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BP P.L.C.

Company number 00102498

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Officers: 90 officers / 74 resignations

BOWMAN, Frank Lee ("Skip"), Admiral, Us Navy (Retired)

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
December 1944
Appointed on
8 November 2010
Resigned on
21 May 2019
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

BROWNE, Edmund John Phillip, Lord

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
February 1948
Appointed before
10 May 1992
Resigned on
1 May 2007
Nationality
British
Occupation
Company Director

BRYAN, John Henry

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
October 1936
Appointed on
31 December 1998
Resigned on
12 April 2007
Nationality
Usa
Occupation
Company Director

BUCHANAN, John Gordon Sinclair, Sir

Correspondence address
15 Stanhope Gate, London, W1K 1LN
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 October 1996
Resigned on
21 November 2002
Nationality
British
Occupation
Oil Company Executive

BURGMANS, Antony

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
February 1947
Appointed on
5 February 2004
Resigned on
14 April 2016
Nationality
Dutch
Country of residence
Switzerland
Occupation
Director

CARNWATH, Alison Jane, Dame

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 May 2018
Resigned on
14 January 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

CARROLL, Cynthia Blum

Correspondence address
1 St. James's Square, London, England, SW1Y 4PD
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 June 2007
Resigned on
17 May 2017
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
Director

CASTELL, William Martin, Sir

Correspondence address
215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 July 2006
Resigned on
12 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHASE, Rodney Frank

Correspondence address
4 Eaton Terrace, London, SW1W 8EZ
Role Resigned
Director
Date of birth
May 1943
Appointed before
10 May 1992
Resigned on
23 April 2003
Nationality
British
Occupation
Managing Director

CONN, Iain Cameron

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2004
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

DAVID, George Alfred Lawrence

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
April 1942
Appointed on
11 February 2008
Resigned on
16 April 2015
Nationality
American
Country of residence
Usa
Occupation
Director

DAVIS, Ian Edward Lamert, Sir

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
March 1951
Appointed on
2 April 2010
Resigned on
30 December 2020
Nationality
British
Country of residence
England
Occupation
Director

DAVIS JR, Erroll Brown

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
August 1944
Appointed on
31 December 1998
Resigned on
15 April 2010
Nationality
American
Occupation
Company Director

DOWLING, Ann Patricia, Professor Dame

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
July 1952
Appointed on
3 February 2012
Resigned on
12 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Professor Of Engineering

DUDLEY, Robert Warren

Correspondence address
1 St James's Square, London, United Kingdom, SW1Y 4PD
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 April 2009
Resigned on
4 February 2020
Nationality
American
Country of residence
England
Occupation
Company Director

FERRIS, Richard

Correspondence address
1436 Ridge Road, Northbrook, Illinois, Usa, IL 60062
Role Resigned
Director
Date of birth
August 1936
Appointed on
31 December 1998
Resigned on
8 June 2001
Nationality
American
Occupation
Company Director

FLINT, Douglas Jardine

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 2005
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, William Douglas

Correspondence address
Penthouse Court Montose Court, Princes Gate, London, SW7 2QG
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 January 2000
Resigned on
31 March 2002
Nationality
American
Occupation
Executive Director

FULLER, Harry Laurence

Correspondence address
25w451 Plamondon Road, Wheaton, Illinois, Usa, IL 60187
Role Resigned
Director
Date of birth
November 1938
Appointed on
31 December 1998
Resigned on
31 March 2000
Nationality
American
Occupation
Oil Company Executive

GIBSON SMITH, Christopher Shaw, Dr

Correspondence address
Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 September 1997
Resigned on
19 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GILVARY, Brian, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 2012
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLOVER, James Malcolm, Sir

Correspondence address
West End Farm House, Medstead, Alton, Hampshire, GU34 5QA
Role Resigned
Director
Date of birth
March 1929
Appointed before
10 May 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

GROTE, Byron Elmer, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
March 1948
Appointed on
3 August 2000
Resigned on
11 April 2013
Nationality
British And Us Citiz
Occupation
Oil Company Executive

HAHN, Carl Horst, Dr

Correspondence address
Rothehof 11, D-3180 Wolfsburg, West Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1926
Appointed before
10 May 1992
Resigned on
30 September 1996
Nationality
Austrian
Occupation
Company Chairman

HAYWARD, Anthony Bryan, Dr

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 February 2003
Resigned on
30 November 2010
Nationality
British
Occupation
Executive Director

HORN, Karen Nicholson, Dr

Correspondence address
245 East 58th Street, Apartment 17c Ny 10022, New York, Usa
Role Resigned
Director
Date of birth
September 1943
Appointed before
10 May 1992
Resigned on
31 December 1998
Nationality
United States
Occupation
Company Director

HORTON, Robert Baynes, Sir

Correspondence address
1 Sussex Street, London, SW1V 4RZ
Role Resigned
Director
Date of birth
August 1939
Appointed before
10 May 1992
Resigned on
25 June 1992
Nationality
British
Occupation
Managing Director

INGLIS, Andrew George

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 February 2007
Resigned on
31 October 2010
Nationality
British
Occupation
Director

JULIUS, Deanne Shirley, Dame

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
April 1949
Appointed on
29 November 2001
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Economist

KNIGHT, Charles Field

Correspondence address
24 Foreway Drive, St Louis, Missouri 63124, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1936
Appointed before
10 May 1992
Resigned on
14 April 2005
Nationality
American
Occupation
Company Director

LOONEY, Bernard

Correspondence address
1 St James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 February 2020
Resigned on
12 September 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

LOWRIE, William

Correspondence address
2235 Pebble Creek Drive, Lisle, Illinois, Usa, IL 60532
Role Resigned
Director
Date of birth
November 1943
Appointed on
31 December 1998
Resigned on
12 February 1999
Nationality
American
Occupation
Oil Company Executive

MALJERS, Floris Anton

Correspondence address
Vleysmanlaan 10, Wassenaar, The Netherlands, 2242 PN
Role Resigned
Director
Date of birth
August 1933
Appointed on
31 December 1998
Resigned on
15 April 2004
Nationality
Dutch
Occupation
Company Director

MANZONI, John Alexander

Correspondence address
1 St. James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 February 2003
Resigned on
31 August 2007
Nationality
British
Occupation
Executive Director

MASSEY, Walter Eugene, Dr

Correspondence address
St. James's Square, London, SW1Y 4PD
Role Resigned
Director
Date of birth
April 1938
Appointed on
31 December 1998
Resigned on
17 April 2008
Nationality
American
Occupation
Company Director