Helge Lund (chairman) Bernard Looney (chief executive officer) Brian Gilvary (chief financial officer) Nils Andersen (independent non-executive director) Alison Carnwath, DBE (independent non-executive director) Pamela Daley (independent non-executive director) Ian Davis (senior independent director) Ann Dowling, DBE (independent non-executive director) Melody Meyer (independent non-executive director) Brendan Nelson (independent non-executive director) Paula Rosput Reynolds (independent non-executive director) John Sawers, GCMG (independent non-executive director)