Andrew Shilston
Chairman
(
aged 57)
Joined the Board as a non-executive Director and Chairman Designate: 8 May 2012.
Appointed Chairman: 1 August 2012.
Member of the Remuneration and Nomination Committees.
Andrew is the Senior Independent Director of BP p.l.c. and a non-executive Director of Circle Holdings plc. From 2002 until his retirement in 2011 he was Chief Financial Officer of Rolls Royce Holdings plc and prior to this he was the Finance Director at Enterprise Oil plc. Andrew was previously a non-executive director of Cairn Energy plc, where he chaired the Audit Committee.


