Andalas Energy and Power plc appointed Mr. Ross Michael Warner as an Executive Director of the company and Mr. Graham Roger Smith as a Non-Executive Director of the Company, both with immediate effect. Further, on Admission, Mr. Simon George Gorringe will be appointed to the Board as Chief Operating Officer. Ross, aged 49, is a lawyer and experienced company director of both private and public resource companies listed on AIM and the Australian Securities Exchange.

Graham, aged 58, is a Chartered Accountant and an Isle of Man resident. He is currently an Executive Director of FIM Capital Limited (formerly IOMA Fund and Investment Management Limited), the administrator to the Company. Simon, aged 59, began his 35-year career in the petrochemical industry moving into cryogenics and finally into the oil and gas industry in the late-1980s.

He has worked for Kerr-McGee on the Gryphon field and for ConocoPhillips Ltd. on its UK continental shelf developments, before moving to BHP Billiton plc.