Officers & Directors
3 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Parker Mcdonald | Director | 1 Oct 2025 | British | 49 years | Scotland |
| Jaqueline Sara Freeman | Director | 1 Jan 2016 | British | 58 years | Scotland |
| Sunbury Secretaries Limited | Corporate Secretary | 1 Jul 2010 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Charles Little | Director | 22 Dec 2004 | 1 Oct 2006 | British | 75 years |
| Aderemi Ladega | Secretary | 11 Apr 2005 | 1 Mar 2007 | British | - |
| Andrea Margaret Thomas | Secretary | 22 Dec 2004 | 11 Apr 2005 | Other | - |
| Anthony Lunn | Director | 1 Oct 2006 | 15 Sept 2009 | British | 71 years |
| Bernard Looney | Director | 1 May 2008 | 1 Nov 2010 | Irish | 56 years |
| David John Blackwood | Director | 1 Oct 2006 | 31 Dec 2008 | British | 72 years |
| David Keith Peattie | Director | 1 Oct 2006 | 28 Feb 2013 | British | 72 years |
| Donald Oag Nicolson | Director | 1 Oct 2006 | 26 Feb 2008 | British | 66 years |
| Elaine Patricia Skinner-reid | Director | 30 Sept 2020 | 2 Jun 2023 | Irish | 51 years |
| James Grant Nemeth | Director | 1 Jan 2005 | 3 Aug 2005 | Us Citizen | 69 years |
| John Craig Skipper | Director | 1 Oct 2006 | 14 Dec 2012 | British | 70 years |
| John Harold Bartlett | Director | 1 Oct 2006 | 31 Dec 2017 | British | 73 years |
| Marcus Trevor Richards | Director | 1 Oct 2006 | 3 Sept 2008 | British | 68 years |
| Matthew Leon Werner | Director | 1 Oct 2009 | 15 Jul 2011 | United States | 68 years |
| Sandra Jean Macrae | Director | 1 Mar 2013 | 1 Jan 2016 | British | 63 years |
| Trine Lise Juliussen | Director | 5 Mar 2020 | 30 Sept 2020 | Norwegian | 45 years |
| Trine Lise Juliussen | Director | 18 Aug 2023 | 1 Oct 2025 | Norwegian | 45 years |
| Yasin Stanley Ali | Secretary | 1 Mar 2007 | 30 Jun 2010 | Other | - |