BP ALTERNATIVE ENERGY HOLDINGS LIMITED

SUNBURY SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Jul 2010

Current time on role 13 years, 9 months, 27 days

ANDERSON, David Thomas

Director

Oil Company Executive

Assigned on 11 Feb 2014

Current time on role 10 years, 2 months, 17 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

ELVIDGE, Janet

Secretary

Assigned on 03 Nov 2006

Resigned on 21 Jul 2008

Time on role 1 year, 8 months, 18 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

NOEL, Dawn

Secretary

Assigned on 01 Feb 2006

Resigned on 03 Nov 2006

Time on role 9 months, 2 days

PEEVOR, Brian

Secretary

Company Secretary

Assigned on 01 Apr 1994

Resigned on 31 Aug 1997

Time on role 3 years, 4 months, 30 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 01 May 2002

Time on role 4 years, 7 months, 30 days

TOOLEY, Roy Leslie

Secretary

Assigned on 01 May 2002

Resigned on 01 Aug 2004

Time on role 2 years, 3 months, 1 day

WATTS, Julian John

Secretary

Assigned on

Resigned on 31 Mar 1994

Time on role 30 years, 28 days

ADAMS, Justin Charles Maclennan

Director

Head Of Emerging Business & Ventures

Assigned on 28 Feb 2011

Resigned on 27 Feb 2012

Time on role 11 months, 27 days

ALLEN, David Christopher, Dr

Director

Oil Company Executive

Assigned on 01 Jan 2000

Resigned on 01 Feb 2002

Time on role 2 years, 1 month

BAXTER, Graham Garfield

Director

Commercial Manager

Assigned on 01 May 2000

Resigned on 28 Feb 2003

Time on role 2 years, 9 months, 27 days

BRANNIGAN, Stuart Patrick

Director

Oil Company Executive

Assigned on 01 Jul 2003

Resigned on 01 Dec 2003

Time on role 5 months

BREBNER, Graeme David Albert

Director

Lawyer

Assigned on 01 May 2003

Resigned on 01 Sep 2004

Time on role 1 year, 4 months, 1 day

BUTLER, Basil Richard Ryland

Director

Managing Director

Assigned on

Resigned on 08 Jul 1998

Time on role 25 years, 9 months, 20 days

CAMPBELL, David

Director

Commercial Manager

Assigned on 01 Dec 2003

Resigned on 01 Mar 2006

Time on role 2 years, 3 months

COBURN, Craig William

Director

Ae Spu Controller

Assigned on 01 Mar 2006

Resigned on 01 Nov 2016

Time on role 10 years, 8 months

COLEMAN, Nicholas Charles

Director

Engineer

Assigned on 01 Feb 2002

Resigned on 01 May 2003

Time on role 1 year, 2 months, 30 days

DOWNER, John William

Director

Tax Adviser

Assigned on 01 Jul 2003

Resigned on 01 Mar 2005

Time on role 1 year, 8 months

EDWARDS, George Leland

Director

Company Director

Assigned on 01 Mar 2005

Resigned on 13 Jun 2008

Time on role 3 years, 3 months, 12 days

EMERY, Dominic, Mr.

Director

Oil Company Executive

Assigned on 01 Aug 2010

Resigned on 11 Feb 2014

Time on role 3 years, 6 months, 10 days

FEIL, Richard Lovell, Dr

Director

Commercial Manager

Assigned on 01 Aug 2003

Resigned on 01 Dec 2003

Time on role 4 months

FOLSE, Laura Waters

Director

Oil Company Executive

Assigned on 21 Jun 2017

Resigned on 31 Mar 2019

Time on role 1 year, 9 months, 10 days

GATES, Stephen Frye

Director

Business Executive

Assigned on 01 Mar 1999

Resigned on 01 Jan 2000

Time on role 10 months

GRANT, David William John

Director

Lawyer

Assigned on 01 Sep 2004

Resigned on 02 Oct 2007

Time on role 3 years, 1 month, 1 day

GROTE, Byron Elmer, Dr

Director

Oil Company Executive

Assigned on 08 Jul 1998

Resigned on 01 Mar 1999

Time on role 7 months, 24 days

HEDLEY, Christopher John, Dr

Director

Md & Chief Executive Officer

Assigned on 01 Sep 1997

Resigned on 01 May 2000

Time on role 2 years, 7 months, 30 days

HUNT, Christopher Barton

Director

Energy Executive

Assigned on 01 Mar 2006

Resigned on 31 Jan 2008

Time on role 1 year, 10 months, 30 days

KNAPP, David Stanford

Director

Oil Company Executive

Assigned on 01 Jan 2012

Resigned on 21 Jun 2017

Time on role 5 years, 5 months, 20 days

LANDIS, Katrina Ann

Director

Oil Company Executive

Assigned on 04 Dec 2007

Resigned on 01 Aug 2010

Time on role 2 years, 7 months, 28 days

MASON, Roderick Guy

Director

Oil Company Executive

Assigned on 27 Feb 2012

Resigned on 21 Jun 2017

Time on role 5 years, 3 months, 23 days

MCKINNEY, Jerry William

Director

Solar Company Executive

Assigned on 01 Oct 2009

Resigned on 01 Jan 2012

Time on role 2 years, 3 months

MORGAN, John Stewart

Director

Oil Company Executive

Assigned on 01 Aug 2010

Resigned on 28 Feb 2011

Time on role 6 months, 27 days

PERCY, Steven Wellesley

Director

Business Manager

Assigned on

Resigned on 23 Sep 1992

Time on role 31 years, 7 months, 5 days

SHAH, Dipesh Jayantilal

Director

Managing Director

Assigned on

Resigned on 31 Aug 1997

Time on role 26 years, 7 months, 28 days

STIDMAN, Eric Bern

Director

Oil Company Executive

Assigned on 21 Jun 2017

Resigned on 07 Sep 2020

Time on role 3 years, 2 months, 16 days

VERSTAPPEN, Dominique Martin Caroline

Director

Tax Lawyer

Assigned on 01 Sep 2005

Resigned on 01 Mar 2006

Time on role 6 months

WESTWELL, Stephen

Director

Chief Executive Officer

Assigned on 01 Dec 2003

Resigned on 01 Sep 2007

Time on role 3 years, 8 months, 31 days