BP 2006 Annual Report Download - page 84
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82
Directors’ interests
--------------------------------------------------------------------------------------------------------------------------------------------------
Current directors At 31 Dec 2006 At 1 Jan 2006
Change from
31 Dec 2006
to 20 Feb 2007
--------------------------------------------------------------------------------------------------------------------------------------------------
Dr D C Allen 530,933a443,742 66,635
Lord Browne 2,525,313b2,242,954 224,594
J H Bryan 158,760c158,760 –
A Burgmans 10,000 10,000 –
I C Conn 209,449d156,349 32,348
E B Davis, Jr 68,992c67,610 –
D J Flint 15,000 15,000 –
Dr B E Grote 1,105,825e988,812 75,288
Dr A B Hayward 407,021 305,543 70,071
A G lnglis 193,022f– 30,090
Dr D S Julius 15,000 15,000 –
Sir Tom McKillop 20,000 20,000 –
J A Manzoni 376,213 275,743 66,769
Dr W E Massey 49,722c49,722 –
Sir Ian Prosser 16,301 16,301 –
P D Sutherland 30,079 30,079 –
Sir W M Castell – – –
Directors leaving
the board in 2006 At retirement At 1 Jan 2006
--------------------------------------------------------------------------------------------------------------------------------------------------
H M P Miles 22,145 22,145
M H Wilson 60,000c60,000
aIncludes 25,368 shares held as ADSs.
bIncludes 61,186 shares held as ADSs.
cHeld as ADSs.
dIncludes 40,155 shares held as ADSs.
eHeld as ADSs, except for 94 that are held as ordinary shares.
fInterest as at 1 February 2007 on appointment as a director.
The above figures indicate and include all the beneficial and non-beneficial
interests of each director of the company in shares of the company (or
calculated equivalents) that have been disclosed to the company under
the Companies Act 1985 as at the applicable dates. In making these
disclosures, the directors did not distinguish their beneficial and
non-beneficial interests.
Executive directors are also deemed to have an interest in such shares
of the company held from time to time by the BP Employee Share
Ownership Plan (No. 2) to facilitate the operation of the company’s option
schemes.
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.