Peter D Sutherland, KCMG
Chairman
Non-executive director
Chairman of the chairman’s and the nomination committees.
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Sir Ian Prosser
Deputy Chairman and Senior Independent Director
Non-executive director
Chairman of the audit committee and member of the chairman’s, the nomination and remuneration committees.
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Tony Hayward
Group chief executive
Executive member of the BP board of directors, head of the BP group chief executive’s committee.
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David Allen
Group managing director
Executive member of the BP board of directors
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Iain Conn
Chief executive, Refining and Marketing
Executive member of the BP board of directors
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Byron Grote
Chief financial officer
Executive member of the BP board of directors
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Andy Inglis
Chief executive, Exploration and Production
Executive member of the BP board of directors
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Antony Burgmans
Non-executive director
Member of the chairman’s and the safety, ethics and environment assurance committees.
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Cynthia Carroll
Non-executive director
Member of the chairman’s committee
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Sir William Castell, LVO
Non-executive director
Member of the chairman’s, the audit and the safety, ethics and environment assurance committees
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George David
Non-executive director
Member of the chairman's committee
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Erroll B Davis, Jr
Non-executive director
Member of the chairman’s, the audit and the remuneration committees
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Douglas J Flint, CBE
Non-executive director
Member of the chairman’s and the audit committees
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Dr DeAnne S Julius, CBE
Non-executive director
Chairman of the remuneration committee
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Dr Walter E Massey
Non-executive director
Chairman of the safety, ethics and environment assurance committee and member of the chairman’s and nomination committees
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Sir Tom McKillop
Non-executive director
Member of the Chairman’s, remuneration and safety, ethics and environment assurance committees
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David Jackson
David Jackson was appointed company secretary in 2003. A solicitor, he is a director of BP Pension Trustees Limited, a director of Business in the Community and a member of the Listing Authorities Advisory Committee.
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