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Directors

Meet the decision-makers at Ordnance Survey.

Executive Directors

The following people are Executive Directors of Ordnance Survey Limited (appointed in accordance with the Companies Act 2006):

Profile of Nick Bolton
Nick Bolton
Chief Executive Officer
Profile of Steve Showell
Steve Showell
Chief Financial Officer
Profile of David Henderson
David Henderson
Chief Geospatial Officer

In addition, the following are also Executive Directors and attend OS Board meetings, although are not Company Directors in accordance with the Companies Act 2006:

Profile of Nick Giles OBE
Nick Giles OBE
Managing Director of OS Consumer
Profile of Leanne Upson
Leanne Upson
Customer and Marketing Director
Profile of Richard Gifford
Richard Gifford
Chief Technology Officer
Profile of Hazel Hendley
Hazel Hendley
Director of People
Profile of John Kimmance
John Kimmance
Managing Director of National Mapping Services
Profile of Paul French
Paul French
Chief Commercial Officer

Non-Executive Directors

The following people are Non-Executive Directors of Ordnance Survey Limited (appointed in accordance with the Companies Act 2006):

Profile of Stephen Lake
Stephen Lake
Chair
Profile of James Coppin OBE
James Coppin OBE
Shareholder Director
Profile of Philippa Hird
Philippa Hird
Non-Executive Director
Profile of Ron Mobed
Ron Mobed
Non-Executive Director
Profile of Carol Potter
Carol Potter
Non-Executive Director
Profile of Lynn Mawdsley
Lynn Mawdsley
Non-Executive Director
Profile of Fiona Strens
Fiona Strens
Non-Executive Director
Profile of Mike Yorwerth
Mike Yorwerth
Non-Executive Director

Company Secretary

Jon O'Meara

Jon is OS's General Counsel and Company Secretary for Ordnance Survey Limited. He qualified as a solicitor in private practice in 2001, specialising in corporate and commercial work before joining OS as an in-house legal advisor in 2006.