ORDNANCE SURVEY LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ackroyd, Neil Andrew Ross | M | 62 | DirDirector | 2015-02-27 | 2019-12-13 |
| 2 | Ashwell, Emily Frances | F | 45 | DirDirector | 2018-08-15 | 2021-12-14 |
| 3 | Blair, Stephen (1959-11) | M | 64 | DirDirector | 2019-06-17 | 2021-10-04 |
| 4 | Bragg, Paul Roger (1970-05) | M | 53 | DirDirector | 2018-01-02 | 2021-03-11 |
| 5 | Cadranel, Jacques | M | 59 | DirDirector | 2015-05-01 | 2022-07-31 |
| 6 | Carr, Michael Douglas (1955-09) | M | 68 | DirDirector | 2015-03-31 | 2019-06-30 |
| 7 | Clarke, John Francis (1963-12) | M | 60 | DirDirector | 2018-10-05 | 2021-10-05 |
| 8 | Clifford, Nigel Richard | M | 64 | DirDirector | 2015-06-01 | 2018-05-31 |
| 9 | Coppin, James Arthur | M | 41 | DirDirector | 2021-12-14 | |
| 10 | Harrison, Michael James (1963-12) | M | 60 | DirDirector | 2016-01-11 | 2017-10-16 |
| 11 | Henderson, David Frank | M | 53 | DirDirector | 2018-07-24 | 2018-07-24 |
| 12 | Hird, Philippa Jane | F | 59 | DirDirector | 2018-06-11 | |
| 13 | Jones, David Neil (1963-11) | M | 60 | DirDirector | 2014-07-08 | 2015-03-31 |
| 14 | Lake, Stephen Clyde | M | 64 | DirDirector | 2015-03-31 | 2025-03-08 |
| 15 | Lester, Craig Douglas | M | 57 | DirDirector | 2015-03-11 | 2016-01-11 |
| 16 | Loveless, Andrew | M | 59 | DirDirector | 2015-03-31 | 2017-05-31 |
| 17 | Margetts, Robert John (1946-11) | M | 77 | DirDirector | 2015-03-31 | 2016-06-30 |
| 18 | Mawdsley, Lynn Christine | F | 64 | DirDirector | 2022-08-09 | |
| 19 | Mobed, Rohinton | 64 | DirDirector | 2020-07-13 | ||
| 20 | Mosey, Clive | M | 52 | DirDirector | 2015-11-16 | 2017-11-03 |
| 21 | Murphy, Kieran Francis (1958-07) | M | 65 | DirDirector | 2016-05-17 | 2021-03-03 |
| 22 | Nunn, Ian Alan | M | 66 | DirDirector | 2015-02-27 | 2015-08-28 |
| 23 | O'Meara, Jonathan | M | 48 | DirDirector | 2014-07-08 | 2015-03-31 |
| 24 | Potter, Carol Ann | F | 68 | DirDirector | 2020-08-24 | |
| 25 | Rolfe, Iain | M | 42 | DirDirector | 2017-09-11 | 2017-09-13 |
| DirDirector | 2017-10-16 | 2018-08-15 | ||||
| 26 | Showell, Stephen David | M | 47 | DirDirector | 2021-10-07 | |
| 27 | White, Piers Adam | M | 61 | DirDirector | 2015-03-31 | 2015-06-30 |
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