The Board
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Non-Executive Chairman and Chairman of the Nomination Committee
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Group Chief Executive Officer
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Group Chief Operating Officer
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Group Finance Director
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Executive Director
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Executive Director
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Non-Executive Director
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Senior Independent Non-Executive Director
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Non-Executive Director and Chairman of the Remuneration Committee
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Non-Executive Director and Chairman of the Audit Committee
Judith Christine Hanratty CVO OBE
Non-Executive Director
Judith Hanratty is currently a Director of Partner Re Limited (NYSE listed), Chairman of the Commonwealth Education Trust, an Honorary Fellow of Lucy Cavendish College, Cambridge University, and a Fellow of the Royal Society for the Arts, Manufactures and Commerce.
She was until 2009 a Non-Executive member of the Gas and Electricity Markets Authority, and for 9 years until 2007 was a Bank of England Nominated Member of the Council of Lloyd's of London, and Chairman of the Market Supervision Committee.
She was Company Secretary of BP plc until her retirement in 2004. She has also been a Member of the Competition Commission and of the Takeover Panel, and a Director of London Electricity plc, the British Standards Group, and of Partnerships UK plc.
She was awarded the OBE in 2002 for services to the oil and gas industry and in 2005 was made an Honorary Doctor of Laws by Victoria University of Wellington. In 2008 she was appointed a Commander of the Royal Victorian Order (CVO). She was appointed to the board on 6 February 2002.
Judith is a member of the Audit Committee, Remuneration Committee and Nomination Committee.