Peter D Sutherland, KCMG
Chairman
Non-executive director
Chairman of the chairman’s and the nomination committees.

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.

Tony Hayward
Group chief executive
Executive member of the BP board of directors, head of the BP group chief executive’s committee.

David Allen
Group managing director
Executive member of the BP board of directors

Iain Conn
Chief executive, Refining and Marketing
Executive member of the BP board of directors

Byron Grote
Chief financial officer
Executive member of the BP board of directors

Andy Inglis
Chief executive, Exploration and Production
Executive member of the BP board of directors

Antony Burgmans
Non-executive director
Member of the chairman’s and the safety, ethics and environment assurance committees.

Cynthia Carroll
Non-executive director
Member of the chairman’s committee

Sir William Castell, LVO
Non-executive director
Member of the chairman’s, the audit and the safety, ethics and environment assurance committees

George David
Non-executive director
Member of the chairman's committee

Erroll B Davis, Jr
Non-executive director
Member of the chairman’s, the audit and the remuneration committees

Douglas J Flint, CBE
Non-executive director
Member of the chairman’s and the audit committees

Dr DeAnne S Julius, CBE
Non-executive director
Chairman of the remuneration committee

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

Sir Tom McKillop
Non-executive director
Member of the Chairman’s, remuneration and safety, ethics and environment assurance committees

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.