BP EXPLORATION OPERATING COMPANY LIMITED

SUNBURY SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Jul 2010

Current time on role 13 years, 10 months, 12 days

BURTON, Jennie Sheryl

Director

Company Director

Assigned on 05 Mar 2021

Current time on role 3 years, 2 months, 8 days

BUTLER, Katharine Anne Helen

Director

Oil Company Executive

Assigned on 23 Feb 2021

Current time on role 3 years, 2 months, 18 days

DE'ATH, Alexander James

Director

Company Director

Assigned on 24 Jan 2023

Current time on role 1 year, 3 months, 20 days

GORDON, Graeme Ronald

Director

Oil Company Executive

Assigned on 04 Jun 2019

Current time on role 4 years, 11 months, 9 days

KINGHAM, Louise Anne

Director

Company Director

Assigned on 23 Sep 2021

Current time on role 2 years, 7 months, 20 days

REITER, Doris Friederike

Director

Oil Company Executive

Assigned on 23 Jan 2019

Current time on role 5 years, 3 months, 21 days

ALI, Yasin Stanley

Secretary

Assigned on 01 Feb 2006

Resigned on 30 Jun 2010

Time on role 4 years, 4 months, 29 days

CUMMING, Robert Cameron

Secretary

Assigned on 01 Jun 2001

Resigned on 31 Mar 2002

Time on role 9 months, 30 days

DEBRIER, Donald Paul

Secretary

Assigned on

Resigned on 31 May 1993

Time on role 30 years, 11 months, 12 days

ELVIDGE, Janet

Secretary

Assigned on 01 Aug 2004

Resigned on 01 Feb 2006

Time on role 1 year, 6 months

ENG, Christopher Kuangcheng Gerald

Secretary

Assigned on 23 Mar 2009

Resigned on 30 Jun 2010

Time on role 1 year, 3 months, 7 days

MORRIS, Robin Dale

Secretary

Solicitor

Assigned on 31 May 1993

Resigned on 31 May 2001

Time on role 8 years

TOOLEY, Roy Leslie

Secretary

Assigned on 11 Feb 2002

Resigned on 01 Aug 2004

Time on role 2 years, 5 months, 21 days

ALEXANDER, Ralph Charles

Director

Oil Company Executive

Assigned on 20 Sep 1999

Resigned on 01 Jun 2002

Time on role 2 years, 8 months, 12 days

ALLEN, David Christopher, Dr

Director

Oil Compay Executive

Assigned on 01 Oct 1995

Resigned on 28 Feb 1999

Time on role 3 years, 4 months, 27 days

ARMSTRONG, William Ellis

Director

Oil Company Executive

Assigned on 01 Sep 2001

Resigned on 03 Jul 2006

Time on role 4 years, 10 months, 2 days

AUCHINCLOSS, Murray Michael

Director

Oil Company Executive

Assigned on 03 Sep 2008

Resigned on 21 Apr 2010

Time on role 1 year, 7 months, 18 days

BACKHOUSE, Peter George

Director

Oil Company Executive

Assigned on

Resigned on 31 Aug 1995

Time on role 28 years, 8 months, 12 days

BAMFORD, Samuel Arnold David

Director

Geophysicist

Assigned on 01 Sep 1997

Resigned on 12 Oct 1998

Time on role 1 year, 1 month, 11 days

BARTLETT, John Harold, Mr.

Director

Oil Company Executive

Assigned on 01 May 2003

Resigned on 31 Dec 2017

Time on role 14 years, 8 months

BIRRELL, Gordon Young

Director

Oil Company Executive

Assigned on 24 Jan 2005

Resigned on 01 Sep 2006

Time on role 1 year, 7 months, 8 days

BLACKWOOD, David John

Director

Director And Business Unit Lea

Assigned on 01 Oct 2003

Resigned on 31 Dec 2008

Time on role 5 years, 3 months

BLY, Mark Robert

Director

Manager

Assigned on 01 Sep 2001

Resigned on 03 Feb 2003

Time on role 1 year, 5 months, 2 days

BOURNE, Gregory David

Director

Oil Company Executive

Assigned on 01 Jan 1995

Resigned on 31 Aug 1997

Time on role 2 years, 7 months, 30 days

BRAMLEY, Thomas John

Director

Accountant

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 12 days

BROWNE, Edmund John Phillip, Lord

Director

Oil Company Executive

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 13 days

CAMPBELL, David Sydney Macdonald

Director

Oil Company Executive

Assigned on 03 Sep 2008

Resigned on 01 Aug 2009

Time on role 10 months, 29 days

CHASE, Rodney Frank

Director

Managing Director

Assigned on 10 Jun 1995

Resigned on 31 Dec 1997

Time on role 2 years, 6 months, 21 days

CHRISTIE, Norman Constantine

Director

Oil Company Executive

Assigned on 15 Mar 2020

Resigned on 01 Dec 2020

Time on role 8 months, 17 days

DALY, Michael Christopher, Dr.

Director

Oil Company Executive

Assigned on 11 May 2011

Resigned on 23 Aug 2013

Time on role 2 years, 3 months, 12 days

DALY, Michael Christopher, Dr.

Director

Oil Company Executive

Assigned on 01 May 2009

Resigned on 13 Dec 2010

Time on role 1 year, 7 months, 12 days

DEBRIER, Donald Paul

Director

Legal Adviser

Assigned on

Resigned on 31 May 1993

Time on role 30 years, 11 months, 12 days

DELANEY-MC KNIGHT, Emma Louise

Director

Oil Company Executive

Assigned on 08 Jul 2015

Resigned on 15 Mar 2020

Time on role 4 years, 8 months, 7 days

EMEMBOLU, Ifeatu Chukwuemeka

Director

Oil Company Executive

Assigned on 02 Jul 2020

Resigned on 07 Feb 2022

Time on role 1 year, 7 months, 5 days

FARNSWORTH, James Walter

Director

Geophysicist

Assigned on 01 Sep 2001

Resigned on 30 Dec 2005

Time on role 4 years, 3 months, 29 days

FITZSIMMONS, David Stephen

Director

Oil Company Manager

Assigned on 01 Sep 2001

Resigned on 01 Oct 2003

Time on role 2 years, 30 days

FLORES, Ariel David

Director

Oil Company Executive

Assigned on 05 Apr 2018

Resigned on 02 Jul 2020

Time on role 2 years, 2 months, 27 days

FLURY, Lyle Richard

Director

Oil Company Executive

Assigned on 01 Apr 1999

Resigned on 09 Mar 2000

Time on role 11 months, 8 days

GARLICK, Trevor William

Director

Oil Company Executive

Assigned on 01 Oct 2009

Resigned on 31 Dec 2015

Time on role 6 years, 3 months

GIBSON SMITH, Christopher Shaw, Dr

Director

Oil Company Executive

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 13 days

GOLDEN, Jack Emitt, Dr

Director

Oil Company Executive

Assigned on 01 Sep 1997

Resigned on 31 Aug 2000

Time on role 2 years, 11 months, 30 days

GOODWILL, David William

Director

Oil Company Executive

Assigned on 09 Nov 2011

Resigned on 26 Feb 2015

Time on role 3 years, 3 months, 17 days

GRAHAM, Alastair Macleod, Dr

Director

Geologist

Assigned on 01 Apr 2000

Resigned on 31 Aug 2001

Time on role 1 year, 4 months, 30 days

GRANT, David William John

Director

Lawyer

Assigned on 01 Sep 1997

Resigned on 19 Feb 1999

Time on role 1 year, 5 months, 18 days

GREVE, Gary Christian

Director

Oil Company Executive

Assigned on 01 Oct 1995

Resigned on 01 Jul 1997

Time on role 1 year, 9 months

GROTE, Byron Elmer, Doctor

Director

Oil Company Executive

Assigned on 10 Dec 1993

Resigned on 01 Jul 1997

Time on role 3 years, 6 months, 21 days

HALLIDAY, James William

Director

Oil Company Executive

Assigned on 21 Apr 2010

Resigned on 09 Oct 2014

Time on role 4 years, 5 months, 18 days

HARDING, David Charles

Director

Engineer

Assigned on

Resigned on 07 Dec 1993

Time on role 30 years, 5 months, 6 days

HARDING, Richard Michael

Director

Engineer

Assigned on 01 Oct 1995

Resigned on 31 Aug 1997

Time on role 1 year, 11 months

HAWKSHAW, Henry John

Director

Oil Company Executive

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 13 days

HAYWARD, Anthony Bryan

Director

Oil Company Executive

Assigned on 01 Dec 2002

Resigned on 03 Jul 2006

Time on role 3 years, 7 months, 2 days

HAYWARD, Anthony Bryan

Director

Oil Company Executive

Assigned on 01 Sep 1997

Resigned on 31 Aug 2000

Time on role 2 years, 11 months, 30 days

HERBERT, Richard

Director

Oil Company Executive

Assigned on 01 Sep 2015

Resigned on 27 May 2016

Time on role 8 months, 26 days

JENKINS, David Anthony Lawson, Dr.

Director

Oil Company Executive

Assigned on

Resigned on 01 Oct 1998

Time on role 25 years, 7 months, 12 days

JOHNSTON, Andrew Beaton, Dr

Director

Oil Company Executive

Assigned on 19 Jan 2018

Resigned on 04 Jun 2019

Time on role 1 year, 4 months, 16 days

JONES, Alan Morrison

Director

Oil Company Executive

Assigned on 01 Sep 1997

Resigned on 30 Apr 2000

Time on role 2 years, 7 months, 29 days

LITTLE, Adam Charles

Director

Tax Adviser

Assigned on 01 Oct 2003

Resigned on 03 Jul 2006

Time on role 2 years, 9 months, 2 days

LOONEY, Bernard

Director

Oil Company Executive

Assigned on 01 May 2008

Resigned on 01 Nov 2010

Time on role 2 years, 6 months

LUNN, Anthony

Director

Oil Company Executive

Assigned on 01 Nov 2006

Resigned on 15 Sep 2009

Time on role 2 years, 10 months, 14 days

LYNCH, David James

Director

Oil Company Executive

Assigned on 09 Nov 2011

Resigned on 31 Dec 2018

Time on role 7 years, 1 month, 22 days

LYONS, Jan Clayton

Director

Oil Company Executive

Assigned on 07 Sep 2020

Resigned on 06 Apr 2021

Time on role 6 months, 29 days

MACLENNAN, Karen

Director

Oil Company Executive

Assigned on 08 Jul 2015

Resigned on 27 Apr 2023

Time on role 7 years, 9 months, 19 days

MACRAE, Sandra Jean

Director

Oil Company Executive

Assigned on 19 Jan 2018

Resigned on 28 Aug 2020

Time on role 2 years, 7 months, 9 days

MARSHALL, Stephen

Director

Engineer

Assigned on 01 May 2000

Resigned on 31 Aug 2001

Time on role 1 year, 4 months

MATHER, Peter James

Director

Oil Company Executive

Assigned on 08 Jul 2015

Resigned on 23 Sep 2021

Time on role 6 years, 2 months, 15 days

MEGGS, Anthony Jan Michael

Director

Oil Company Exec

Assigned on 01 Aug 1997

Resigned on 30 Nov 1998

Time on role 1 year, 3 months, 29 days

MILLER, Peter William Anderson

Director

Oil Company Executive

Assigned on 08 Jul 2015

Resigned on 09 Oct 2020

Time on role 5 years, 3 months, 1 day

MORRIS, Robin Dale

Director

Solicitor

Assigned on 31 May 1993

Resigned on 03 Feb 2003

Time on role 9 years, 8 months, 3 days

NICOLSON, Donald Oag

Director

Oil Company Executive

Assigned on 01 Oct 2006

Resigned on 26 Feb 2008

Time on role 1 year, 4 months, 25 days

OLVER, Richard Lake, Sir

Director

Civil Engineer

Assigned on 01 Oct 1995

Resigned on 01 Mar 2003

Time on role 7 years, 5 months

PEACOCK, Steven Graham

Director

Executive Manager

Assigned on 01 Jan 2004

Resigned on 01 Mar 2006

Time on role 2 years, 2 months

PEATTIE, David Keith, Mr.

Director

Oil Company Executive

Assigned on 03 Jul 2006

Resigned on 28 Feb 2013

Time on role 6 years, 7 months, 25 days

PRICE, Bruce

Director

Oil Company Executive

Assigned on 08 Jul 2015

Resigned on 19 Jan 2018

Time on role 2 years, 6 months, 11 days

RHODES, Christopher Paul

Director

Oil Company Executive

Assigned on 01 Dec 1998

Resigned on 01 Mar 2000

Time on role 1 year, 3 months

RICHARDS, Marcus Trevor, Dr

Director

Business Unit Leader

Assigned on 01 Mar 2006

Resigned on 03 Sep 2008

Time on role 2 years, 6 months, 2 days

RUSHBY, Ian Leslie

Director

General Manager Gas

Assigned on 01 Sep 1997

Resigned on 31 Aug 1998

Time on role 11 months, 30 days

SIMON, David, Lord

Director

Company Director

Assigned on

Resigned on 10 Jun 1995

Time on role 28 years, 11 months, 3 days

SKIPPER, John Craig

Director

Solicitor

Assigned on 03 Jul 2006

Resigned on 14 Dec 2012

Time on role 6 years, 5 months, 11 days

SKIPPER, John Craig

Director

Solicitor

Assigned on 19 Feb 1999

Resigned on 03 Jul 2006

Time on role 7 years, 4 months, 12 days

SMYTH, Lawrence Wilson

Director

Oil Company Executive

Assigned on 01 Sep 2001

Resigned on 31 Jul 2002

Time on role 10 months, 30 days

SMYTH, Lawrence Wilson

Director

Oil Company Executive

Assigned on 31 Oct 1995

Resigned on 01 Aug 1997

Time on role 1 year, 9 months, 1 day

SUMMERS, Timothy David

Director

Business Unit Leader

Assigned on 01 Apr 2003

Resigned on 21 Jan 2005

Time on role 1 year, 9 months, 20 days

TALLENTS, Adrienne Christine

Director

Solicitor

Assigned on 31 Oct 1995

Resigned on 31 Jul 1999

Time on role 3 years, 9 months

THOMAS, Mark Joseph

Director

Oil Company Executive

Assigned on 01 Jan 2016

Resigned on 15 Mar 2018

Time on role 2 years, 2 months, 14 days

URBAN, Scott Douglas

Director

Oil Company Executive

Assigned on 01 Mar 1999

Resigned on 31 Aug 2000

Time on role 1 year, 5 months, 30 days

VANN, Ian Roland

Director

Petroleum Geologist

Assigned on 01 Jan 2002

Resigned on 03 Jul 2006

Time on role 4 years, 6 months, 2 days

VINGOE, Philip Arthur, Dr

Director

Oil Company Executive

Assigned on 24 Sep 1993

Resigned on 01 Jan 1995

Time on role 1 year, 3 months, 7 days

WEBB, Douglas Melville

Director

Oil Company Executive

Assigned on

Resigned on 10 Dec 1993

Time on role 30 years, 5 months, 3 days

WERNER, Matthew Leon

Director

Oil Company Executive

Assigned on 01 Oct 2009

Resigned on 15 Jul 2011

Time on role 1 year, 9 months, 14 days

WESTON, Steven

Director

Barrister

Assigned on 01 Oct 1995

Resigned on 31 Aug 1997

Time on role 1 year, 11 months

WORK, David Fricke

Director

Oil Company Executive

Assigned on 01 Mar 1999

Resigned on 31 Aug 1999

Time on role 5 months, 30 days

WRIGHT, Christopher Alan, Dr

Director

Oil Company Executive

Assigned on

Resigned on 31 Aug 1995

Time on role 28 years, 8 months, 12 days