BoardBase

BP PLC

View network
Ticker
BP.
FTSE Rank
8
24
People
11Board Members
13Executives
Country
United Kingdom (UK)
Industry
Oil & Gas
Website
bp.com

Board

▸Melody MeyerIndependent Non-Executive Director6817 May 20178y 11m
▸Tushar MorzariaIndependent Non-Executive Director571 Sep 20205y 8m
▸Johannes TeyssenIndependent Non-Executive Director661 Jan 20215y 4m
▸Karen RichardsonIndependent Non-Executive Director (until Apr 23 2026)631 Jan 20215y 4m
▸Amanda BlancSenior Independent Director591 Sep 20223y 8m
▸Hina NagarajanIndependent Non-Executive Director611 Mar 20233y 2m
▸Satish PaiIndependent Non-Executive Director (becomes Independent Non-Executive Director and Chair of Safety and Sustainability Committee on Apr 23 2026)N/A1 Mar 20233y 2m
▸Ian TylerIndependent Non-Executive Director641 Apr 20251y 1m
▸David HagerIndependent Non-Executive Director682 Jun 202511m
▸Albert ManifoldChair of the BoardN/A1 Sep 20258m
▸Simon HenryIndependent Non-Executive Director (until Apr 23 2026)N/A1 Sep 20258m

Board Timeline

20152020202520302035now
Melody Meyer8y 11m from 17 May 2017Independent Non-Executive Director9 years
Tushar Morzaria5y 8m from 1 Sep 2020Independent Non-Executive Director9 years
Johannes Teyssen5y 4m from 1 Jan 2021Independent Non-Executive Director9 years
Karen Richardson5y 4m from 1 Jan 2021Independent Non-Executive Director (until Apr 23 2026)9 years
Amanda Blanc3y 8m from 1 Sep 2022Senior Independent Director9 years
Hina Nagarajan3y 2m from 1 Mar 2023Independent Non-Executive Director9 years
Satish Pai3y 2m from 1 Mar 2023Independent Non-Executive Director (becomes Independent Non-Executive Director and Chair of Safety and Sustainability Committee on Apr 23 2026)9 years
Ian Tyler1y 1m from 1 Apr 2025Independent Non-Executive Director9 years
David Hager11m from 2 Jun 2025Independent Non-Executive Director9 years
Albert Manifold8m from 1 Sep 2025Chair of the Board
Simon Henry8m from 1 Sep 2025Independent Non-Executive Director (until Apr 23 2026)9 years

Committee Chairs

Tushar MorzariaAudit CommitteeIndependent Non-Executive Director1 Sep 20205y 8m
Tushar MorzariaRemuneration CommitteeIndependent Non-Executive Director1 Sep 20205y 8m
Melody MeyerSafety and Sustainability CommitteeIndependent Non-Executive Director17 May 20178y 11m

Executives

Carol HowleCEOInterim Chief Executive Officer
Orlando AlvarezN-1Senior Vice President, Gas and Power Trading and President of BP America
Murray AuchinclossN-1Advisor (until Dec 2026)
Gordon BirrellN-1Executive Vice President, Production and Operations
Emma DelaneyN-1Executive Vice President, Customers and Products
Kerry DryburghN-1Executive Vice President of People, Culture and Communications and Chief Human Resources and Communications Officer
Emeka EmemboluN-1Executive Vice President, Technology
Andy KriegerN-1Senior Vice President, Gulf of Mexico and Canada Business
William LinN-1Executive Vice President, Gas and Low Carbon Energy
Ben MathewsN-1Company Secretary
Meg O'NeillN-1Chief Executive Officer
Mike SossoN-1Executive Vice Presdent, Legal
Kate ThomsonN-1Chief Financial Officer and Director

Former Officers and Directors

Clare Thompson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Bryn Jones
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Thomas Johnson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ian Jack
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Roger Horton
  • ChairmanN/A -> N/A
N/AN/A
Andrew Harrison
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
John Haller
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Richard Davidson
  • Director/Board MemberN/A -> N/A
N/AN/A
Richard Card
  • Corporate Officer/PrincipalN/A -> N/A
  • Sales & MarketingN/A -> N/A
N/AN/A
Andrew Brown
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
David Johnson
  • Corporate Secretary2002-12-31 -> 2018-12-30
2002-12-312018-12-30
Cynthia Carroll
  • Independent Dir/Board Member2011-07-21 -> 2017-05-16
  • Director/Board Member2007-06-05 -> 2017-05-16
2011-07-212017-05-16
Byron Grote
  • Corporate Officer/Principal2012-01-30 -> 2013-04-10
  • Director/Board Member1999-12-31 -> 2013-04-10
  • Director of Finance/CFO1986-12-31 -> 1999-12-31
2012-01-302013-04-10
Stephen Westgate
  • Corporate Officer/Principal2009-10-14 -> 2011-12-30
  • Human Resources Officer1987-12-31 -> 2009-10-14
2009-10-142011-12-30
Andrew King
  • Director/Board Member2006-12-31 -> 2009-12-31
  • Corporate Officer/Principal1979-12-31 -> 2006-12-31
2006-12-312009-12-31