Borders Southern Petroleum PLC (BOR) Board of Directors | TickerDavid Harry Williamson Dobson
Chairman
22 yrsAge: 78British
Henry Charles Baker
Chief Executive
2 yrs 3 mosAge: 50British
William John Edmund Hodson
Non-executive Director
5 yrs 6 mosAge: 47British
Dr William Sean Guest
Non-Executive Director
2 yrsAge: 64Canadian
WJ
William John Walton Slack
Secretary
22 yrsBritish
Finance Director
21 yrs 2 mosAge: 64New Zealander
| Name | Role | Appointed | Tenure | Nationality |
|---|
David Harry Williamson Dobson | Chairman | 8 Jun 2004 | 22 yrs | British |
| Chief Executive | 1 Mar 2024 | 2 yrs 3 mos | British |
William John Edmund Hodson | Non-executive Director | 29 Dec 2020 | 5 yrs 6 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| Howard Obee | Executive Director | £125,000 | £125,000 |
| Peter Fleming | Executive Director | £100,000 | £100,000 |
| William Hodson | Non-Executive Director | £20,000 | £20,000 |
Prior year comparison (3 directors)
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
William Andrew Joseph Tester
Nominee Director
Tenure: 0 mosResigned: 8 Jun 2004
David Harry Williamson Dobson
Chairman
22 yrsAge: 78British
Henry Charles Baker
Chief Executive
2 yrs 3 mosAge: 50British
William John Edmund Hodson
Non-executive Director
5 yrs 6 mosAge: 47British
Dr William Sean Guest
Non-Executive Director
2 yrsAge: 64Canadian
WJ
William John Walton Slack
Secretary
22 yrsBritish
Finance Director
21 yrs 2 mosAge: 64New Zealander
| Name | Role | Appointed | Tenure | Nationality |
|---|
David Harry Williamson Dobson | Chairman | 8 Jun 2004 | 22 yrs | British |
| Chief Executive | 1 Mar 2024 | 2 yrs 3 mos | British |
William John Edmund Hodson | Non-executive Director | 29 Dec 2020 | 5 yrs 6 mos | British |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Total |
|---|
| Howard Obee | Executive Director | £125,000 | £125,000 |
| Peter Fleming | Executive Director | £100,000 | £100,000 |
| William Hodson | Non-Executive Director | £20,000 | £20,000 |
Prior year comparison (3 directors)
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
William Andrew Joseph Tester
Nominee Director
Tenure: 0 mosResigned: 8 Jun 2004
WJ William John Walton Slack | Secretary | 8 Jun 2004 | 22 yrs | British |
| Finance Director | 5 Apr 2005 | 21 yrs 2 mos | New Zealander |
| Director | Role | Base Salary | Total |
|---|
| Howard Obee | Executive Director | £125,000 | £125,000 |
| Peter Fleming | Executive Director | £100,000 | £100,000 |
| William Hodson | Non-Executive Director | £20,000 | £20,000 |
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 |
| William Andrew Joseph Tester | Nominee Director | 8 Jun 2004 | 8 Jun 2004 | 0 mos | British |
| Howard Thomas | Director | 8 Jun 2004 |
WJ William John Walton Slack | Secretary | 8 Jun 2004 | 22 yrs | British |
| Finance Director | 5 Apr 2005 | 21 yrs 2 mos | New Zealander |
| Director | Role | Base Salary | Total |
|---|
| Howard Obee | Executive Director | £125,000 | £125,000 |
| Peter Fleming | Executive Director | £100,000 | £100,000 |
| William Hodson | Non-Executive Director | £20,000 | £20,000 |
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 |
| William Andrew Joseph Tester | Nominee Director | 8 Jun 2004 | 8 Jun 2004 | 0 mos | British |
| Howard Thomas | Director | 8 Jun 2004 |
