Frontier Resources International plc

LSE : FRGP


December 03, 2012 02:00 ET

Board Changes

                                                                                        Monday, 3 December 2012
                                                                                                   GB00B3K9ML24
                                                                                                               
                                     FRONTIER RESOURCES INTERNATIONAL PLC
                                         ("Frontier" or the "Company")
                                                       
                                                 Board Changes
                                                       
Frontier Resources International PLC, the ISDX Growth Market (ISDX: FRGP) international oil and gas exploration
company with assets in Oman, Namibia and Zambia, is pleased to announce that Mr. Richard ("Ric") John Piper has
joined the Board of the Company as Non-Executive Chairman effective from 1 December 2012.

Mr. Piper qualified as a Chartered Accountant in 1977 after which he held senior finance roles in ICI, Citicorp
and  Logica. As Group Finance Director of engineering and design consultancy WS Atkins from 1993 to  2002,  Ric
was closely involved in its successful IPO in 1996. He cut his IT industry teeth as Senior Independent Director
of  Synstar from its IPO in 1999 through to its sale to HP in 2004.  Since 2003 he has been involved  at  board
level and has advised on the growth and development of several companies, including various listings on AIM.

Ric  is  a member of the Financial Reporting Review Panel which seeks to ensure that the provision of financial
information by public and large private companies complies with relevant accounting requirements.

Ric Pipers' directorship history over the past five years is detailed below:

Current Directorships and Partnerships                      Past Directorship and Partnerships
                                                            
Matchtech Group Plc                                         Airbase Interiors Limited
Elektron Technology Plc                                     Granby Oil & Gas  Plc
Restoration Partners Limited*                               HLBBshaw Group
Turbo Power Systems Inc                                     HLBBshaw (Trustee)
- Incorporated in Canada                                    HLBBshaw Holdings
Turbo Power Systems Limited                                 Jee Limited
*Partner                                                    Off the Streets and into Work (Charity)
                                                            SGL Vietnam Development  Limited- Incorporated in
                                                            Cayman Islands
                                                            SubSea Resources  - In liquidation
                                                            Water Intelligence Plc
                                                            
Mr Piper was Chairman and a Director of SubSea Resources plc from 21 December 2006 until 11 April 2008 when the
company was placed into administration and subsequent creditors' voluntary liquidation on 2 April 2009.

Save as disclosed above, no additional information relating to Ric Piper falls to be disclosed pursuant to Rule
71 and paragraph 18 of Appendix 1 of the ISDX Growth Market - Rules for Issuers.
Mr. Piper is not currently interested in any Ordinary Shares in Frontier.

Frontier  also  announces that Mr Graeme Thomson has resigned as a Non-Executive Director of the Company,  also
with effect from 1 December 2012, to concentrate on other business interests.

Frontier's CEO Jack Keyes said: "We are delighted to welcome Ric. His experience strengthens the Board and will
be of considerable value to the Company in the future. We all look forward to working with Ric as we expand the
Company's  international operations. We are grateful to Graeme for his contribution to  Frontier's  development
and wish him well for the future."

The Directors of Frontier are responsible for the contents of this announcement.

Contact Details:

Frontier Resources International Plc
Mr Jack Keyes
Telephone: U.S. +1 (713) 962-0887

Corporate Adviser:
St Helens Capital Partners LLP
Duncan Vasey or Mark Anwyl
Telephone: +44 20 7368 6959

Contact Information

  • Frontier Resources International plc