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BP » Topics » Non-Executive Directors' Shareholdings

This excerpt taken from the BP 20-F filed Jun 13, 2006.

Non-Executive Directors' Shareholdings

Non-Executive Directors' interest in BP ordinary shares or calculated equivalents

   At
December 31, 2004
  At January 1, 2004
or on
appointment
  Change from
December 31, 2004
to June 28, 2005
A Burgmans (b)   10,000   10,000   —
J H Bryan   158,760 (a) 158,760 (a) —
E B Davis, Jr   66,349 (a) 65,162 (a) 641
D J Flint (c)   —   —   15,000
Dr D S Julius   15,000   15,000   —
C F Knight*   98,578 (a) 95,610 (a) 204
Dr W E Massey   49,722 (a) 49,261 (a) —
Sir Tom McKillop (d)   20,000   —   —
H M P Miles   22,145   22,145    
Sir Robin Nicholson*   4,020   3,897   32
Sir Ian Prosser   16,301   16,301   —
P D Sutherland   30,079   30,079   —
M H Wilson   60,000 (a) 60,000 (a) —
(a)
Held as ADSs.

(b)
Mr. A Burgmans was appointed February 5, 2004.

(c)
Mr D J Flint was appointed January 1, 2005

(d)
Sir Tom McKillop was appointed July 1, 2004

*
Retired at AGM on April 14, 2005.

        In disclosing the above interests to the Company under the Companies Act 1985, directors did not distinguish their beneficial and non-beneficial interests.

        No director has any interest in the preference shares or debentures of the Company, or in the shares or loan stock of any subsidiary company.

This excerpt taken from the BP 20-F filed Jun 30, 2005.

Non-Executive Directors' Shareholdings

Non-Executive Directors' interest in BP ordinary shares or calculated equivalents

   At
December 31, 2004
  At January 1, 2004
or on
appointment
  Change from
December 31, 2004
to June 28, 2005
A Burgmans (b)   10,000   10,000   —
J H Bryan   158,760 (a) 158,760 (a) —
E B Davis, Jr   66,349 (a) 65,162 (a) 641
D J Flint (c)   —   —   15,000
Dr D S Julius   15,000   15,000   —
C F Knight*   98,578 (a) 95,610 (a) 204
Dr W E Massey   49,722 (a) 49,261 (a) —
Sir Tom McKillop (d)   20,000   —   —
H M P Miles   22,145   22,145    
Sir Robin Nicholson*   4,020   3,897   32
Sir Ian Prosser   16,301   16,301   —
P D Sutherland   30,079   30,079   —
M H Wilson   60,000 (a) 60,000 (a) —
(a)
Held as ADSs.

(b)
Mr. A Burgmans was appointed February 5, 2004.

(c)
Mr D J Flint was appointed January 1, 2005

(d)
Sir Tom McKillop was appointed July 1, 2004

*
Retired at AGM on April 14, 2005.

        In disclosing the above interests to the Company under the Companies Act 1985, directors did not distinguish their beneficial and non-beneficial interests.

        No director has any interest in the preference shares or debentures of the Company, or in the shares or loan stock of any subsidiary company.

EXCERPTS ON THIS PAGE:

20-F
Jun 13, 2006
20-F
Jun 30, 2005

RELATED TOPICS for BP:

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