Peter William Fleming	unknown	5 Apr 2005	21 yrs 6 mos	New Zealander
William John Edmund Hodson	unknown	29 Dec 2020	5 yrs 10 mos	British
Henry Charles Baker	unknown	1 Mar 2024	2 yrs 7 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Harry Baker	unknown	£104,167	£29,461	£133,628
Peter Fleming	unknown	£100,000	£11,784	£111,784
Harry Dobson	unknown	–	–	–
William Hodson	unknown	£20,000	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	LTIP	Total
Peter Fleming	unknown	£100,000	–	£120,000

Former Directors (6)

Dr Howard Obee

Executive Director

Tenure: 19 yrs 9 mosResigned: 1 Mar 2024

Christopher Nigel Hurst Brown

Director

Tenure: 15 yrs 8 mosResigned: 29 Dec 2020

Stephen James Douglas Posford

Director

Tenure: 12 yrsResigned: 1 Jun 2016

Howard Thomas

Nominee Secretary

Tenure: 0 mosResigned: 8 Jun 2004

Howard Thomas

Director

Tenure: 0 mosResigned: 8 Jun 2004

William Andrew Joseph Tester

Nominee Director

Tenure: 0 mosResigned: 8 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Howard Obee	Executive Director	28 Jun 2004	1 Mar 2024	19 yrs 9 mos	British
Christopher Nigel Hurst Brown	Director	5 Apr 2005	29 Dec 2020	15 yrs 8 mos	British
Stephen James Douglas Posford	Director	8 Jun 2004	1 Jun 2016	12 yrs	British
Howard Thomas	Nominee Secretary	8 Jun 2004	8 Jun 2004	0 mos	British
Howard Thomas	Director	8 Jun 2004	8 Jun 2004	0 mos	British
William Andrew Joseph Tester	Nominee Director	8 Jun 2004	8 Jun 2004	0 mos	British

Board of Directors (9)

Dr William Sean Guest

Non-Executive Director

2 yrs 4 mosAge: 64Canadian

Jon Harris

Drilling Manager

–

Kevin Smith

–

Bruce Farrer

Subsurface Manager

–

David Harry Williamson Dobson

unknown

22 yrs 4 mosAge: 78British

William John Walton Slack

Secretary

22 yrs 4 mosBritish

Peter William Fleming

unknown

21 yrs 6 mosAge: 64New Zealander

William John Edmund Hodson

unknown

5 yrs 10 mosAge: 47British

Henry Charles Baker

unknown

2 yrs 7 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Dr William Sean Guest	Non-Executive Director	16 Jun 2024	2 yrs 4 mos	Canadian
Jon Harris	Drilling Manager	–	–	–
Kevin Smith	–	–	–	–
Bruce Farrer	Subsurface Manager	–	–	–
David Harry Williamson Dobson	unknown	8 Jun 2004	22 yrs 4 mos	British
WJ William John Walton Slack	Secretary	8 Jun 2004	22 yrs 4 mos	British
Peter William Fleming	unknown	5 Apr 2005	21 yrs 6 mos	New Zealander
William John Edmund Hodson	unknown	29 Dec 2020	5 yrs 10 mos	British
Henry Charles Baker	unknown	1 Mar 2024	2 yrs 7 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Harry Baker	unknown	£104,167	£29,461	£133,628
Peter Fleming	unknown	£100,000	£11,784	£111,784
Harry Dobson	unknown	–	–	–
William Hodson	unknown	£20,000	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	LTIP	Total
Peter Fleming	unknown	£100,000	–	£120,000

Former Directors (6)

Dr Howard Obee

Executive Director

Tenure: 19 yrs 9 mosResigned: 1 Mar 2024

Christopher Nigel Hurst Brown

Director

Tenure: 15 yrs 8 mosResigned: 29 Dec 2020

Stephen James Douglas Posford

Director

Tenure: 12 yrsResigned: 1 Jun 2016

Howard Thomas

Nominee Secretary

Tenure: 0 mosResigned: 8 Jun 2004

Howard Thomas

Director

Tenure: 0 mosResigned: 8 Jun 2004

William Andrew Joseph Tester

Nominee Director

Tenure: 0 mosResigned: 8 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Howard Obee	Executive Director	28 Jun 2004	1 Mar 2024	19 yrs 9 mos	British
Christopher Nigel Hurst Brown	Director	5 Apr 2005	29 Dec 2020	15 yrs 8 mos	British
Stephen James Douglas Posford	Director	8 Jun 2004	1 Jun 2016	12 yrs	British
Howard Thomas	Nominee Secretary	8 Jun 2004	8 Jun 2004	0 mos	British
Howard Thomas	Director	8 Jun 2004	8 Jun 2004	0 mos	British
William Andrew Joseph Tester	Nominee Director	8 Jun 2004	8 Jun 2004	0 mos	British

Board of Directors (9)

Dr William Sean Guest

Non-Executive Director

2 yrs 4 mosAge: 64Canadian

Jon Harris

Drilling Manager

–

Kevin Smith

–

Bruce Farrer

Subsurface Manager

–

David Harry Williamson Dobson

unknown

22 yrs 4 mosAge: 78British

William John Walton Slack

Secretary

22 yrs 4 mosBritish

Peter William Fleming

unknown

21 yrs 6 mosAge: 64New Zealander

William John Edmund Hodson

unknown

5 yrs 10 mosAge: 47British

Henry Charles Baker

unknown

2 yrs 7 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Dr William Sean Guest	Non-Executive Director	16 Jun 2024	2 yrs 4 mos	Canadian
Jon Harris	Drilling Manager	–	–	–
Kevin Smith	–	–	–	–
Bruce Farrer	Subsurface Manager	–	–	–
David Harry Williamson Dobson	unknown	8 Jun 2004	22 yrs 4 mos	British
WJ William John Walton Slack	Secretary	8 Jun 2004	22 yrs 4 mos	British
Peter William Fleming	unknown	5 Apr 2005	21 yrs 6 mos	New Zealander
William John Edmund Hodson	unknown	29 Dec 2020	5 yrs 10 mos	British
Henry Charles Baker	unknown	1 Mar 2024	2 yrs 7 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	LTIP	Total
Harry Baker	unknown	£104,167	£29,461	£133,628
Peter Fleming	unknown	£100,000	£11,784	£111,784
Harry Dobson	unknown	–	–	–
William Hodson	unknown	£20,000	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	LTIP	Total
Peter Fleming	unknown	£100,000	–	£120,000

Former Directors (6)

Dr Howard Obee

Executive Director

Tenure: 19 yrs 9 mosResigned: 1 Mar 2024

Christopher Nigel Hurst Brown

Director

Tenure: 15 yrs 8 mosResigned: 29 Dec 2020

Stephen James Douglas Posford

Director

Tenure: 12 yrsResigned: 1 Jun 2016

Howard Thomas

Nominee Secretary

Tenure: 0 mosResigned: 8 Jun 2004

Howard Thomas

Director

Tenure: 0 mosResigned: 8 Jun 2004

William Andrew Joseph Tester

Nominee Director

Tenure: 0 mosResigned: 8 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Howard Obee	Executive Director	28 Jun 2004	1 Mar 2024	19 yrs 9 mos	British
Christopher Nigel Hurst Brown	Director	5 Apr 2005	29 Dec 2020	15 yrs 8 mos	British
Stephen James Douglas Posford	Director	8 Jun 2004	1 Jun 2016	12 yrs	British
Howard Thomas	Nominee Secretary	8 Jun 2004	8 Jun 2004	0 mos	British
Howard Thomas	Director	8 Jun 2004	8 Jun 2004	0 mos	British
William Andrew Joseph Tester	Nominee Director	8 Jun 2004	8 Jun 2004	0 mos	British