SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
06
March, 2026
BP p.l.c.
(Translation
of registrant's name into English)
1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD, ENGLAND
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file
annual
reports
under cover Form 20-F or Form 40-F.
Form
20-F |X| Form 40-F
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Indicate
by check mark whether the registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of
1934.
Yes No
|X|
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Exhibit
1.1
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Directorate
Change dated 06 March 2026
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Exhibit 1.1
06 March 2026
BP P.L.C. DIRECTORATE CHANGE
BP p.l.c. ('the Company')
Non-executive directors
BP p.l.c. announces that after nine years' service as a
non-executive director, Melody Meyer will be retiring from the
board at the conclusion of the 2026 annual general meeting (AGM) of
the Company on 23 April 2026.
Karen Richardson and Simon Henry, both non-executive directors,
have also advised the board that they will not be seeking
election/re-election by shareholders at the AGM. They will
therefore step down from the board at the conclusion of the
AGM.
Appointment of Safety and Sustainability committee
chair
In accordance with UK Listing Rule 6.4.6(3), BP p.l.c.
announces that Satish Pai, non-executive director, will be
appointed as chair of the Safety and Sustainability committee, with
effect from the conclusion of the AGM on 23 April
2026.
Further information:
bp press office, London: [email protected],
+44 (0)7787 685821
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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BP
p.l.c.
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(Registrant)
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Dated: 06
March 2026
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/s/ Ben
J. S. Mathews
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Ben J.
S. Mathews
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Company
Secretary
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