The following people are Executive Directors of Ordnance Survey Limited (appointed in accordance with the Companies Act 2006):
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:
The following people are Non-Executive Directors of Ordnance Survey Limited (appointed in accordance with the Companies Act 2006):
Following Kieran Murphy's decision to stand down as Chair of Ordnance Survey, the Secretary of State for Business, Energy and Industrial Strategy has appointed Stephen Lake as Interim Chair of Ordnance Survey from 2nd March 2021 while a competition is run to find a substantive chair. Stephen is an experienced and commercially-focused Chair with particular expertise in digital and information services. He joined the OS board in December 2014 and is currently the Senior Independent Director.
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.