BRITANNIC TRADING LIMITED

SUNBURY SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Jul 2010

Current time on role 13 years, 11 months, 16 days

BOSS-WALKER, Sven Roger

Director

Company Director

Assigned on 20 Dec 2021

Current time on role 2 years, 5 months, 28 days

LEONARD, Michael James

Director

Company Director

Assigned on 27 Jul 2022

Current time on role 1 year, 10 months, 21 days

SHEIKH, Mohamed Imran

Director

Company Director

Assigned on 27 Jul 2022

Current time on role 1 year, 10 months, 21 days

SKINNER-REID, Elaine Patricia

Director

Company Director

Assigned on 01 Jul 2023

Current time on role 11 months, 16 days

STAUNTON, Niamh Marie

Director

Company Director

Assigned on 21 Feb 2024

Current time on role 3 months, 25 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

DANIELS, Stuart Antony

Secretary

Assigned on 01 Oct 2003

Resigned on 01 Aug 2004

Time on role 10 months, 1 day

ENG, Christopher Kuangcheng Gerald

Secretary

Assigned on 23 Mar 2009

Resigned on 30 Jun 2010

Time on role 1 year, 3 months, 7 days

LADEGA, Aderemi

Secretary

Assigned on 11 Apr 2005

Resigned on 30 Jun 2010

Time on role 5 years, 2 months, 19 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 01 Aug 2004

Resigned on 11 Apr 2005

Time on role 8 months, 10 days

THOMAS, Andrea Margaret

Secretary

Assigned on 01 Sep 1997

Resigned on 01 Oct 2003

Time on role 6 years, 30 days

YOUNG, Gillian Elizabeth

Secretary

Assigned on

Resigned on 09 Feb 1994

Time on role 30 years, 4 months, 8 days

ABBOTT, Kevin Andrew Leslie

Director

Chief Executive Office Oti

Assigned on 01 Sep 1997

Resigned on 16 Jan 1998

Time on role 4 months, 15 days

BROWN, Graham Austin

Director

Oil Company Executive

Assigned on 28 Feb 1993

Resigned on 30 May 1995

Time on role 2 years, 3 months, 2 days

BUCKNALL, David James

Director

Oil Company Executive

Assigned on 16 Jul 2020

Resigned on 30 Sep 2021

Time on role 1 year, 2 months, 14 days

BUCKNALL, David James

Director

Oil Company Executive

Assigned on 10 Dec 2014

Resigned on 01 Jan 2018

Time on role 3 years, 22 days

BULLOCK, Timothy

Director

Oil Company Executive

Assigned on 25 Feb 2007

Resigned on 01 Dec 2010

Time on role 3 years, 9 months, 4 days

BULLOCK, Timothy

Director

Manager

Assigned on 20 Oct 1994

Resigned on 19 Jun 1996

Time on role 1 year, 7 months, 30 days

COX, Vivienne, Dr

Director

Oil Company Executive

Assigned on 01 Dec 2001

Resigned on 25 Feb 2007

Time on role 5 years, 2 months, 24 days

FITZSIMMONS, David Stephen

Director

Oil Company Manager

Assigned on 01 Jan 1996

Resigned on 31 Aug 1997

Time on role 1 year, 7 months, 30 days

FOUNTAIN, Tony

Director

Chief Operating Officer

Assigned on 30 Dec 2004

Resigned on 01 Apr 2005

Time on role 3 months, 2 days

FOUNTAIN, Tony

Director

Chief Operating Officer 1st

Assigned on 01 May 2003

Resigned on 01 Nov 2003

Time on role 6 months

GILVARY, Brian, Dr

Director

Group Vice President

Assigned on 01 Apr 2005

Resigned on 31 Dec 2009

Time on role 4 years, 8 months, 30 days

HAYWOOD, Alan Henry

Director

Director

Assigned on 20 Feb 2017

Resigned on 31 Mar 2020

Time on role 3 years, 1 month, 11 days

HAYWOOD, Alan Henry

Director

Head Of Commercial Development

Assigned on 01 Apr 2010

Resigned on 10 Dec 2014

Time on role 4 years, 8 months, 9 days

HINKLEY, Raymond Keith, Dr

Director

Oil Company Executive

Assigned on 01 May 2002

Resigned on 30 Dec 2004

Time on role 2 years, 7 months, 29 days

HOUSEMAN, Christopher Charles

Director

Oil Company Employee

Assigned on

Resigned on 28 Feb 1993

Time on role 31 years, 3 months, 20 days

HOWLE, Carol-Lee

Director

Oil Company Executive

Assigned on 05 Nov 2018

Resigned on 16 Jul 2020

Time on role 1 year, 8 months, 11 days

KNIPE, David William

Director

Chief Risk Officer

Assigned on 16 Dec 2010

Resigned on 01 Jan 2012

Time on role 1 year, 16 days

LANDIS, Katrina Ann

Director

Oil Company Executive

Assigned on 25 Feb 2007

Resigned on 04 Dec 2007

Time on role 9 months, 7 days

LAWSON, Robert Stephen

Director

Oil Company Executive

Assigned on 20 Dec 2018

Resigned on 13 Jan 2020

Time on role 1 year, 24 days

MASON, Paul

Director

Oil Company Manager

Assigned on 10 Nov 1995

Resigned on 31 Jul 1996

Time on role 8 months, 21 days

MENDES, Carey Jude

Director

Oil Company Executive

Assigned on 01 Jan 2012

Resigned on 02 Nov 2015

Time on role 3 years, 10 months, 1 day

MIES, Joachim Martin

Director

Gvp Financial Resources

Assigned on 07 Jan 2008

Resigned on 01 Feb 2013

Time on role 5 years, 25 days

MOORHOUSE, Christopher John

Director

Oil Company Executive

Assigned on 16 Jan 1998

Resigned on 01 Dec 2001

Time on role 3 years, 10 months, 16 days

NUTTALL, Macsen Jay

Director

Oil Company Executive

Assigned on 01 Aug 2016

Resigned on 21 Aug 2018

Time on role 2 years, 20 days

O'SULLIVAN, Michael John

Director

Oil Company Executive

Assigned on 01 Feb 2013

Resigned on 10 Dec 2014

Time on role 1 year, 10 months, 9 days

PEARSON, Jeremy James

Director

Oil Company Executive

Assigned on 16 Dec 1992

Resigned on 10 Nov 1995

Time on role 2 years, 10 months, 25 days

PUFFER, Brian Michael

Director

Oil Company Executive

Assigned on 01 Jan 2018

Resigned on 01 Feb 2024

Time on role 6 years, 1 month

REED, Paul Jonathan

Director

Oil Company Executive

Assigned on 07 Jan 2008

Resigned on 20 Feb 2017

Time on role 9 years, 1 month, 13 days

REED, Paul Jonathan

Director

Oil Company Executive

Assigned on 07 Jul 2006

Resigned on 25 Feb 2007

Time on role 7 months, 18 days

ROBERTSON, Dave Duncan Struan

Director

Oil Company Executive

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 5 months, 17 days

ROBINSON, Geir Patrick

Director

Oil Company Executive

Assigned on 03 Aug 2018

Resigned on 01 Dec 2020

Time on role 2 years, 3 months, 29 days

RYAN, Caryn

Director

Finance

Assigned on 01 Feb 1999

Resigned on 01 May 2002

Time on role 3 years, 2 months, 30 days

SKERRY, Samantha Elizabeth

Director

Oil Company Executive

Assigned on 30 Oct 2015

Resigned on 01 Aug 2016

Time on role 9 months, 2 days

SPRINGETT, Ian

Director

Commercial Director

Assigned on 01 Aug 2005

Resigned on 07 Jul 2006

Time on role 11 months, 6 days

WALES, Joan Lesley, Doctor

Director

Oil Company Manager

Assigned on 01 Aug 1996

Resigned on 01 Feb 1999

Time on role 2 years, 6 months

WEINTRAUB, Sharon Hyman

Director

Oil Company Executive

Assigned on 16 Jul 2020

Resigned on 01 Jul 2023

Time on role 2 years, 11 months, 15 days