BP EXPLORATION (AZERBAIJAN) LIMITED

SUNBURY SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Jul 2010

Current time on role 13 years, 10 months, 20 days

FREEMAN, Jaqueline Sara

Director

Oil Company Executive

Assigned on 01 Jan 2016

Current time on role 8 years, 4 months, 20 days

JONES, Robert Gary

Director

Oil Company Executive

Assigned on 02 Apr 2017

Current time on role 7 years, 1 month, 19 days

JULIUSSEN, Trine Lise

Director

Company Director

Assigned on 14 Jan 2022

Current time on role 2 years, 4 months, 7 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

Resigned on 31 Mar 2002

Time on role 22 years, 1 month, 20 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

TOOLEY, Roy Leslie

Secretary

Assigned on 11 Feb 2002

Resigned on 01 Aug 2004

Time on role 2 years, 5 months, 21 days

ADAMS, Terence David, Doctor

Director

Oil Company Executive

Assigned on 09 Dec 1994

Resigned on 01 May 1995

Time on role 4 months, 22 days

ALLEN, David Christopher, Dr

Director

Oil Co Executive

Assigned on 01 Sep 1997

Resigned on 28 Feb 1999

Time on role 1 year, 5 months, 27 days

BARTLETT, John Harold, Mr.

Director

Head Of Group Tax

Assigned on 11 Oct 2010

Resigned on 27 Feb 2012

Time on role 1 year, 4 months, 16 days

BARTLETT, John Harold, Mr.

Director

Tax Amanger

Assigned on 20 May 1997

Resigned on 28 Feb 1999

Time on role 1 year, 9 months, 8 days

BIRRELL, Gordon Young

Director

Oil Company Executive

Assigned on 15 Nov 2012

Resigned on 02 Apr 2017

Time on role 4 years, 4 months, 17 days

BIRRELL, Gordon Young

Director

Oil Company Executive

Assigned on 01 Jul 2000

Resigned on 31 Aug 2001

Time on role 1 year, 2 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

BROWNE, Edmund John Phillip, Lord

Director

Oil Company Executive

Assigned on 27 Oct 1992

Resigned on 01 Sep 1995

Time on role 2 years, 10 months, 5 days

CHASE, Rodney Frank

Director

Managing Director

Assigned on 11 Oct 1995

Resigned on 12 Mar 1996

Time on role 5 months, 1 day

DJEVANSHIR, Rashid Djamil Oglu, Professor

Director

Oil Company Executive

Assigned on 01 Mar 1999

Resigned on 30 Dec 2001

Time on role 2 years, 9 months, 29 days

DURRANT, Amanda Jane

Director

Commercial Manager

Assigned on 01 Jan 1997

Resigned on 31 Mar 1999

Time on role 2 years, 2 months, 30 days

FORBES, Ian Douglas

Director

Oil Company Manager

Assigned on 27 Feb 1998

Resigned on 28 Feb 1999

Time on role 1 year, 1 day

GOODALL, Colin Robert

Director

Chartered Accountant

Assigned on

Resigned on 01 Jun 1993

Time on role 30 years, 11 months, 19 days

GRAHAM, Alastair Macleod, Dr

Director

Geologist

Assigned on 01 May 2000

Resigned on 31 Aug 2001

Time on role 1 year, 4 months

GROTE, Byron Elmer, Doctor

Director

Oil Company Executive

Assigned on 12 Mar 1996

Resigned on 01 Jul 1997

Time on role 1 year, 3 months, 19 days

HARDING, Richard Michael

Director

Engineer

Assigned on 01 May 1995

Resigned on 20 Dec 1996

Time on role 1 year, 7 months, 19 days

HARRINGTON, Roger Christopher

Director

Oil Company Executive

Assigned on 01 Oct 2009

Resigned on 08 Mar 2010

Time on role 5 months, 7 days

HAYWARD, Anthony Bryan

Director

Oil Company Executive

Assigned on 01 Mar 1999

Resigned on 31 Aug 2000

Time on role 1 year, 5 months, 30 days

HOPWOOD, Andrew Paul

Director

Engineer

Assigned on 01 Mar 1999

Resigned on 30 Jun 2000

Time on role 1 year, 3 months, 29 days

JAVANSHIR, Rashid Jamil Oglu

Director

Oil Company Executive

Assigned on 02 May 2009

Resigned on 15 Nov 2012

Time on role 3 years, 6 months, 13 days

JONES, Alan Morrison

Director

Oil Company Executive

Assigned on 01 May 1998

Resigned on 30 Apr 2000

Time on role 1 year, 11 months, 29 days

JULIUSSEN, Trine Lise

Director

Oil Company Executive

Assigned on 10 Mar 2020

Resigned on 30 Sep 2020

Time on role 6 months, 20 days

KELLY, Robert David

Director

Oil Company Executive

Assigned on 01 Jan 2002

Resigned on 01 May 2005

Time on role 3 years, 3 months, 30 days

LITTLE, Adam Charles

Director

Tax Manager

Assigned on 01 Jan 1997

Resigned on 20 May 1997

Time on role 4 months, 19 days

LITTLE, Adam Charles

Director

Tax Manager

Assigned on 01 May 1995

Resigned on 11 Oct 1995

Time on role 5 months, 10 days

MACRAE, Sandra Jean

Director

Oil Company Executive

Assigned on 27 Feb 2012

Resigned on 01 Jan 2016

Time on role 3 years, 10 months, 3 days

MORRIS, Robin Dale

Director

Solicitor

Assigned on

Resigned on 01 Jun 1993

Time on role 30 years, 11 months, 19 days

PANIGUIAN, Richard Leon

Director

Oil Company Executive

Assigned on 01 Dec 1999

Resigned on 01 Jan 2008

Time on role 8 years, 1 month

PITMAN, Charles Joseph

Director

Oil Company Executive

Assigned on 01 Mar 1999

Resigned on 31 Aug 1999

Time on role 5 months, 30 days

PRITCHARD, David John

Director

Oil Company Manager

Assigned on 01 Jan 1997

Resigned on 27 Feb 1998

Time on role 1 year, 1 month, 26 days

PUFFER, Brian Michael

Director

Oil Company Executive

Assigned on 08 Mar 2010

Resigned on 06 Feb 2018

Time on role 7 years, 10 months, 29 days

SCHRADER, William George

Director

Oil Company Executive

Assigned on 10 Nov 2006

Resigned on 10 Nov 2006

Time on role

SKINNER-REID, Elaine Patricia

Director

Global Head Of Treasury Trading

Assigned on 30 Sep 2020

Resigned on 14 Jan 2022

Time on role 1 year, 3 months, 14 days

SKITMORE, Michael James

Director

Oil Company Executive

Assigned on 01 May 2005

Resigned on 02 May 2009

Time on role 4 years, 1 day

STARKIE, Francis William Michael

Director

Group Chief Accountant

Assigned on 01 Jul 2007

Resigned on 30 Sep 2009

Time on role 2 years, 2 months, 29 days

TALLENTS, Adrienne Christine

Director

Solicitor

Assigned on 01 May 1995

Resigned on 31 Jul 1999

Time on role 4 years, 3 months

URBAN, Scott Douglas

Director

Oil Company Executive

Assigned on 01 Sep 2001

Resigned on 01 Jun 2003

Time on role 1 year, 9 months

WHITEHEAD, Edward

Director

Oil Company Executive

Assigned on

Resigned on 09 Dec 1994

Time on role 29 years, 5 months, 12 days

WOODWARD, David Keith

Director

Oil Company Executive

Assigned on 01 Sep 2001

Resigned on 10 Nov 2006

Time on role 5 years, 2 months, 9 days

WRIGHT, Christopher Alan, Dr

Director

Oil Company Executive

Assigned on

Resigned on 31 Aug 1995

Time on role 28 years, 8 months, 20 days