BP 2007 Annual Report Download - page 83

Directors’ interests
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Change from
31 Dec 2007
Current directors At 31 Dec 2007 At 1 Jan 2007 to 19 Feb 2008
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Dr D C Allen 597,568a530,933a–
ABurgmans 10,000 10,000 –
C B Carroll ––
Sir William Castell 50,000 – –
I C Conn 229,969b209,449b123
EBDavis,Jr 70,602c68,992c–
D J Flint 15,000 15,000 –
Dr B E Grote 1,193,137d1,105,825d–
Dr A B Hayward 482,398 407,021 123
A G Inglis 758,756e727,772f(209,000)
Dr D S Julius 15,000 15,000 –
Sir Tom McKillop 20,000 20,000 –
Dr W E Massey 49,722c49,722c–
Sir Ian Prosser 16,301 16,301 –
P D Sutherland 30,906 30,079 –
Directors leaving the board in 2007 At resignation/retirement At 1 Jan 2007
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Lord Browne 2,750,521g2,525,313g
J H Bryan 158,760c158,760c
JAManzoni 451,806 376,213
Change from
On appointment 11 Feb 2008 to
Directors joining the board in 2008 11 Feb 2008 19 Feb 2008
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G David – 9,000c
aIncludes 25,368 shares held as ADSs.
bIncludes 41,692 shares held as ADSs at 31 December 2007 and 40,155 shares held as ADSs at 1 January 2007.
cHeld as ADSs.
dHeld as ADSs, except for 94 that are held as ordinary shares.
eIncludes 34,962 shares held as ADSs.
fInterest as at 1 February 2007 on appointment as a director. Includes 34,962 shares held as ADSs and 534,750 MTPPs granted prior to appointment as a director, 209,000
of which lapsed on 6 February 2008.
gIncludes 61,800 held as ADSs at resignation and 61,186 at 1 January 2007.
The above figures indicate and include all the beneficial and non- Executive directors are also deemed to have an interest in such
beneficial interests of each director of the company in shares of the shares of the company held from time to time by the BP Employee
company (or calculated equivalents) that have been disclosed to the Share Ownership Plan (No.2) to facilitate the operation of the
company under the Disclosure and Transparency Rules and Companies company’s option schemes.
Acts 1985 or 2006 (as the case may be) as at the applicable dates. 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.
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BP ANNUAL REPORT AND ACCOUNTS 2007 81