The following people are Executive Directors of Ordnance Survey Limited (appointed in accordance with the Companies Act 2006):
Neil has world-leading expertise in geospatial, GPS and location-based services in public and private organisations.
Paul joined OS in January 2018 and heads Corporate Services which includes our Finance, Risk, Legal, Portfolio Management Office, Procurement and HR teams.
John joined OS in October 2018 as a Non-Executive Director, bringing a wealth of experience in design, build and delivery. In April 2019, John moved from being a Non-Executive to an Executive Director of OS, when he took on the role of Interim Chief Operating 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:
David is OS's Managing Director for all aspects of OS's relationship with Government and the delivery of our Public Task.
Nick is responsible for all consumer business at OS. He's also a Non-Executive Director of Dennis Maps Ltd and a Board member of the Outdoor Industries Association.
Caroline joined OS in June 2017 after working in the data and information profession for more than 25 years. One of her key responsibilities will be to champion data at Board level.
Rebecca Paterson is Chief Strategy and Marketing Officer at OS, responsible for strategic direction, business planning, brand and communications.
Dan leads and develops the Geospatial Production services for OS, delivering to our customers in GB and around the world.
Jo Shannon is Director of Engineering at OS, leads the implementation, maintenance and continuous development of the IT and Geospatial Systems and Services for OS, delivering to our Ordnance Survey colleagues and customers in GB and around the world.
Hazel Hendley is acting Director of HR at OS with overall responsibility for the delivery of our people strategy
The following people are Non-Executive Directors of Ordnance Survey Limited (appointed in accordance with the Companies Act 2006):
Kieran was appointed as Non-Executive Chair of OS in May 2016. He has held a number of senior positions including executive and non-executive roles.
Emily works for UK Government Investments (UKGI) and is the Shareholder Director, appointed by the Secretary of State for Business, Energy and Industrial Strategy in August 2018.
Mike is currently a Vice President and Trustee of the Institute of Engineering & Technology (IET®).
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.
Jacques is currently the Group Finance Director at Which?, having spent some 25 years in a range of finance and strategy roles from large quoted businesses to start up ventures.
Philippa joined OS in June 2018 as a Non-Executive Director and brings extensive boardroom experience with her.
Jon is OS's Head of Legal Services 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.