Tony Hayward

Chairman

Murat Özgül

Chief Executive Officer

George Rose

Senior Independent Non-Executive Director

The Honourable Nathaniel Rothschild

Non-Executive Director

Mehmet Öğütçü

Independent Non-Executive Director

Gulsun Nazli Karamehmet Williams

Non-Executive Director

Chakib Sbiti

Independent Non-Executive Director

Simon Lockett

Independent Non-Executive Director

Ümit Tolga Bilgin

Non-Executive Director