The following people are Executive Directors of Ordnance Survey Limited (appointed in accordance with the Companies Act 2006):
Nigel joined OS in June 2015, bringing extensive experience of international software, mobile telecoms and services including complex joint venture and public sector enterprises.
As Chief Operating Officer Neil leads the organisation in gathering information from across Great Britain.
Andrew Loveless joined OS in February 2014. He is responsible for delivery of the overall revenue and profitability across B2G, B2B, B2C, International and Partner teams.
Clive joined OS in November 2015 and is responsible for all aspects of financial planning, management and reporting together with Corporate Services including Procurement, Legal Services, Risk and Assurance.
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 provides overall leadership to OS's Products and Innovation teams.
Will joined OS in October 2015 and is responsible for the organisational people strategy, with a focus on building capability and capacity to enable the delivery of OS’ objectives.
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.
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.
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.
Jon is Head of Legal Services at OS and Company Secretary of Ordnance Survey Limited.