BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)

SUNBURY SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Jul 2010

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

BERRY, Kathryn Mary

Director

Company Director

Assigned on 11 May 2023

Current time on role 1 year, 10 days

ALI, Yasin Stanley, Mr.

Secretary

Assigned on 25 Feb 2008

Resigned on 30 Jun 2010

Time on role 2 years, 4 months, 5 days

BUSSON, Alan Paul

Secretary

Assigned on 31 Aug 1991

Resigned on 01 May 2001

Time on role 9 years, 8 months

HOWIE, Philip Robert Sutherland

Secretary

Assigned on

Resigned on 31 Aug 1991

Time on role 32 years, 8 months, 20 days

WRIGHT, Rebecca Jayne

Secretary

Assigned on 12 Apr 2001

Resigned on 30 Jun 2010

Time on role 9 years, 2 months, 18 days

BERTELSEN, Jens

Director

Deputy Secretary

Assigned on 10 Oct 2011

Resigned on 17 Dec 2019

Time on role 8 years, 2 months, 7 days

BUSSON, Alan Paul

Director

Chartered Sec

Assigned on 31 Oct 2000

Resigned on 01 Dec 2001

Time on role 1 year, 1 month, 1 day

CHAPMAN, Douglas Patrick

Director

Oil Company Executive

Assigned on 01 Dec 2001

Resigned on 01 Feb 2003

Time on role 1 year, 2 months

CHURCHFIELD, Stanley Edward

Director

Director

Assigned on

Resigned on 14 Oct 1991

Time on role 32 years, 7 months, 7 days

COOPER, Michael

Director

Director

Assigned on

Resigned on 30 Sep 1991

Time on role 32 years, 7 months, 21 days

FEARNLEY, Robert Carl

Director

Tax Advisor

Assigned on 01 Aug 2007

Resigned on 10 Oct 2011

Time on role 4 years, 2 months, 9 days

FOSTER, Patrick Herbert

Director

Accountant

Assigned on 31 Oct 2000

Resigned on 01 Dec 2001

Time on role 1 year, 1 month, 1 day

GERRITSEN, Robert Jan

Director

Company Director

Assigned on 18 Jun 2021

Resigned on 28 May 2022

Time on role 11 months, 10 days

HARRINGTON, Roger Christopher

Director

Oil Company Executive

Assigned on 01 Oct 2009

Resigned on 07 Oct 2014

Time on role 5 years, 6 days

HEATH, John Antony

Director

Group Controller

Assigned on 20 Oct 1989

Resigned on 29 Jun 1990

Time on role 8 months, 9 days

LITTLE, Adam Charles

Director

Tax Adviser

Assigned on 03 Aug 2005

Resigned on 01 Aug 2007

Time on role 1 year, 11 months, 29 days

MACLACHLAN, Alan Michael Moncrieffe

Director

Solicitor

Assigned on 15 Jul 1999

Resigned on 31 Oct 2000

Time on role 1 year, 3 months, 16 days

MACLACHLAN, Alan Michael Moncrieffe

Director

Solicitor

Assigned on

Resigned on 20 Oct 1989

Time on role 34 years, 7 months, 1 day

MATHEWS, Benedict John Spurway

Director

Company Secretary, Bp P.L.C.

Assigned on 17 Dec 2019

Resigned on 18 Jun 2021

Time on role 1 year, 6 months, 1 day

MOORE, Andrew Michael

Director

Company Director

Assigned on 18 Jun 2021

Resigned on 28 May 2022

Time on role 11 months, 10 days

NEMETH, James Grant

Director

Vice President-Tax

Assigned on 01 Feb 2003

Resigned on 03 Aug 2005

Time on role 2 years, 6 months, 2 days

OWEN, Gerald Digby Torrington, Dr

Director

Director

Assigned on 30 Sep 1991

Resigned on 03 Nov 1992

Time on role 1 year, 1 month, 3 days

PATERSON, Ronald Stewart

Director

Finance Manager

Assigned on 20 Oct 1989

Resigned on 15 Jul 1999

Time on role 9 years, 8 months, 26 days

STARKIE, Francis William Michael

Director

Group Chief Accountant

Assigned on 01 Dec 2001

Resigned on 30 Sep 2009

Time on role 7 years, 9 months, 29 days

THORNTON, Terence Michael

Director

Oil Company Executive

Assigned on 07 Oct 2014

Resigned on 31 Mar 2021

Time on role 6 years, 5 months, 24 days

TURNER, John Powell

Director

Finance Director

Assigned on 30 Sep 1991

Resigned on 31 Oct 2000

Time on role 9 years, 1 month, 1 day

WHEATLEY, Richard

Director

Company Director

Assigned on 28 May 2022

Resigned on 12 May 2023

Time on role 11 months, 15 days