The Board of Venture Production plc is pleased to announces the appointment of Andrew Carr-Locke as a new independent Non-Executive Director with effect from 3 March 2008.
Andrew, 54, was Group Finance Director of George Wimpey plc for six years until June 2007 when the Company merged with Taylor Woodrow. A Fellow of the Chartered Institute of Cost and Management Accountants, Andrew has extensive experience of working at a senior level in a number of high profile roles.
Before joining George Wimpey he was Group Finance Director of Courtaulds Textiles plc, prior to which he was European Finance Director at United Distillers and Vintners.
Andrew was also a Non-executive Director of the utility company AWG plc from 2003 until it was successfully sold and delisted in 2007.
Andrew will become a member of the Audit Committee with immediate effect.
There are no further disclosures required under 9.6.13 of the Listing Rules of the Financial Services Authority in connection with his appointment.
Commenting on the appointment, John Morgan, Chairman of Venture said:
'We are delighted that Andrew has agreed to join the Board of Venture at this exciting time in the Company's development.
Andrew's financial, strategic and corporate experience will prove invaluable in further strengthening the independent Non-Executive element of the Board's composition.'
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