Anglo African Oil & Gas Plc appointed Mr. James Berwick as Chief Executive Officer with immediate effect. In addition, Mr. Phil Beck, a geologist and petroleum engineer, Mr. Nick Butler, the published economist and Senior Policy Adviser to Former UK Prime Minister Gordon Brown; and Ms. Sarah Cope, a highly experienced investment banker appointed to the board of the company. PJ Davies, Non-Executive Director, has had to step down from the Board at the request of his primary employer.

Shortly after the company's admission to trading on AIM, PJ moved to a new role which is subject to ethics and conflict of interest rules prohibiting employees from acting as directors of public companies. His employer helpfully allowed PJ to continue for a period of time, but now that the new directors are in place he is able to resign. Alex MacDonald, Country Manager, Congo, has resigned from the Board with immediate effect and has submitted his resignation as an employee, which will take effect at the end of the month.