BP INTERNATIONAL LIMITED

SUNBURY SECRETARIES LIMITED

Corporate-secretary

Assigned on 26 Feb 2010

Current time on role 14 years, 2 months, 24 days

BETHENCOURT, Carlos Tomas De La Pena

Director

Company Director

Assigned on 08 Dec 2023

Current time on role 5 months, 14 days

FLORES, Ariel David

Director

Oil Company Executive

Assigned on 26 Apr 2024

Current time on role 26 days

HODGSON, Jayne Angela

Director

Oil Company Executive

Assigned on 05 Sep 2018

Current time on role 5 years, 8 months, 17 days

LYONS, Jan Clayton

Director

Oil Company Executive

Assigned on 26 Feb 2018

Current time on role 6 years, 2 months, 24 days

STARBIRD, Zackary Scott

Director

Company Director

Assigned on 31 Jul 2023

Current time on role 9 months, 22 days

ALI, Yasin Stanley, Mr.

Secretary

Assigned on 19 Feb 2001

Resigned on 30 Jun 2010

Time on role 9 years, 4 months, 11 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

GRAYSON, Richard Charles

Secretary

Assigned on

Resigned on 01 Oct 1994

Time on role 29 years, 7 months, 21 days

HANRATTY, Judith Christine

Secretary

Assigned on 01 Oct 1994

Resigned on 09 Feb 1995

Time on role 4 months, 8 days

HOLLOW, Alison Jane

Secretary

Assigned on 01 Apr 1994

Resigned on 13 Jun 1994

Time on role 2 months, 12 days

PEEVOR, Brian

Secretary

Assigned on 23 May 1997

Resigned on 31 Aug 1997

Time on role 3 months, 8 days

PEEVOR, Brian

Secretary

Assigned on 01 Apr 1994

Resigned on 13 Jun 1994

Time on role 2 months, 12 days

THOMAS, Andrea Margaret

Secretary

Assigned on 01 Sep 1997

Resigned on 26 Feb 2010

Time on role 12 years, 5 months, 25 days

WATTS, Julian John

Secretary

Assigned on 09 Feb 1995

Resigned on 23 May 1997

Time on role 2 years, 3 months, 14 days

YOUNG, Gillian Elizabeth

Secretary

Assigned on 01 Apr 1994

Resigned on 13 Jun 1994

Time on role 2 months, 12 days

AHEARNE, Stephen James

Director

Company Director

Assigned on

Resigned on 30 Sep 1996

Time on role 27 years, 7 months, 22 days

ALLEN, David Christopher, Dr

Director

Oil Company Executive

Assigned on 01 Jul 1996

Resigned on 30 Jun 1997

Time on role 11 months, 29 days

BARTLETT, John Harold, Mr.

Director

Oil Company Executive

Assigned on 27 Feb 2012

Resigned on 31 Dec 2017

Time on role 5 years, 10 months, 4 days

BENTLEY, Mark Traill

Director

Accountant

Assigned on

Resigned on 17 Jul 1992

Time on role 31 years, 10 months, 5 days

BROWNE, Edmund John Phillip, Lord

Director

Company Director

Assigned on 10 Jun 1995

Resigned on 01 May 2007

Time on role 11 years, 10 months, 21 days

BUCHANAN, John Gordon Sinclair, Sir

Director

Executive Director

Assigned on 01 Sep 1995

Resigned on 21 Nov 2002

Time on role 7 years, 2 months, 20 days

BUCKNALL, David James

Director

Group Treasurer

Assigned on 01 Jan 2012

Resigned on 17 Aug 2021

Time on role 9 years, 7 months, 16 days

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

CHAPMAN, Douglas Patrick

Director

Oil Company Executive

Assigned on 20 Jul 1992

Resigned on 31 Mar 1994

Time on role 1 year, 8 months, 11 days

EYTON, David Geoffrey Philip

Director

Oil Company Executive

Assigned on 01 Jul 2020

Resigned on 16 Mar 2022

Time on role 1 year, 8 months, 15 days

FITZSIMMONS, David Stephen

Director

Oil Company Manager

Assigned on 01 Jul 1997

Resigned on 30 Dec 1998

Time on role 1 year, 5 months, 29 days

GILVARY, Brian, Dr

Director

Director

Assigned on 01 Jan 2012

Resigned on 30 Jun 2020

Time on role 8 years, 5 months, 29 days

GREVE, Gary Christian

Director

Oil Company Executive

Assigned on 01 Jan 1994

Resigned on 31 Aug 1995

Time on role 1 year, 7 months, 30 days

GROTE, Byron Elmer, Dr

Director

Oil Company Executive

Assigned on 21 Nov 2002

Resigned on 01 Jan 2012

Time on role 9 years, 1 month, 10 days

GROTE, Byron Elmer, Dr

Director

Oil Company Executive

Assigned on 10 Aug 1992

Resigned on 31 Dec 1993

Time on role 1 year, 4 months, 21 days

HARRINGTON, Roger Christopher

Director

Oil Company Executive

Assigned on 01 Oct 2009

Resigned on 03 Aug 2018

Time on role 8 years, 10 months, 2 days

HAYWARD, Anthony Bryan, Dr

Director

Executive Director

Assigned on 04 May 2007

Resigned on 30 Nov 2010

Time on role 3 years, 6 months, 26 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 14 Feb 2017

Time on role 2 years, 3 months, 13 days

MCCABE, Helen

Director

Company Director

Assigned on 17 Aug 2021

Resigned on 01 Jun 2023

Time on role 1 year, 9 months, 15 days

MCCANN, Catherine Ann

Director

Company Director

Assigned on 01 Feb 2022

Resigned on 31 Jul 2023

Time on role 1 year, 5 months, 30 days

O'SULLIVAN, Michael John

Director

Oil Company Executive

Assigned on 26 Feb 2018

Resigned on 07 May 2021

Time on role 3 years, 2 months, 9 days

PERCY, Steven Wellesley

Director

Business Manager

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 22 days

PRESTON, Richard Murray

Director

Chartered Accountant

Assigned on 01 Jul 2004

Resigned on 23 Nov 2004

Time on role 4 months, 22 days

RUSSELL, Leigh-Ann

Director

Company Director

Assigned on 14 Apr 2022

Resigned on 16 May 2022

Time on role 1 month, 2 days

SANYAL, Debasish Satya

Director

Oil Company

Assigned on 01 Aug 2007

Resigned on 01 Jan 2012

Time on role 4 years, 5 months

SIMON, David, Lord

Director

Company Director

Assigned on

Resigned on 13 Jun 1995

Time on role 28 years, 11 months, 9 days

STARKIE, Francis William Michael

Director

Group Chief Accountant

Assigned on 01 Apr 1994

Resigned on 30 Sep 2009

Time on role 15 years, 5 months, 29 days

STAUNTON, Niamh Marie

Director

Company Director

Assigned on 31 Mar 2021

Resigned on 26 Apr 2024

Time on role 3 years, 26 days

THOMSON, Katherine Anne

Director

Oil Company Executive

Assigned on 14 Feb 2017

Resigned on 03 Dec 2023

Time on role 6 years, 9 months, 17 days

VAIGHT, Paul Ronald

Director

Oil Company Executive

Assigned on

Resigned on 30 Jun 1996

Time on role 27 years, 10 months, 22 days

WATSON, David Robert

Director

Oil Co Executive

Assigned on 01 Oct 1996

Resigned on 01 Sep 2000

Time on role 3 years, 11 months, 1 day

MELROSE OIL TRADING COMPANY LIMITED

Corporate-director

Assigned on 11 Aug 2004

Resigned on 10 Sep 2004

Time on role 30 days