The following people are Non-Executive Directors of Ordnance Survey Limited (appointed in accordance with the Companies Act 2006):
Sir Rob was appointed as OS first Non-Executive Chair in August 2008. His role is to lead OS' Strategy Board and he reports to Shareholder Executive, the body that advises Ministers and senior officials on the Government’s ‘shareholding’ in organisations such as Ordnance Survey.
Mike is the former Chief Science Officer for BT® and was responsible for the company’s world-leading research and commercial exploitation unit, including patent licensing and corporate venturing activities.
Piers is a banker by background and his previous positions include Chief Executive Officer of Insinger de Beaufort, Service Director of Barclays Bank and Managing Director of Fleming Premier Banking.
With over 30 years' commercial experience in digital media and technology businesses, Stephen is a specialist in business transformation, growth, strategy and finance. He joined OS in December 2014.
Craig currently works at the Shareholder Executive (part of BIS) and leads on the National Nuclear Laboratory and the Nuclear Liabilities Fund, as well as being the lead sponsor for Companies House.
In addition, the following are members of the Non-Executive team and attend OS Board meetings (though are not appointed as a Company Director in accordance with the Companies Act 2006):
Anne has experience in HR and consumer working with companies who are developing their culture and undergoing significant change. Anne has worked for organisations including the Royal Mint, Rolls Royce and RAC.
As well as his Non-Executive Director role, Rob is also a member of OS's Audit and Risk Committee.
The following people are Executive Directors of Ordnance Survey Limited (appointed in accordance with the Companies Act 2006):
In April 2014 Neil took over the role of Acting Director General and Chief Executive at OS. He also retains his role as Director of Operations, where he leads the organisation’s gathering of information from across Great Britain.
Ian leads our Finance and Corporate Services Departments as well as the Programme Delivery Unit, Procurement and Legal. He is a Fellow of the Institute of Chartered Accountants in England & Wales and has extensive experience in the private sector and in publicly-funded businesses.
Andrew Loveless joined OS in February 2014. He is responsible for delivery of the overall revenue and profitability across B2G, B2B, B2C and Partner teams.
Senior Executive Management team
The following members attend OS Board meetings (though are not Company Directors in accordance with the Companies Act 2006):
Peter is responsible for all aspects of product management and innovation, including product marketing, licensing, research, engineering, cartography and supply.
Katie joined OS at the end of February 2014, as Marketing and Communications Director. As an experienced, results-focused and business minded Marketer, Katie has over 15 years of experience as a successful corporate executive.
Jon is Head of Legal Services at OS and Company Secretary of Ordnance Survey Limited.