BP SHIPPING LIMITED

SUNBURY SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Jul 2010

Current time on role 13 years, 10 months, 16 days

CARMALT, Heather Jane

Director

Company Director

Assigned on 28 Jan 2022

Current time on role 2 years, 3 months, 20 days

FERGUSON, Gordon Ballantyne

Director

Company Director

Assigned on 23 Nov 2022

Current time on role 1 year, 5 months, 24 days

GLENNIE, Ila

Director

Company Director

Assigned on 01 Oct 2021

Current time on role 2 years, 7 months, 16 days

KLAOUDATOS, Lambros, Captain

Director

Company Director

Assigned on 16 Nov 2021

Current time on role 2 years, 6 months, 1 day

LANE, David Michael

Director

Company Director

Assigned on 01 Mar 2024

Current time on role 2 months, 16 days

UPSON, Kathryn Jane

Director

Company Director

Assigned on 19 Apr 2023

Current time on role 1 year, 28 days

ALI, Yasin Stanley

Secretary

Assigned on 17 Feb 2003

Resigned on 01 Feb 2006

Time on role 2 years, 11 months, 12 days

ELVIDGE, Janet

Secretary

Assigned on 03 Nov 2006

Resigned on 21 Jul 2008

Time on role 1 year, 8 months, 18 days

ENG, Christopher Kuangcheng Gerald

Secretary

Assigned on 23 Mar 2009

Resigned on 30 Jun 2010

Time on role 1 year, 3 months, 7 days

NOEL, Dawn

Secretary

Assigned on 01 Feb 2006

Resigned on 03 Nov 2006

Time on role 9 months, 2 days

PEEVOR, Brian

Secretary

Assigned on 09 Feb 1994

Resigned on 31 Aug 1997

Time on role 3 years, 6 months, 22 days

THOMAS, Andrea Margaret

Secretary

Assigned on 21 Jul 2008

Resigned on 23 Mar 2009

Time on role 8 months, 2 days

THOMAS, Andrea Margaret

Secretary

Assigned on 01 Sep 1997

Resigned on 17 Feb 2003

Time on role 5 years, 5 months, 16 days

YOUNG, Gillian Elizabeth

Secretary

Assigned on

Resigned on 09 Feb 1994

Time on role 30 years, 3 months, 8 days

ADAMANY, Linda Louise

Director

Chief Executive,Bp Shipping

Assigned on 01 Oct 1999

Resigned on 01 Dec 2002

Time on role 3 years, 2 months

ATKINSON, Leslie, Dr

Director

Oil Company Executive

Assigned on

Resigned on 01 Jul 1993

Time on role 30 years, 10 months, 16 days

BACKHOUSE, Peter George

Director

Oil Company Director

Assigned on 08 Dec 1997

Resigned on 01 Mar 1999

Time on role 1 year, 2 months, 24 days

BALDRY, David Andrew James

Director

Oil Company Manager

Assigned on 01 Sep 2006

Resigned on 01 Dec 2008

Time on role 2 years, 3 months

BOSS-WALKER, Sven Roger

Director

Company Director

Assigned on 07 Sep 2020

Resigned on 16 Nov 2021

Time on role 1 year, 2 months, 9 days

BUCKNALL, David James

Director

Group Treasurer

Assigned on 01 Jan 2012

Resigned on 01 Nov 2014

Time on role 2 years, 10 months

CHAPMAN, Douglas Patrick

Director

Oil Company Executive

Assigned on 01 Nov 2002

Resigned on 31 Jul 2007

Time on role 4 years, 8 months, 30 days

COX, Vivienne, Dr

Director

Oil Company Executive

Assigned on 01 Apr 2002

Resigned on 13 Nov 2007

Time on role 5 years, 7 months, 12 days

DAY, Robert James

Director

Oil Company Executive

Assigned on 01 Feb 2009

Resigned on 29 Apr 2016

Time on role 7 years, 2 months, 28 days

DIO, Susan Leslie

Director

Oil Company Executive

Assigned on 01 May 2015

Resigned on 31 Jan 2018

Time on role 2 years, 9 months

FIELD, Christopher John

Director

Technical Group Manager

Assigned on

Resigned on 30 May 1994

Time on role 29 years, 11 months, 17 days

FITZSIMMONS, David Stephen

Director

Oil Company Manager

Assigned on 01 Mar 1999

Resigned on 01 Oct 1999

Time on role 6 months, 30 days

GROTE, Byron Elmer, Dr

Director

Oil Company Executive

Assigned on 01 May 2003

Resigned on 01 Nov 2003

Time on role 6 months

HARRISON, Robert John

Director

Oil Company Executive

Assigned on 14 Jul 2017

Resigned on 14 Mar 2018

Time on role 8 months

HARTLEY, Nicholas

Director

Manager

Assigned on

Resigned on 30 May 1993

Time on role 30 years, 11 months, 17 days

HAYWARD, Anthony Bryan

Director

Oil Company Executive

Assigned on 01 Sep 2000

Resigned on 01 Nov 2002

Time on role 2 years, 2 months

HAYWOOD, Alan Henry

Director

Group Treasurer

Assigned on 01 Nov 2014

Resigned on 01 Feb 2017

Time on role 2 years, 3 months

HOWLE, Carol-Lee

Director

Oil Company Executive

Assigned on 01 Feb 2018

Resigned on 01 Aug 2020

Time on role 2 years, 5 months, 31 days

KOLBUSH, Susan Diane

Director

Company Director

Assigned on 01 Aug 2020

Resigned on 01 Mar 2024

Time on role 3 years, 7 months

LUFF, William James

Director

Oil Company Executive

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 16 days

MALONE, Robert Allen

Director

Chief Executive

Assigned on 01 Dec 2002

Resigned on 01 Sep 2006

Time on role 3 years, 8 months, 31 days

MASON, Roderick Guy

Director

Oil Company Executive

Assigned on 29 Apr 2016

Resigned on 03 Nov 2020

Time on role 4 years, 6 months, 4 days

MOGFORD, John

Director

Oil Company Executive

Assigned on 13 Nov 2007

Resigned on 01 Mar 2008

Time on role 3 months, 18 days

NEWTON, Richard William

Director

Solicitor

Assigned on

Resigned on 30 May 1994

Time on role 29 years, 11 months, 17 days

O'SULLIVAN, Jonathan Richard

Director

Director

Assigned on 05 Oct 2020

Resigned on 15 Mar 2021

Time on role 5 months, 10 days

PANIGUIAN, Richard Leon

Director

Oil Company Executive

Assigned on 01 Jan 1995

Resigned on 13 Nov 2007

Time on role 12 years, 10 months, 12 days

PAYNE, David Hugh Walton

Director

Oil Company Executive

Assigned on 01 Jul 1993

Resigned on 01 Dec 1997

Time on role 4 years, 5 months

RIDGWAY, Donald John

Director

Oil Company Executive

Assigned on 13 Nov 2007

Resigned on 01 May 2015

Time on role 7 years, 5 months, 18 days

RIOS, Aleida Garza

Director

Oil Company Executive

Assigned on 19 Mar 2018

Resigned on 29 Aug 2021

Time on role 3 years, 5 months, 10 days

SANYAL, Debasish Satya

Director

Oil Company

Assigned on 01 Aug 2007

Resigned on 01 Jan 2012

Time on role 4 years, 5 months

STARKIE, Francis William Michael

Director

Group Chief Accountant

Assigned on 29 Mar 2006

Resigned on 22 May 2006

Time on role 1 month, 24 days

THOMSON, Katherine Anne

Director

Oil Company Executive

Assigned on 01 Feb 2017

Resigned on 27 Aug 2019

Time on role 2 years, 6 months, 26 days

WATSON, David Robert

Director

Oil Company Executive

Assigned on 01 Mar 1999

Resigned on 01 Sep 2000

Time on role 1 year, 5 months, 31 days

WEBSTER, Jenny

Director

Oil Company Executive

Assigned on 15 Mar 2021

Resigned on 28 Jan 2022

Time on role 10 months, 13 days

WHEATLEY, Richard

Director

Oil Company Executive

Assigned on 27 Aug 2019

Resigned on 13 Oct 2022

Time on role 3 years, 1 month, 17 days

WOOD, Dominic, Mr.

Director

Oil Company Executive

Assigned on 30 Aug 2016

Resigned on 20 Apr 2017

Time on role 7 months, 21 days

ZHAO, Chunming

Director

Oil Company Executive

Assigned on 30 Aug 2016

Resigned on 01 Jul 2020

Time on role 3 years, 10 months, 1 day

MELROSE OIL TRADING COMPANY LIMITED

Corporate-director

Assigned on 13 Aug 2004

Resigned on 07 Oct 2004

Time on role 1 month, 25 days