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Bp P.L.C.

Directors

Current

16

Retired

74

Closed

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Director Details

Director Name	Mrs Paula Rosput Reynolds
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 May 2015 (106 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Assigned Occupation	Non Executive Director
Country of Residence	United States
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Sir Robert John Sawers
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 May 2015 (106 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Ms Melody Boone Meyer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2017 (108 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Assigned Occupation	Non-Executive Director
Country of Residence	United States
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Helge Lund
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 July 2018 (109 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Non Executive Director
Country of Residence	Norway
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Ms Pamela Daley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 July 2018 (109 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Non-Executive Director
Country of Residence	United States
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Benedict John Spurway Mathews
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 May 2019 (110 years, 1 month after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Murray Auchincloss
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2020 (111 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Tushar Morzaria
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2020 (111 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Karen Ann Richardson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2021 (111 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Johannes Antonius Teyssen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2021 (111 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Ms Alia Fazal
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 January 2022 (112 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mr Julian Thurston
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	02 May 2022 (113 years, 1 month after company formation)
Appointment Duration	2 years
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mrs Amanda Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2022 (113 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mrs Hina Nagarajan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (113 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mr Satish Pai
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (113 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mrs Katherine Anne Thomson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 February 2024 (114 years, 10 months after company formation)
Appointment Duration	3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mr John Francis Harcourt Ashburton
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (83 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 June 1995)
Assigned Occupation	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Lake House Northington Alresford Hampshire SO24 9TG

Director Name	Stephen James Ahearne
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1992 (83 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (Resigned 30 September 1996)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Dovehouse Place Felsted Essex CM6 3DD

Director Name	Richard Charles Grayson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 1992 (83 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 October 1994)
Assigned Occupation	Company Director
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Miss Judith Christine Hanratty
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1994 (85 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 24 July 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 10 36 Sloane Court West London SW3 4TB

Director Name	Ruth Block
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1998 (89 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 19 April 2001)
Assigned Occupation	Company Director
Correspondence Address	75 Briar Woods Trail Stamford Connecticut Ct06903

Director Name	Paula Jean Clayton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1999 (90 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Hornton Court Kensington High Street London W8 7RU

Director Name	David John Pearl
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2001 (92 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 30 March 2012)
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2003 (93 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 March 2008)
Assigned Occupation	Executive Director
Country of Residence	England
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mr David John Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2003 (94 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (Resigned 31 December 2018)
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mr Paul Milton Anderson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (100 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 21 May 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Ms Hannah Ashdown
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2012 (102 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 31 May 2020)
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mr Jens Bertelsen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2012 (102 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 July 2017)
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mr Alan Boeckmann
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2014 (105 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 21 May 2019)
Assigned Occupation	Non-Executive Director
Country of Residence	United States
Correspondence Address	1 St. James'S Square London SW1Y 4PD

Director Name	Mr Nils Smedegaard Andersen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2016 (107 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 18 March 2020)
Assigned Occupation	Non Executive Director
Country of Residence	Denmark
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Ms Denise Dillon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 2017 (108 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 September 2020)
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Ms Emily Carey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 2017 (108 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 26 February 2018)
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Mr Jens Bertelsen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2018 (109 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 06 May 2019)
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	Nicholas Bucksey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2020 (111 years, 2 months after company formation)
Appointment Duration	12 months (Resigned 28 May 2021)
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

Director Name	John-Green Odada
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 September 2020 (111 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 09 February 2022)
Assigned Occupation	Company Director
Correspondence Address	1 St James'S Square London SW1Y 4PD

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