Carl-Henric Svanberg Chairman

Bob Dudley Group Chief Executive

Iain Conn Chief Executive, Refining and Marketing

Dr Brian Gilvary Chief Financial Officer

Paul Anderson Non-Executive Director

Admiral Frank Bowman Non-Executive Director

Antony Burgmans, KBE Non-Executive Director

Cynthia Carroll Non-Executive Director

George David Non-Executive Director

Ian Davis Non-Executive Director

Professor Dame Ann Dowling Non-Executive Director

Brendan Nelson Non-Executive Director

Phuthuma Nhleko Non-Executive Director

Andrew Shilston Non-Executive Director