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Murray Auchincloss - Director
(British, 56 years old, born September 1970)
Appointed 03 September 2008, Resigned 21 April 2010
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Resigned
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John Bartlett - Director
(British, 73 years old, born December 1953)
Appointed 08 July 2015, Resigned 01 January 2016
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Resigned
|
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Gordon Birrell - Director
(British, 63 years old, born January 1963)
Appointed 24 January 2005, Resigned 01 September 2006
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Resigned
|
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David Blackwood - Director
(British, 72 years old, born March 1954)
Appointed 01 October 2003, Resigned 31 December 2008
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Resigned
|
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Gregory Bourne - Director
(British, 78 years old, born November 1948)
Appointed 01 January 1995, Resigned 31 August 1997
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Resigned
|
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Godfrey Bradley - Director
(British, 79 years old, born May 1947)
Appointed 31 May 1993, Resigned 01 April 1994
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Resigned
|
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David Campbell - Director
(British, 64 years old, born January 1962)
Appointed 03 September 2008, Resigned 01 August 2009
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Resigned
|
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David Dalton - Director
(British, 70 years old, born January 1956)
Appointed 01 November 2008, Resigned 01 February 2012
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Resigned
|
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Kartikeya Dube - Director
(Indian, 53 years old, born March 1973)
Appointed 01 October 2024
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Active
|
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Nicholas Evans - Director
(British, 57 years old, born May 1969)
Appointed 06 April 2021
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Active
|
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Ian Evans - Director
(British, 61 years old, born January 1965)
Appointed 01 February 2012, Resigned 21 October 2014
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Resigned
|
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James Farnsworth - Director
(U S Citizen, 71 years old, born April 1955)
Appointed 25 May 2005, Resigned 30 December 2005
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Resigned
|
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Claire Fitzpatrick - Director
(British, 59 years old, born September 1967)
Appointed 03 September 2014, Resigned 31 May 2018
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Resigned
|
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Ariel Flores - Director
(American, 49 years old, born July 1977)
Appointed 23 May 2018, Resigned 15 March 2020
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Resigned
|
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Trevor Garlick - Director
(British, 69 years old, born October 1957)
Appointed 01 October 2009, Resigned 31 December 2015
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Resigned
|
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Marshall Gile - Director
(British, 79 years old, born July 1947)
Appointed 01 July 1999, Resigned 30 September 1999
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Resigned
|
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Colin Goodall - Director
(British, 82 years old, born April 1944)
|
Resigned
|
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David Goodwill - Director
(British, 62 years old, born October 1964)
Appointed 09 November 2011, Resigned 26 February 2015
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Resigned
|
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Alastair Graham - Director
(British, 73 years old, born November 1953)
Appointed 01 February 2001, Resigned 31 August 2001
|
Resigned
|
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David Grant - Director
(British, 74 years old, born December 1952)
Appointed 01 September 1997, Resigned 19 February 1999
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Resigned
|
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Byron Grote - Director
(British, 78 years old, born March 1948)
Appointed 12 March 1996, Resigned 01 July 1997
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Resigned
|
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James Halliday - Director
(British, 68 years old, born March 1958)
Appointed 21 April 2010, Resigned 09 October 2014
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Resigned
|
|
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Richard Harding - Director
(British, 77 years old, born May 1949)
Appointed 01 December 1999, Resigned 01 August 2003
|
Resigned
|
|
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Anthony Hayward - Director
(British, 69 years old, born May 1957)
Appointed 01 September 1997, Resigned 31 August 1999
|
Resigned
|
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Richard Herbert - Director
(British, 68 years old, born July 1958)
Appointed 01 October 2015, Resigned 27 May 2016
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Resigned
|
|
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Philip Home - Director
(British, 72 years old, born October 1954)
Appointed 01 March 2008, Resigned 01 September 2014
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Resigned
|
|
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Emil Ismayilov - Director
(Azerbaijani, 48 years old, born January 1978)
Appointed 25 June 2025
|
Active
|
|
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Michael Ivy - Director
(United States, 73 years old, born July 1953)
Appointed 31 December 1999, Resigned 31 August 2001
|
Resigned
|
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Alan Jones - Director
(British, 82 years old, born August 1944)
Appointed 01 September 1997, Resigned 30 April 2000
|
Resigned
|
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David Knox - Director
(British, 68 years old, born February 1958)
Appointed 01 August 2003, Resigned 23 July 2007
|
Resigned
|
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Bernard Looney - Director
(Irish, 56 years old, born September 1970)
Appointed 01 May 2008, Resigned 01 November 2010
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Resigned
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