Officers & Directors

7 Active 89 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bp Secretaries Limited	Corporate Secretary	27 Oct 2025	United Kingdom	-	-
Donnie Willie Brown Jr	Director	7 Aug 2025	American	50 years	England
Doris Friederike Reiter	Director	23 Jan 2019	Austrian,american	56 years	Scotland
Katharine Anne Helen Butler	Director	23 Feb 2021	British	52 years	United Kingdom
Louise Anne Kingham	Director	23 Sept 2021	British	55 years	England
Richard James Eaton	Director	9 Apr 2025	British	54 years	England
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Charles Little	Director	1 Oct 2003	3 Jul 2006	British	75 years
Adrienne Christine Tallents	Director	31 Oct 1995	31 Jul 1999	British	79 years
Alan Morrison Jones	Director	1 Sept 1997	30 Apr 2000	British	82 years
Alastair Macleod Graham	Director	1 Apr 2000	31 Aug 2001	British	73 years
Alexander James De'ath	Director	24 Jan 2023	28 Jul 2025	British	50 years
Andrew Beaton Johnston	Director	19 Jan 2018	4 Jun 2019	British	67 years
Anthony Bryan Hayward	Director	1 Sept 1997	31 Aug 2000	British	69 years
Anthony Bryan Hayward	Director	1 Dec 2002	3 Jul 2006	British	69 years
Anthony Jan Michael Meggs	Director	1 Aug 1997	30 Nov 1998	British	74 years
Anthony Lunn	Director	1 Nov 2006	15 Sept 2009	British	71 years
Ariel David Flores	Director	5 Apr 2018	2 Jul 2020	American	49 years
Bernard Looney	Director	1 May 2008	1 Nov 2010	Irish	56 years
Bruce Price	Director	8 Jul 2015	19 Jan 2018	British	52 years
Byron Elmer Grote	Director	10 Dec 1993	1 Jul 1997	British	78 years
Christopher Alan Wright	Director	12 Sept 1992	31 Aug 1995	British	79 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
Christopher Paul Rhodes	Director	1 Dec 1998	1 Mar 2000	British	73 years
Christopher Shaw Gibson Smith	Director	12 Sept 1992	30 Sept 1995	British	81 years
David Anthony Lawson Jenkins	Director	12 Sept 1992	1 Oct 1998	British	88 years
David Charles Harding	Director	12 Sept 1992	7 Dec 1993	British	89 years
David Christopher Allen	Director	1 Oct 1995	28 Feb 1999	British	72 years
David Fricke Work	Director	1 Mar 1999	31 Aug 1999	United States	81 years
David James Lynch	Director	9 Nov 2011	31 Dec 2018	British	63 years
David John Blackwood	Director	1 Oct 2003	31 Dec 2008	British	72 years
David Keith Peattie	Director	3 Jul 2006	28 Feb 2013	British	72 years
David Simon	Director	12 Sept 1992	10 Jun 1995	British	87 years
David Stephen Fitzsimmons	Director	1 Sept 2001	1 Oct 2003	British	71 years
David Sydney Macdonald Campbell	Director	3 Sept 2008	1 Aug 2009	British	64 years
David William Goodwill	Director	9 Nov 2011	26 Feb 2015	British	62 years
David William John Grant	Director	1 Sept 1997	19 Feb 1999	British	74 years
Donald Oag Nicolson	Director	1 Oct 2006	26 Feb 2008	British	66 years
Donald Paul Debrier	Director	12 Sept 1992	31 May 1993	American	86 years
Donald Paul Debrier	Secretary	12 Sept 1992	31 May 1993	American	-
Douglas Melville Webb	Director	12 Sept 1992	10 Dec 1993	American	88 years
Edmund John Phillip Browne	Director	12 Sept 1992	30 Sept 1995	British	78 years
Emma Louise Delaney-mc Knight	Director	8 Jul 2015	15 Mar 2020	Irish	53 years
Gary Christian Greve	Director	1 Oct 1995	1 Jul 1997	Us Citizen	77 years
Gordon Young Birrell	Director	24 Jan 2005	1 Sept 2006	British	63 years
Graeme Ronald Gordon	Director	4 Jun 2019	25 Mar 2025	British	58 years
Gregory David Bourne	Director	1 Jan 1995	31 Aug 1997	British	78 years
Henry John Hawkshaw	Director	12 Sept 1992	30 Sept 1995	British	85 years
Ian Leslie Rushby	Director	1 Sept 1997	31 Aug 1998	British	76 years
Ian Roland Vann	Director	1 Jan 2002	3 Jul 2006	British	78 years
Ifeatu Chukwuemeka Emembolu	Director	2 Jul 2020	7 Feb 2022	British	52 years
Jack Emitt Golden	Director	1 Sept 1997	31 Aug 2000	U.s. Citizen	78 years
James Walter Farnsworth	Director	1 Sept 2001	30 Dec 2005	U S Citizen	71 years
James William Halliday	Director	21 Apr 2010	9 Oct 2014	British	68 years
Jan Clayton Lyons	Director	7 Sept 2020	6 Apr 2021	American	61 years
Janet Elvidge	Secretary	1 Aug 2004	1 Feb 2006	Other	-
Jennie Sheryl Burton	Director	5 Mar 2021	7 Feb 2025	British	52 years
John Craig Skipper	Director	19 Feb 1999	3 Jul 2006	British	70 years
John Craig Skipper	Director	3 Jul 2006	14 Dec 2012	British	70 years
John Harold Bartlett	Director	1 May 2003	31 Dec 2017	British	73 years
Karen Maclennan	Director	8 Jul 2015	27 Apr 2023	British	55 years
Lawrence Wilson Smyth	Director	31 Oct 1995	1 Aug 1997	British	81 years
Lawrence Wilson Smyth	Director	1 Sept 2001	31 Jul 2002	British	81 years
Lyle Richard Flury	Director	1 Apr 1999	9 Mar 2000	Canadian	79 years
Marcus Trevor Richards	Director	1 Mar 2006	3 Sept 2008	British	68 years
Mark Joseph Thomas	Director	1 Jan 2016	15 Mar 2018	Canadian	66 years
Mark Robert Bly	Director	1 Sept 2001	3 Feb 2003	Us Citizen	67 years
Matthew Leon Werner	Director	1 Oct 2009	15 Jul 2011	United States	68 years
Michael Christopher Daly	Director	1 May 2009	13 Dec 2010	British	73 years
Michael Christopher Daly	Director	11 May 2011	23 Aug 2013	British	73 years
Murray Michael Auchincloss	Director	3 Sept 2008	21 Apr 2010	British	56 years
Norman Constantine Christie	Director	15 Mar 2020	1 Dec 2020	American	65 years
Peter George Backhouse	Director	12 Sept 1992	31 Aug 1995	British	75 years
Peter James Mather	Director	8 Jul 2015	23 Sept 2021	British	66 years
Peter William Anderson Miller	Director	8 Jul 2015	9 Oct 2020	British	58 years
Philip Arthur Vingoe	Director	24 Sept 1993	1 Jan 1995	British	81 years
Ralph Charles Alexander	Director	20 Sept 1999	1 Jun 2002	American	71 years
Richard Herbert	Director	1 Sept 2015	27 May 2016	British	68 years
Richard Lake Olver	Director	1 Oct 1995	1 Mar 2003	British	79 years
Richard Michael Harding	Director	1 Oct 1995	31 Aug 1997	British	77 years
Robert Cameron Cumming	Secretary	1 Jun 2001	31 Mar 2002	British	-
Robin Dale Morris	Director	31 May 1993	3 Feb 2003	British	80 years
Robin Dale Morris	Secretary	31 May 1993	31 May 2001	British	-
Rodney Frank Chase	Director	10 Jun 1995	31 Dec 1997	British	83 years
Roy Leslie Tooley	Secretary	11 Feb 2002	1 Aug 2004	British	-
Samuel Arnold David Bamford	Director	1 Sept 1997	12 Oct 1998	British	80 years
Sandra Jean Macrae	Director	19 Jan 2018	28 Aug 2020	British	63 years
Scott Douglas Urban	Director	1 Mar 1999	31 Aug 2000	American	73 years
Stephen Marshall	Director	1 May 2000	31 Aug 2001	British	72 years
Steven Graham Peacock	Director	1 Jan 2004	1 Mar 2006	British	69 years
Steven Weston	Director	1 Oct 1995	31 Aug 1997	British	73 years
Thomas John Bramley	Director	12 Sept 1992	31 Dec 1995	British	87 years
Timothy David Summers	Director	1 Apr 2003	21 Jan 2005	British	59 years
Trevor William Garlick	Director	1 Oct 2009	31 Dec 2015	British	69 years
William Ellis Armstrong	Director	1 Sept 2001	3 Jul 2006	British	69 years
Yasin Stanley Ali	Secretary	1 Feb 2006	30 Jun 2010	Other	-