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FLORES, Ariel David
Nationality: American
Address: Aberdeen, AB21 7PB

BRITOIL LIMITED
SC077750
LIVE
Date Incorporated:

JOHNSTON, Andrew Beaton, Dr
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-06-04

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-12-31

MACLENNAN, Karen
Director - Active
Appointed: 2015-07-08

MACRAE, Sandra Jean
Director - Active
Appointed: 2016-01-01

MATHER, Peter James
Director - Active
Appointed: 2015-07-08

MILLER, Peter William Anderson
Director - Active
Appointed: 2015-07-08

ACE, Alan George
Director - Resigned
Appointed:
Resigned: 1989-12-31

ALEXANDER, John Lindsay, Sir
Director - Resigned
Appointed:
Resigned: 1990-09-11

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-02-28

ARBUTHNOTT, John
Director - Resigned
Appointed:
Resigned: 1990-09-11

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BACKHOUSE, Peter George
Director - Resigned
Appointed: 1992-09-09
Resigned: 1995-08-31

BARTLETT, John Harold
Director - Resigned
Appointed: 1999-10-01
Resigned: 2016-01-01

BIRRELL, Gordon Young
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-09-01

BLACKWOOD, David John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-05-15

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

BOURNE, Gregory David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1990-09-11

FRASER, Campbell, Sir
Director - Resigned
Appointed:
Resigned: 1989-07-31

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed:
Resigned: 1995-08-31

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-09-30

GOODALL, Colin Robert
Director - Resigned
Appointed: 1992-09-09
Resigned: 1994-12-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 1990-09-11
Resigned: 1992-09-09

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HARDING, David Charles
Director - Resigned
Appointed:
Resigned: 1992-01-31

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-08-31

HEDLEY, Christopher John, Dr
Director - Resigned
Appointed: 1996-08-26
Resigned: 1997-08-31

HILLS, Graham John
Director - Resigned
Appointed:
Resigned: 1990-09-11

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

MARSHALL, Stephen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

MCCUTHCHEON, Ian Crawford
Director - Resigned
Appointed:
Resigned: 1990-09-11

MEGGS, Anthony Jan Michael
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-11-30

MILLER, James
Director - Resigned
Appointed:
Resigned: 1990-09-11

MOGFORD, John
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-08-26

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

NORTON, Hugh Edward
Director - Resigned
Appointed:
Resigned: 1990-09-11

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1995-10-11
Resigned: 1997-08-31

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

PRICE, Bruce
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-01-19

RHODES, Christopher Paul
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-01

RICHARDS, Marcus Trevor
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

SAINT, William John
Director - Resigned
Appointed:
Resigned: 1989-12-31

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2012-12-14

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-07-31

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-06-01

VINGOE, Philip Arthur, Dr
Director - Resigned
Appointed: 1992-02-01
Resigned: 1994-12-09

WARNER, Cynthia Julien
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-01

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

WOOLVERIDGE, Mark
Director - Resigned
Appointed:
Resigned: 1989-10-31

REITER, Doris Friederike
Director - Active
Appointed: 2019-01-23

GORDON, Graeme Ronald
Director - Active
Appointed: 2019-06-04

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP EXPLORATION OPERATING COMPANY LIMITED
00305943
LIVE
Date Incorporated:

DELANEY-MC KNIGHT, Emma Louise
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-03-15

JOHNSTON, Andrew Beaton, Dr
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-06-04

MACLENNAN, Karen
Director - Active
Appointed: 2015-07-08

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2018-01-19
Resigned: 2020-08-28

MATHER, Peter James
Director - Active
Appointed: 2015-07-08

MILLER, Peter William Anderson
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-10-09

REITER, Doris Friederike
Director - Active
Appointed: 2019-01-23

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-06-01

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-02-28

ARMSTRONG, William Ellis
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-07-03

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BACKHOUSE, Peter George
Director - Resigned
Appointed:
Resigned: 1995-08-31

BAMFORD, Samuel Arnold David
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-12

BARTLETT, John Harold
Director - Resigned
Appointed: 2003-05-01
Resigned: 2017-12-31

BIRRELL, Gordon Young
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-09-01

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

BOURNE, Gregory David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

BRAMLEY, Thomas John
Director - Resigned
Appointed:
Resigned: 1995-12-31

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-30

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

CHASE, Rodney Frank
Director - Resigned
Appointed: 1995-06-10
Resigned: 1997-12-31

DALY, Michael Christopher, Dr.
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-12-13

DEBRIER, Donald Paul
Director - Resigned
Appointed:
Resigned: 1993-05-31

FARNSWORTH, James Walter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-12-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-01

FLURY, Lyle Richard
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-09

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-30

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GREVE, Gary Christian
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-07-01

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-07-01

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HARDING, David Charles
Director - Resigned
Appointed:
Resigned: 1993-12-07

HARDING, Richard Michael
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

HAWKSHAW, Henry John
Director - Resigned
Appointed:
Resigned: 1995-09-30

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

HERBERT, Richard
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-05-27

JENKINS, David Anthony Lawson, Dr.
Director - Resigned
Appointed:
Resigned: 1998-10-01

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LITTLE, Adam Charles
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-07-03

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-12-31

MARSHALL, Stephen
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

MEGGS, Anthony Jan Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-11-30

MORRIS, Robin Dale
Director - Resigned
Appointed: 1993-05-31
Resigned: 2003-02-03

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-03-01

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

PEATTIE, David Keith
Director - Resigned
Appointed: 2006-07-03
Resigned: 2013-02-28

PRICE, Bruce
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-01-19

RHODES, Christopher Paul
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-01

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

RUSHBY, Ian Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-08-31

SIMON, David, Lord
Director - Resigned
Appointed:
Resigned: 1995-06-10

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2006-07-03

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-08-01

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

TALLENTS, Adrienne Christine
Director - Resigned
Appointed: 1995-10-31
Resigned: 1999-07-31

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-31

VANN, Ian Roland
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-07-03

VINGOE, Philip Arthur, Dr
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-01-01

WEBB, Douglas Melville
Director - Resigned
Appointed:
Resigned: 1993-12-10

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-31

WORK, David Fricke
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

WRIGHT, Christopher Alan, Dr
Director - Resigned
Appointed:
Resigned: 1995-08-31

EMEMBOLU, Ifeatu Chukwuemeka
Director - Active
Appointed: 2020-07-02

GORDON, Graeme Ronald
Director - Active
Appointed: 2019-06-04

LYONS, Jan Clayton
Director - Active
Appointed: 2020-09-07

CHRISTIE, Norman Constantine
Director - Resigned
Appointed: 2020-03-15
Resigned: 2020-12-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-31

DEBRIER, Donald Paul
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

MORRIS, Robin Dale
Secretary - Resigned
Appointed: 1993-05-31
Resigned: 2001-05-31

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP EXPLORATION BETA LIMITED
00895797
LIVE
Date Incorporated:

BASTOS, Adriano
Director - Active
Appointed: 2020-07-01

MACLENNAN, Karen
Director - Active
Appointed: 2020-03-15

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-08-28

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BAMFORD, Samuel Arnold David
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-09-30

BARTLETT, John Harold
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-01-01

BIRRELL, Gordon Young
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-09-01

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BLY, Mark Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-03

BOURNE, Gregory David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

BRYANT, Joseph Hugh
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-09-01

CAITO, Susan Irene
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-12-01

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

DUPREE, James Henry
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-05-01

FRYAR, Robert Thomas
Director - Resigned
Appointed: 2009-02-01
Resigned: 2012-09-26

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-01

GOLDEN, Jack Emitt, Dr
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-28

HERBERT, Richard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-08-31

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LEACH, Howard
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-15

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LUTTRELL, Eric Martin
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-31

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-09-07

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-03

MCMAHON, Shiva Pezeshki
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-05-10

MORRIS, Martyn
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-02-01

MORRIS, Robin Dale
Director - Resigned
Appointed:
Resigned: 1993-05-31

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

RIDER, David Alan
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-03-15

SCHRADER, William George
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-01

SHAFER MALICKI, Mary Louise
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-02-01

SHAFER-MALICKI, Mary Louise
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-02-01

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2012-12-14

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-06-01

WARNER, Cynthia Julien
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-01

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

WILLIS, Darryl Keith
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-03-01

WILLIS, Stephen
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-07-01

WHITING, Lindsay Ann
Director - Active
Appointed: 2021-04-06

LYONS, Jan Clayton
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-06

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP EXPLORATION (EPSILON) LIMITED
01004984
LIVE
Date Incorporated:

EMEMBOLU, Ifeatu Chukwuemeka
Director - Resigned
Appointed: 2020-07-02
Resigned: 2022-02-07

FORSYTH, Alisdair John
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-01-05

FREDERIKSEN, Anneli Groth
Director - Resigned
Appointed: 2020-08-16
Resigned: 2021-01-31

OJAILI, Yousuf Mohamed Salim Al
Director - Active
Appointed: 2018-05-22

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-08-31

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-04-21

BLACKWOOD, David John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-12-31

BOURNE, Gregory David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

BRAMLEY, Thomas John
Director - Resigned
Appointed:
Resigned: 1995-01-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-03-31

DALTON, David George
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-10-01

DEBRIER, Donald Paul
Director - Resigned
Appointed:
Resigned: 1993-05-31

EVANS, Ian Jonathan, Dr
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-02-01

FOWLER, Clive
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-08-01

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2020-03-10
Resigned: 2020-08-16

MCAUSLAN, Andrew James Alexander
Director - Resigned
Appointed: 2014-04-28
Resigned: 2020-03-10

MORRIS, Robin Dale
Director - Resigned
Appointed: 1993-05-31
Resigned: 1995-01-01

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2007-02-14
Resigned: 2009-04-01

QUINTERO ORDONEZ, Guillermo
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-03-16

SHINDY, Mohamed Wagih
Director - Resigned
Appointed: 2010-03-16
Resigned: 2012-03-01

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2012-12-14

TOWNSHEND, Michael Edmund
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-09-01

URBAN, Scott Douglas
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-06-01

WENHAM, Michael Andrew
Director - Resigned
Appointed: 2018-05-22
Resigned: 2020-03-10

WESTON, Steven
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

WOOD, George Leslie
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-01-31

KHAN, Tamara Amanda
Director - Active
Appointed: 2021-01-05

REITER, Doris Friederike
Director - Active
Appointed: 2022-02-07

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP RUSSIAN INVESTMENTS LIMITED
02565511
LIVE
Date Incorporated:

CROSS, Joanne Elizabeth
Director - Active
Appointed: 2014-12-12

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-08-28

RIDER, David Alan
Director - Active
Appointed: 2014-10-06

AHEARNE, Stephen James
Director - Resigned
Appointed:
Resigned: 1996-09-30

BEVAN, Peter Barrie Pugh
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-12-30

BLYTHE, James Stephen
Director - Resigned
Appointed: 2011-10-10
Resigned: 2014-12-01

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-11-21

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-02-01

CHASE, Rodney Frank
Director - Resigned
Appointed:
Resigned: 2003-04-23

FEARNLEY, Robert Carl
Director - Resigned
Appointed: 2007-08-03
Resigned: 2011-10-10

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2004-12-06
Resigned: 2009-03-31

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-10-06

HOBBS, Peter Norman
Director - Resigned
Appointed:
Resigned: 1994-03-31

HUCK, Jeremy
Director - Resigned
Appointed: 2009-03-31
Resigned: 2012-05-01

JUNGIUS, Richard Turquand
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-06-01

LITTLE, Adam Charles
Director - Resigned
Appointed: 2003-04-23
Resigned: 2007-08-03

NEMETH, James Grant
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-08-03

NORRIS, Robert
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-12-15

ROBERTSON, George Islay Macneill, Lord
Director - Resigned
Appointed: 2014-12-16
Resigned: 2020-05-01

SHAW, Anne Louise
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-07-31

SKIDMORE, David Brian
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-03-31

SLOAN, Richard Scott
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-06-01

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-09-30

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-01-01

TOWNSHEND, Michael Edmund
Director - Resigned
Appointed: 2013-06-01
Resigned: 2014-12-15

WALDER, Kenneth James Mowbray
Director - Resigned
Appointed:
Resigned: 1993-01-01

LYONS, Jan Clayton
Director - Active
Appointed: 2020-08-28

SYMS, Richard Mark
Director - Active
Appointed: 2020-06-08

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasmin Stanley
Secretary - Resigned
Appointed: 2009-02-01
Resigned: 2010-06-30

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2009-02-01

BP EXPLORATION (ALPHA) LIMITED
01021007
LIVE
Date Incorporated:

LYONS, Jan Clayton
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-06

MUKUNDAN, Sashi Kumar
Director - Active
Appointed: 2015-10-19

WU, Xinchao
Director - Active
Appointed: 2020-03-15

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-21

BARTLETT, John Harold
Director - Resigned
Appointed: 2015-07-08
Resigned: 2016-01-01

BIRRELL, Gordon Young
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-09-01

BLACKWOOD, David John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-12-31

BOURNE, Gregory David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-08-31

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

CAMPBELL, David Sydney Macdonald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-08-01

DALTON, David George
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-02-01

EVANS, Ian Jonathan, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-10-21

FARNSWORTH, James Walter
Director - Resigned
Appointed: 2005-05-25
Resigned: 2005-12-30

FITZPATRICK, Claire Helen
Director - Resigned
Appointed: 2014-09-03
Resigned: 2018-05-31

GARLICK, Trevor William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

GILE, Marshall Richard
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-09-30

GOODALL, Colin Robert
Director - Resigned
Appointed:
Resigned: 1995-01-01

GOODWILL, David William
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-02-26

GRAHAM, Alastair Macleod, Dr
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-08-31

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-02-19

GROTE, Byron Elmer, Doctor
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-07-01

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

HARDING, Richard Michael
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-08-01

HAYWARD, Anthony Bryan
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-08-31

HERBERT, Richard
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-05-27

HOME, Philip Christopher
Director - Resigned
Appointed: 2008-03-01
Resigned: 2014-09-01

IVY, Michael Ray
Director - Resigned
Appointed: 1999-12-31
Resigned: 2001-08-31

JONES, Alan Morrison
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

KNOX, David John Wissler
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-07-23

LOONEY, Bernard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-11-01

LUNN, Anthony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-09-15

LYNCH, David James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-09-07

LYNCH JR, John Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-07-03

MACRAE, Sandra Jean
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-08-28

MCMAHON, Shiva Pezeshki
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-05-10

MORRIS, Robin Dale
Director - Resigned
Appointed:
Resigned: 1993-05-31

NICOLSON, Donald Oag
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-26

PEACOCK, Steven Graham
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-03-01

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

RIDER, David Alan
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-03-15

RITCHIE, Bryan David, Dr
Director - Resigned
Appointed: 2014-10-21
Resigned: 2019-10-01

SKIPPER, John Craig
Director - Resigned
Appointed: 1999-02-19
Resigned: 2012-12-14

SMYTH, Lawrence Wilson
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-07-31

SUMMERS, Timothy David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-01-21

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

TOWNSHEND, Michael Edmund
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-09-01

URBAN, Scott Douglas
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-06-01

WARNER, Cynthia Julien
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-01

WERNER, Matthew Leon
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-15

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

EVANS, Nicholas John Charles
Director - Active
Appointed: 2021-04-06

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

BP AMOCO EXPLORATION (FAROES) LIMITED
00856444
LIVE
Date Incorporated:

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-08-31

AUCHINCLOSS, Murray Michael
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-04-21

BARTLETT, John Harold
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-03-01

BIRRELL, Gordon Young
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-09-01

BLACKWOOD, David John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-12-31

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

FOWLER, Clive
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-08-31

GARLICK, Trevor William
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

GOODALL, Colin Robert
Director - Resigned
Appointed:
Resigned: 1995-01-01

GRANT, David William John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-31

HALLIDAY, James William
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-10-09

LYNCH, David James
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-12-31

MORRIS, Robin Dale
Director - Resigned
Appointed:
Resigned: 1993-05-31

RATTEY, Robert Peter
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-12-31

RICHARDS, Marcus Trevor, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-03

SKIPPER, John Craig
Director - Resigned
Appointed: 2001-12-10
Resigned: 2001-12-30

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-04-30

THOMAS, Mark Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-03-15

URBAN, Scott Douglas
Director - Resigned
Appointed: 2000-05-01
Resigned: 2003-06-01

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-08-31

WRIGHT, Thomas Walter Arthur
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-10-31

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2006-02-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

TOOLEY, Roy Leslie
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2004-08-01

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