OXFORD INSTRUMENTS PLC
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allerton, Jennifer Margaret | F | 72 | DirDirector | 2013-06-11 | 2016-09-13 |
| 2 | Barkshire, Ian Richard | M | 58 | DirDirector | 2015-11-10 | 2023-10-01 |
| 3 | Blair, Stephen (1959-11) | M | 64 | DirDirector | 2017-07-01 | 2021-09-21 |
| 4 | Boyd, Kevin James (1964-09) | M | 59 | DirDirector | 2006-08-08 | 2016-04-08 |
| 5 | Brady, John Michael | M | 78 | DirDirector | 1995-06-12 | 1995-06-12 |
| DirDirector | 1995-06-12 | 2014-09-09 | ||||
| 6 | Carson, Neil Andrew Patrick | M | 66 | DirDirector | 2018-12-01 | |
| 7 | Fairclough, John Whitaker | M | 93 | DirDirector | 1998-07-30 | |
| 8 | Flint, David Jonathan | M | 62 | DirDirector | 2005-04-05 | 2016-07-31 |
| 9 | Friend, Richard Henry | M | 70 | DirDirector | 2014-09-01 | 2023-07-28 |
| 10 | Geitner, Thomas Otto | M | 68 | DirDirector | 2013-01-15 | 2021-09-21 |
| 11 | Hill, Gavin Fenton | M | 55 | DirDirector | 2016-05-09 | 2025-03-31 |
| 12 | Hill, Peter John (1952-08) | M | 71 | DirDirector | 1999-12-14 | 2004-05-31 |
| 13 | Holroyd, Charles John Arthur | M | 67 | DirDirector | 2005-11-22 | 2013-09-10 |
| 14 | Hughes, Michael Alan (1945-06) | M | 78 | DirDirector | 2004-11-01 | 2013-09-10 |
| 15 | Keen, Nigel John | M | 76 | DirDirector | 1999-02-25 | 2016-09-13 |
| 16 | Lamaison, Martin | M | 80 | DirDirector | 2006-08-07 | |
| 17 | Lennox, John Fyfe | M | 67 | DirDirector | 2009-04-01 | 2016-09-13 |
| 18 | Mackintosh, Andrew John (1955-09) | M | 68 | DirDirector | 1996-04-01 | 2005-03-31 |
| 19 | Morgan, Peter William Lloyd | M | 87 | DirDirector | 1999-12-14 | 2009-09-15 |
| 20 | Parker, Steven Minor | M | 72 | DirDirector | 2005-11-22 | 2008-11-13 |
| 21 | Ramachandran, Reshma | 45 | DirDirector | 2022-09-01 | 2024-07-25 | |
| 22 | Sheinwald, Nigel | M | 70 | DirDirector | 2021-09-22 | |
| 23 | Shepperd, Alfred Joseph | M | 98 | DirDirector | 1995-06-12 | |
| 24 | Taylor, Bernard John | M | 67 | DirDirector | 2002-11-13 | 2012-09-11 |
| 25 | Thomson, Alan (1946-09) | M | 77 | DirDirector | 2016-06-01 | 2018-07-23 |
| 26 | Wakeling, Richard Keith Arthur | M | 77 | DirDirector | 1995-06-12 | 2001-09-28 |
| 27 | Waldner, Mary Elizabeth | F | 54 | DirDirector | 2016-02-04 | 2025-02-04 |
| DirDirector | 2016-02-04 | 2025-02-03 | ||||
| 28 | Williams, Peter Michael (1945-03) | M | 78 | DirDirector | 1999-07-27 | |
| 29 | Wood, Alison Jane (1963-06) | F | 60 | DirDirector | 2020-09-08 | |
| 30 | Wood, Martin Francis (1927-04) | M | 96 | DirDirector | 2000-08-01 | |
| 31 | Woodgate, John Michael | M | 84 | DirDirector | 1999-02-01 | |
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