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Who leads it
- Marguerite Eileen O‘NeillDirector · since 2026
- David Alan HagerDirector · since 2025
- Ian Paul TylerDirector · since 2025
- Katherine Anne ThomsonDirector · since 2024
- Satish PaiDirector · since 2023
- Hina NagarajanDirector · since 2023
- Amanda Jayne BlancDirector · since 2022
- Johannes Antonius TeyssenDirector · since 2021
- Tushar MorzariaDirector · since 2020
- Julian ThurstonSecretary · since 2022
- Alia FazalSecretary · since 2022
- Benedict John Spurway MathewsSecretary · since 2019
Previous officers 82
- Carol-Lee Howle 2025–2026 View profile
- Simon Peter Henry 2025–2026 View profile
- Albert Jude Manifold 2025–2026 View profile
- Karen Ann Richardson 2021–2026 View profile
- Murray Michael Auchincloss 2020–2025 View profile
- Bernard Looney 2020–2023 View profile
- Helge Lund 2018–2025 View profile
- Pamela Daley 2018–2025 View profile
- Dame Alison Jane Carnwath 2018–2021 View profile
- Melody Boone Meyer 2017–2026 View profile
- Nils Smedegaard Andersen 2016–2020 View profile
- Paula Rosput Reynolds 2015–2024 View profile
- Sir Robert John Sawers 2015–2024 View profile
- Alan Boeckmann 2014–2019 View profile
- Professor Dame Ann Patricia Dowling 2012–2021 View profile
- Andrew Barkley Shilston 2012–2017 View profile
- Dr Brian Gilvary 2012–2020 View profile
- Freedom Phuthuma Nhleko 2011–2016 View profile
- Bowman, Frank Lee ("Skip"), Admiral, Us Navy (Retired) 2010–2019 View profile
- Brendan Robert Nelson 2010–2021 View profile
- Sir Ian Edward Lamert Davis 2010–2020 View profile
- Paul Milton Anderson 2010–2018 View profile
- Carl-Henric Svanberg 2009–2018 View profile
- Robert Warren Dudley 2009–2020 View profile
- George Alfred Lawrence David 2008–2015 View profile
- Cynthia Blum Carroll 2007–2017 View profile
- Andrew George Inglis 2007–2010 View profile
- Sir William Martin Castell 2006–2012 View profile
- Douglas Jardine Flint 2005–2011 View profile
- Iain Cameron Conn 2004–2014 View profile
- Sir Thomas Fulton Wilson Mckillop 2004–2009 View profile
- Antony Burgmans 2004–2016 View profile
- Anthony Bryan Hayward 2003–2010 View profile
- Dr David Christopher Allen 2003–2008 View profile
- John Alexander Manzoni 2003–2007 View profile
- Dame Deanne Shirley Julius 2001–2011 View profile
- Dr Byron Elmer Grote 2000–2013 View profile
- William Douglas Ford 2000–2002 View profile
- Harry Laurence Fuller 1998–2000 View profile
- William Lowrie 1998–1999 View profile
- Richard Ferris 1998–2001 View profile
- Floris Anton Maljers 1998–2004 View profile
- Erroll Brown Davis Jr 1998–2010 View profile
- Dr Walter Eugene Massey 1998–2008 View profile
- John Henry Bryan 1998–2007 View profile
- Michael Holcombe Wilson 1998–2006 View profile
- Ruth Block 1998–2001 View profile
- Sir Robert Peter Wilson 1998–2002 View profile
- Sir Richard Lake Olver 1998–2004 View profile
- Dr Christopher Shaw Gibson Smith 1997–2001 View profile
- Sir Ian Maurice Gray Prosser 1997–2010 View profile
- Sir John Gordon Sinclair Buchanan 1996–2002 View profile
- Dr Rolf Wilhelm Heinrich Stomberg 1995–1997 View profile
- Peter Denis Sutherland 1995–2009 View profile
- Henry Michael Pearson Miles 1994–2006 View profile
- Sir Robert Baynes Horton 1992 View profile
- Wright, Patrick Richard Henry, Lord Wright of Richmond 2001 View profile
- Lord David Simon 1997 View profile
- Lord Edmund John Phillip Browne 2007 View profile
- Sanderson, Bryan Kaye, Mr. 2000 View profile
- John Francis Harcourt Ashburton 1995 View profile
- Stephen James Ahearne 1996 View profile
- Karl Russell Seal 1997 View profile
- Hugh Edward Norton 1995 View profile
- Sir James Malcolm Glover 1998 View profile
- Dr Carl H. Hahn 1996 View profile
- Dr Karen Nicholson Horn 1998 View profile
- Sir Patrick Sheehy 1998 View profile
- Rodney Frank Chase 2003 View profile
- Sir Robin Buchanan Nicholson 2005 View profile
- Charles Field Knight 2005 View profile
- John Green Odada 2020–2022 View profile
- Nicholas Bucksey 2020–2021 View profile
- Emily Carey 2017–2018 View profile
- Denise Dillon 2017–2020 View profile
- Jens Bertelsen 2012–2019 View profile
- Hannah Ashdown 2012–2020 View profile
- David John Jackson 2003–2018 View profile
- David John Pearl 2001–2012 View profile
- Paula Jean Clayton 1999–2001 View profile
- Judith Christine Hanratty Cvo OBE 1994–2003 View profile
- Richard Charles Grayson 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/04/1909
Group
No further corporate or individual controller is recorded above BP P.L.C. on the PSC register - it appears to be the top of its group.
465 other companies in this group
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings Limited
- ENI in Amenas Limited
- BP GAS & Power Investments Limited
- BP Adua Limited
- Lightsource Brazil Holdings 2 Limited
- Amoco (Fiddich) Limited
- Lytt Limited
- Heathrow Airport Fuel Company Limited
- NET Zero Teesside Power Limited
- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
- BP Exploration (Namibia) Limited
- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
- Lightsource SPV 236 Limited
- 09723133
- Charge Your CAR Limited
- Ashford Truckstop Freehold Limited
- Britannic Strategies Limited
- BP UK Retained Holdings Limited
- Lightsource ELK Hill 2 Solar Limited
- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
- Lightsource Finca 3 Limited
- Lightsource SPV 118 Limited
- Lightsource SPV 191 Limited
- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
- Lightsource Renewable Energy Verdejo Limited
- BP Exploration (South Atlantic) Limited
- Lightsource SPV 264 Limited
- BTC Pipeline Holding Company Limited
- Lightsource Grace 3 Limited
- BP Exploration (Morocco) Limited
- BP Exploration (STP) Limited
- BP UK Fatima Limited
- Pearl River Delta Investments Limited
- BP Hydrogen and CCS Development Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Tushar Morzaria Director · appointed 2020
- Johannes Antonius Teyssen Director · appointed 2021
- Amanda Jayne Blanc Director · appointed 2022
- Ian Paul Tyler Director · appointed 2025
- Katherine Anne Thomson Director · appointed 2024
- Satish Pai Director · appointed 2023
- Hina Nagarajan Director · appointed 2023
- Marguerite Eileen O‘Neill Director · appointed 2026
- David Alan Hager Director · appointed 2025
Directors past 6 years
- Tushar Morzaria Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Johannes Antonius Teyssen Director · appointed 2021
- Katherine Anne Thomson Director · appointed 2024
- Satish Pai Director · appointed 2023
- Hina Nagarajan Director · appointed 2023
- Marguerite Eileen O‘Neill Director · appointed 2026
- David Alan Hager Director · appointed 2025
Portfolio (3)
- Tushar Morzaria Director · appointed 2020
- Amanda Jayne Blanc Director · appointed 2022
- Ian Paul Tyler Director · appointed 2025
Left in the last 12 months
- Helge Lund Director · appointed 2018 · resigned 2025
- Simon Peter Henry Director · appointed 2025 · resigned 2026
- Murray Michael Auchincloss Director · appointed 2020 · resigned 2025
- Albert Jude Manifold Director · appointed 2025 · resigned 2026
- Karen Ann Richardson Director · appointed 2021 · resigned 2026
- Melody Boone Meyer Director · appointed 2017 · resigned 2026
- Carol-Lee Howle Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00102498
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data