Venture Production PLC (VPC.LN), said Thursday that John Morgan, non-executive chairman, Mark Nicholls, Deputy Chairman and senior independent non-executive director, Larry Kinch, Alan Jones, Tom Ehret, Robb Turner, Tom Blades and Andrew Carr-Locke, all non-executive directors of Venture, will Thursday resign and step down from their positions with the board with immediate effect.

MAIN FACTS:

-In their place, Nick Luff, finance director of Centrica PLC (CNA.LN), Mark Hanafin, Managing Director Centrica Energy and Europe and Grant Dawson, General Counsel and Company Secretary of Centrica will Thursday be appointed as Directors of Venture and assume their positions on the board with immediate effect.

-By London Bureau, Dow Jones Newswires; Contact Ian Walker; +44 (0)20 7842 9296; ian.walker@dowjones.com
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