Officers & Directors

4 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bp Secretaries Limited	Corporate Secretary	29 Oct 2025	United Kingdom	-	-
Karen Maclennan	Director	15 Mar 2020	British	55 years	United Kingdom
Lindsay Ann Whiting	Director	6 Apr 2021	British	45 years	United Kingdom
Sunbury Secretaries Limited	Corporate Secretary	1 Jul 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adriano Bastos	Director	1 Jul 2020	1 Dec 2022	Brazilian	62 years
Alan Morrison Jones	Director	1 Sept 1997	30 Apr 2000	British	82 years
Alastair Macleod Graham	Director	1 Jan 2000	31 Aug 2001	British	73 years
Anthony Bryan Hayward	Director	1 Sept 1997	28 Feb 1999	British	69 years
Anthony Lunn	Director	1 Nov 2006	15 Sept 2009	British	71 years
Ariel David Flores	Director	23 May 2018	15 Mar 2020	American	49 years
Bernard Looney	Director	1 May 2008	1 Nov 2010	Irish	56 years
Byron Elmer Grote	Director	12 Mar 1996	1 Jul 1997	British	78 years
Christopher Kuangcheng Gerald Eng	Secretary	23 Mar 2009	30 Jun 2010	-	-
Christopher Shaw Gibson Smith	Director	1 Nov 1992	1 Jan 1995	British	81 years
Cynthia Julien Warner	Director	1 Apr 2003	1 Dec 2003	Us Citizen	68 years
Darryl Keith Willis	Director	1 Feb 2015	1 Mar 2017	American	57 years
David Alan Rider	Director	8 Jul 2015	15 Mar 2020	British	62 years
David James Lynch	Director	9 Nov 2011	7 Sept 2015	British	63 years
David John Blackwood	Director	1 Oct 2003	31 Dec 2008	British	72 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
Eric Martin Luttrell	Director	1 Oct 1998	31 Mar 2000	British	85 years
Godfrey Richard Bradley	Director	31 May 1993	1 Apr 1994	British	79 years
Gordon Young Birrell	Director	24 Jan 2005	1 Sept 2006	British	63 years
Gregory David Bourne	Director	1 Jan 1995	31 Aug 1997	British	78 years
Howard Leach	Director	10 Oct 2016	15 Mar 2020	British	64 years
Jack Emitt Golden	Director	1 Mar 1999	31 Aug 1999	U.s. Citizen	78 years
James Henry Dupree	Director	1 Nov 2006	1 May 2007	Us Citizen	66 years
James William Halliday	Director	21 Apr 2010	9 Oct 2014	British	68 years
Jan Clayton Lyons	Director	1 Oct 2020	6 Apr 2021	American	61 years
Janet Elvidge	Secretary	1 Aug 2004	1 Feb 2006	Other	-
John Craig Skipper	Director	19 Feb 1999	14 Dec 2012	British	70 years
John Edward Lynch Jr	Director	1 Apr 2003	3 Jul 2006	American	74 years
John Harold Bartlett	Director	8 Jul 2015	1 Jan 2016	British	73 years
Joseph Hugh Bryant	Director	1 Mar 2003	1 Sept 2004	Us Citizen	71 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
Martyn Morris	Director	1 Nov 2010	1 Feb 2015	British	70 years
Mary Louise Shafer Malicki	Director	15 May 2007	1 Feb 2009	American	66 years
Mary Louise Shafer-malicki	Director	15 May 2007	1 Feb 2009	United States	66 years
Matthew Leon Werner	Director	1 Oct 2009	15 Jul 2011	United States	68 years
Murray Michael Auchincloss	Director	3 Sept 2008	21 Apr 2010	British	56 years
Richard Herbert	Director	1 Oct 2015	27 May 2016	British	68 years
Richard Herbert	Director	1 Mar 2001	31 Aug 2001	British	68 years
Robert Cameron Cumming	Secretary	1 Nov 1992	31 Mar 2002	British	-
Robert Thomas Fryar	Director	1 Feb 2009	26 Sept 2012	American	63 years
Robin Dale Morris	Director	1 Nov 1992	31 May 1993	British	80 years
Roy Leslie Tooley	Secretary	11 Feb 2002	1 Aug 2004	British	-
Samuel Arnold David Bamford	Director	5 Jan 1998	30 Sept 1998	British	80 years
Sandra Jean Macrae	Director	1 Jan 2016	28 Aug 2020	British	63 years
Scott Douglas Urban	Director	10 Sept 1999	1 Jun 2003	United States	73 years
Shiva Pezeshki Mcmahon	Director	10 Oct 2016	10 May 2017	British	58 years
Stephen Willis	Director	1 May 2017	1 Jul 2020	British	64 years
Steven Graham Peacock	Director	1 Jan 2004	1 Mar 2006	British	69 years
Steven Weston	Director	1 Apr 1994	31 Aug 1997	British	73 years
Susan Irene Caito	Director	1 Jul 1999	1 Dec 1999	United States	73 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 George Schrader	Director	1 Sept 2004	1 Nov 2006	United States	68 years
Yasin Stanley Ali	Secretary	1 Feb 2006	30 Jun 2010	Other	-