Idox plc (IDOX) Board of Directors | Ticker

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Idox plc Directors

/Equities/AIMX/IDOX/Directors

Idox plc Directors

Board of Directors (12)

David Meaden

Chief Executive Officer

–

Trace Durning

Chief People and Culture Officer

–

Ian Churchill

Chief Customer Officer

–

Anoop Kang

Executive Director

4 yrs 5 mosAge: 51British

Jonathan Legdon

Executive Director

1 yrs 10 mosAge: 56British

Chris Evans

Divisional Director (Community Solutions)

–

Steven Bruce

Divisional Director (Assets)

–

Tim Stringer

Director of Information and Security

–

Scott Goodwin

Divisional Director (Land Property and Public Protection)

–

Alex Wrottesley

Divisional Director (GIS and Geospatial Services)

–

Idox plc

–

Thérèse Laing

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
David Meaden	Chief Executive Officer	–	–	–
TD Trace Durning	Chief People and Culture Officer	–	–	–
IC Ian Churchill	Chief Customer Officer	–	–	–
Anoop Kang	Executive Director	16 Mar 2022	4 yrs 5 mos	British
Jonathan Legdon	Executive Director	25 Oct 2024	1 yrs 10 mos	British
CE Chris Evans	Divisional Director (Community Solutions)	–	–	–
SB Steven Bruce	Divisional Director (Assets)	–	–	–
TS Tim Stringer	Director of Information and Security	–	–	–
SG Scott Goodwin	Divisional Director (Land Property and Public Protection)	–	–	–
AW Alex Wrottesley	Divisional Director (GIS and Geospatial Services)	–	–	–
IP Idox plc	–	–	–	–
TL Thérèse Laing	Secretary	26 Jul 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Stone	Chair	£110,000	–	–	–	–
David Meaden	Executive Director	£388,000	–	£211,000	–	£599,000
Anoop Kang	Executive Director	£310,000	–	£166,000	–	£476,000
Jonathan Legdon	Executive Director	£286,000	£2,000	£166,000	£10,000	£454,000
Phil Kelly	Non-Executive Director	£50,000	–	–	–	–
Alice Cummings	Non-Executive Director	£50,000	–	–	–	–
Mark Milner	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Stone	Chair	£110,000	–	–	–	–
David Meaden	Executive Director	£388,000	–	£243,000	–	£631,000
Anoop Kang	Executive Director	£306,000	£2,000	£189,000	–	£497,000
Jonathan Legdon	Executive Director	£5,000	–	£4,000	–	£9,000

Former Directors (28)

Mark Francis Milner

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 29 May 2026

Alice Sarah Louise Cummings

Director

Tenure: 6 yrs 1 mosResigned: 29 May 2026

Philip Edward Kelly

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 May 2026

Christopher Michael Renwick Stone

Chair

Tenure: 7 yrs 6 mosResigned: 29 May 2026

Ruth Paterson

Chief Legal and Corporate Officer

Tenure: 7 yrs 9 mosResigned: 29 May 2026

David John Meaden

Executive Director

Tenure: 7 yrs 11 mosResigned: 29 May 2026

Robert James Grubb

Executive Director

Tenure: 3 yrs 4 mosResigned: 16 Mar 2022

Jeremy Howard Millard

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 28 Aug 2020

Alice Sarah Louise Cummings

Director

Tenure: 0 mosResigned: 14 Apr 2020

Oliver Rupert Andrew Scott

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Apr 2020

Richard Graham Quinton Kellett-Clarke

Non-Executive Director

Tenure: 13 yrs 5 mosResigned: 3 Apr 2019

Barbara Jane Moorhouse

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Mar 2019

Laurence Edward William Vaughan

Chair

Tenure: 3 yrs 3 mosResigned: 19 Nov 2018

Jane MacKie

Director

Tenure: 4 yrs 6 mosResigned: 30 Aug 2018

Jane MacKie

Secretary

Tenure: 8 yrs 8 mosResigned: 30 Aug 2018

Lord Peter Bruce Lilley

Director

Tenure: 15 yrs 6 mosResigned: 19 Apr 2018

Andrew John Riley

Director

Tenure: 2 yrs 8 mosResigned: 3 Mar 2018

Professor Dame Wendy Hall

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2015

Martin Richard Brooks

Director

Tenure: 10 yrs 5 mosResigned: 31 Jul 2015

William Somerville Edmondson

Director

Tenure: 4 yrs 11 mosResigned: 14 Aug 2013

Christopher Wright

Director

Tenure: 12 yrs 3 mosResigned: 28 Feb 2013

Daniel John McNicol

Secretary

Tenure: 4 yrs 8 mosResigned: 31 Jan 2009

Nigel Oxbrow

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2008

John Michael Wisbey

Director

Tenure: 7 yrs 3 mosResigned: 28 Feb 2008

Steven Mark Ainsworth

Director

Tenure: 5 mosResigned: 16 Nov 2007

Andrew George Fraser

Director

Tenure: 5 yrs 7 mosResigned: 6 Jun 2006

Timothy James Ewart Bowen

Director

Tenure: 4 yrs 2 mosResigned: 11 Jan 2005

Ian Rex Peacock

Director

Tenure: 2 yrs 2 mosResigned: 30 Jan 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Francis Milner	Non-Executive Director	29 Jul 2024	29 May 2026	1 yrs 10 mos	British
Alice Sarah Louise Cummings	Director	14 Apr 2020	29 May 2026	6 yrs 1 mos	British
Philip Edward Kelly	Non-Executive Director	29 Mar 2019	29 May 2026	7 yrs 2 mos	British
Christopher Michael Renwick Stone	Chair	22 Nov 2018	29 May 2026	7 yrs 6 mos	British
Ruth Paterson	Chief Legal and Corporate Officer	30 Aug 2018	29 May 2026	7 yrs 9 mos	–
David John Meaden	Executive Director	1 Jun 2018	29 May 2026	7 yrs 11 mos	British
Robert James Grubb	Executive Director	1 Nov 2018	16 Mar 2022	3 yrs 4 mos	British
Jeremy Howard Millard	Non-Executive Director	1 Jun 2013	28 Aug 2020	7 yrs 2 mos	British
Alice Sarah Louise Cummings	Director	14 Apr 2020	14 Apr 2020	0 mos	British
Oliver Rupert Andrew Scott	Non-Executive Director	1 Nov 2018	14 Apr 2020	1 yrs 5 mos	British
Richard Graham Quinton Kellett-Clarke	Non-Executive Director	1 Nov 2005	3 Apr 2019	13 yrs 5 mos	British
Barbara Jane Moorhouse	Non-Executive Director	6 Jan 2016	29 Mar 2019	3 yrs 2 mos	British
Laurence Edward William Vaughan	Chair	1 Aug 2015	19 Nov 2018	3 yrs 3 mos	British
Jane MacKie	Director	27 Feb 2014	30 Aug 2018	4 yrs 6 mos	British
Jane MacKie	Secretary	1 Dec 2009	30 Aug 2018	8 yrs 8 mos	–
Lord Peter Bruce Lilley	Director	31 Oct 2002	19 Apr 2018	15 yrs 6 mos	British
Andrew John Riley	Director	21 Jul 2015	3 Mar 2018	2 yrs 8 mos	British
Professor Dame Wendy Hall	Director	1 Oct 2012	31 Dec 2015	3 yrs 2 mos	British
Martin Richard Brooks	Director	9 Feb 2005	31 Jul 2015	10 yrs 5 mos	British
William Somerville Edmondson	Director	29 Sept 2008	14 Aug 2013	4 yrs 11 mos	British
Christopher Wright	Director	13 Nov 2000	28 Feb 2013	12 yrs 3 mos	British
Daniel John McNicol	Secretary	20 May 2004	31 Jan 2009	4 yrs 8 mos	British
Nigel Oxbrow	Director	6 Jun 2006	28 Feb 2008	1 yrs 8 mos	British
John Michael Wisbey	Director	13 Nov 2000	28 Feb 2008	7 yrs 3 mos	British
Steven Mark Ainsworth	Director	7 Jun 2007	16 Nov 2007	5 mos	British
Andrew George Fraser	Director	13 Nov 2000	6 Jun 2006	5 yrs 7 mos	British
Timothy James Ewart Bowen	Director	13 Nov 2000	11 Jan 2005	4 yrs 2 mos	British
Ian Rex Peacock	Director	13 Nov 2000	30 Jan 2003	2 yrs 2 mos	British

Board of Directors (12)

David Meaden

Chief Executive Officer

–

Trace Durning

Chief People and Culture Officer

–

Ian Churchill

Chief Customer Officer

–

Anoop Kang

Executive Director

4 yrs 5 mosAge: 51British

Jonathan Legdon

Executive Director

1 yrs 10 mosAge: 56British

Chris Evans

Divisional Director (Community Solutions)

–

Steven Bruce

Divisional Director (Assets)

–

Tim Stringer

Director of Information and Security

–

Scott Goodwin

Divisional Director (Land Property and Public Protection)

–

Alex Wrottesley

Divisional Director (GIS and Geospatial Services)

–

Idox plc

–

Thérèse Laing

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
David Meaden	Chief Executive Officer	–	–	–
TD Trace Durning	Chief People and Culture Officer	–	–	–
IC Ian Churchill	Chief Customer Officer	–	–	–
Anoop Kang	Executive Director	16 Mar 2022	4 yrs 5 mos	British
Jonathan Legdon	Executive Director	25 Oct 2024	1 yrs 10 mos	British
CE Chris Evans	Divisional Director (Community Solutions)	–	–	–
SB Steven Bruce	Divisional Director (Assets)	–	–	–
TS Tim Stringer	Director of Information and Security	–	–	–
SG Scott Goodwin	Divisional Director (Land Property and Public Protection)	–	–	–
AW Alex Wrottesley	Divisional Director (GIS and Geospatial Services)	–	–	–
IP Idox plc	–	–	–	–
TL Thérèse Laing	Secretary	26 Jul 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Stone	Chair	£110,000	–	–	–	–
David Meaden	Executive Director	£388,000	–	£211,000	–	£599,000
Anoop Kang	Executive Director	£310,000	–	£166,000	–	£476,000
Jonathan Legdon	Executive Director	£286,000	£2,000	£166,000	£10,000	£454,000
Phil Kelly	Non-Executive Director	£50,000	–	–	–	–
Alice Cummings	Non-Executive Director	£50,000	–	–	–	–
Mark Milner	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Stone	Chair	£110,000	–	–	–	–
David Meaden	Executive Director	£388,000	–	£243,000	–	£631,000
Anoop Kang	Executive Director	£306,000	£2,000	£189,000	–	£497,000
Jonathan Legdon	Executive Director	£5,000	–	£4,000	–	£9,000

Former Directors (28)

Mark Francis Milner

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 29 May 2026

Alice Sarah Louise Cummings

Director

Tenure: 6 yrs 1 mosResigned: 29 May 2026

Philip Edward Kelly

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 May 2026

Christopher Michael Renwick Stone

Chair

Tenure: 7 yrs 6 mosResigned: 29 May 2026

Ruth Paterson

Chief Legal and Corporate Officer

Tenure: 7 yrs 9 mosResigned: 29 May 2026

David John Meaden

Executive Director

Tenure: 7 yrs 11 mosResigned: 29 May 2026

Robert James Grubb

Executive Director

Tenure: 3 yrs 4 mosResigned: 16 Mar 2022

Jeremy Howard Millard

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 28 Aug 2020

Alice Sarah Louise Cummings

Director

Tenure: 0 mosResigned: 14 Apr 2020

Oliver Rupert Andrew Scott

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Apr 2020

Richard Graham Quinton Kellett-Clarke

Non-Executive Director

Tenure: 13 yrs 5 mosResigned: 3 Apr 2019

Barbara Jane Moorhouse

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Mar 2019

Laurence Edward William Vaughan

Chair

Tenure: 3 yrs 3 mosResigned: 19 Nov 2018

Jane MacKie

Director

Tenure: 4 yrs 6 mosResigned: 30 Aug 2018

Jane MacKie

Secretary

Tenure: 8 yrs 8 mosResigned: 30 Aug 2018

Lord Peter Bruce Lilley

Director

Tenure: 15 yrs 6 mosResigned: 19 Apr 2018

Andrew John Riley

Director

Tenure: 2 yrs 8 mosResigned: 3 Mar 2018

Professor Dame Wendy Hall

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2015

Martin Richard Brooks

Director

Tenure: 10 yrs 5 mosResigned: 31 Jul 2015

William Somerville Edmondson

Director

Tenure: 4 yrs 11 mosResigned: 14 Aug 2013

Christopher Wright

Director

Tenure: 12 yrs 3 mosResigned: 28 Feb 2013

Daniel John McNicol

Secretary

Tenure: 4 yrs 8 mosResigned: 31 Jan 2009

Nigel Oxbrow

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2008

John Michael Wisbey

Director

Tenure: 7 yrs 3 mosResigned: 28 Feb 2008

Steven Mark Ainsworth

Director

Tenure: 5 mosResigned: 16 Nov 2007

Andrew George Fraser

Director

Tenure: 5 yrs 7 mosResigned: 6 Jun 2006

Timothy James Ewart Bowen

Director

Tenure: 4 yrs 2 mosResigned: 11 Jan 2005

Ian Rex Peacock

Director

Tenure: 2 yrs 2 mosResigned: 30 Jan 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Francis Milner	Non-Executive Director	29 Jul 2024	29 May 2026	1 yrs 10 mos	British
Alice Sarah Louise Cummings	Director	14 Apr 2020	29 May 2026	6 yrs 1 mos	British
Philip Edward Kelly	Non-Executive Director	29 Mar 2019	29 May 2026	7 yrs 2 mos	British
Christopher Michael Renwick Stone	Chair	22 Nov 2018	29 May 2026	7 yrs 6 mos	British
Ruth Paterson	Chief Legal and Corporate Officer	30 Aug 2018	29 May 2026	7 yrs 9 mos	–
David John Meaden	Executive Director	1 Jun 2018	29 May 2026	7 yrs 11 mos	British
Robert James Grubb	Executive Director	1 Nov 2018	16 Mar 2022	3 yrs 4 mos	British
Jeremy Howard Millard	Non-Executive Director	1 Jun 2013	28 Aug 2020	7 yrs 2 mos	British
Alice Sarah Louise Cummings	Director	14 Apr 2020	14 Apr 2020	0 mos	British
Oliver Rupert Andrew Scott	Non-Executive Director	1 Nov 2018	14 Apr 2020	1 yrs 5 mos	British
Richard Graham Quinton Kellett-Clarke	Non-Executive Director	1 Nov 2005	3 Apr 2019	13 yrs 5 mos	British
Barbara Jane Moorhouse	Non-Executive Director	6 Jan 2016	29 Mar 2019	3 yrs 2 mos	British
Laurence Edward William Vaughan	Chair	1 Aug 2015	19 Nov 2018	3 yrs 3 mos	British
Jane MacKie	Director	27 Feb 2014	30 Aug 2018	4 yrs 6 mos	British
Jane MacKie	Secretary	1 Dec 2009	30 Aug 2018	8 yrs 8 mos	–
Lord Peter Bruce Lilley	Director	31 Oct 2002	19 Apr 2018	15 yrs 6 mos	British
Andrew John Riley	Director	21 Jul 2015	3 Mar 2018	2 yrs 8 mos	British
Professor Dame Wendy Hall	Director	1 Oct 2012	31 Dec 2015	3 yrs 2 mos	British
Martin Richard Brooks	Director	9 Feb 2005	31 Jul 2015	10 yrs 5 mos	British
William Somerville Edmondson	Director	29 Sept 2008	14 Aug 2013	4 yrs 11 mos	British
Christopher Wright	Director	13 Nov 2000	28 Feb 2013	12 yrs 3 mos	British
Daniel John McNicol	Secretary	20 May 2004	31 Jan 2009	4 yrs 8 mos	British
Nigel Oxbrow	Director	6 Jun 2006	28 Feb 2008	1 yrs 8 mos	British
John Michael Wisbey	Director	13 Nov 2000	28 Feb 2008	7 yrs 3 mos	British
Steven Mark Ainsworth	Director	7 Jun 2007	16 Nov 2007	5 mos	British
Andrew George Fraser	Director	13 Nov 2000	6 Jun 2006	5 yrs 7 mos	British
Timothy James Ewart Bowen	Director	13 Nov 2000	11 Jan 2005	4 yrs 2 mos	British
Ian Rex Peacock	Director	13 Nov 2000	30 Jan 2003	2 yrs 2 mos	British

Board of Directors (12)

David Meaden

Chief Executive Officer

–

Trace Durning

Chief People and Culture Officer

–

Ian Churchill

Chief Customer Officer

–

Anoop Kang

Executive Director

4 yrs 5 mosAge: 51British

Jonathan Legdon

Executive Director

1 yrs 10 mosAge: 56British

Chris Evans

Divisional Director (Community Solutions)

–

Steven Bruce

Divisional Director (Assets)

–

Tim Stringer

Director of Information and Security

–

Scott Goodwin

Divisional Director (Land Property and Public Protection)

–

Alex Wrottesley

Divisional Director (GIS and Geospatial Services)

–

Idox plc

–

Thérèse Laing

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
David Meaden	Chief Executive Officer	–	–	–
TD Trace Durning	Chief People and Culture Officer	–	–	–
IC Ian Churchill	Chief Customer Officer	–	–	–
Anoop Kang	Executive Director	16 Mar 2022	4 yrs 5 mos	British
Jonathan Legdon	Executive Director	25 Oct 2024	1 yrs 10 mos	British
CE Chris Evans	Divisional Director (Community Solutions)	–	–	–
SB Steven Bruce	Divisional Director (Assets)	–	–	–
TS Tim Stringer	Director of Information and Security	–	–	–
SG Scott Goodwin	Divisional Director (Land Property and Public Protection)	–	–	–
AW Alex Wrottesley	Divisional Director (GIS and Geospatial Services)	–	–	–
IP Idox plc	–	–	–	–
TL Thérèse Laing	Secretary	26 Jul 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Stone	Chair	£110,000	–	–	–	–
David Meaden	Executive Director	£388,000	–	£211,000	–	£599,000
Anoop Kang	Executive Director	£310,000	–	£166,000	–	£476,000
Jonathan Legdon	Executive Director	£286,000	£2,000	£166,000	£10,000	£454,000
Phil Kelly	Non-Executive Director	£50,000	–	–	–	–
Alice Cummings	Non-Executive Director	£50,000	–	–	–	–
Mark Milner	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Stone	Chair	£110,000	–	–	–	–
David Meaden	Executive Director	£388,000	–	£243,000	–	£631,000
Anoop Kang	Executive Director	£306,000	£2,000	£189,000	–	£497,000
Jonathan Legdon	Executive Director	£5,000	–	£4,000	–	£9,000

Former Directors (28)

Mark Francis Milner

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 29 May 2026

Alice Sarah Louise Cummings

Director

Tenure: 6 yrs 1 mosResigned: 29 May 2026

Philip Edward Kelly

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 May 2026

Christopher Michael Renwick Stone

Chair

Tenure: 7 yrs 6 mosResigned: 29 May 2026

Ruth Paterson

Chief Legal and Corporate Officer

Tenure: 7 yrs 9 mosResigned: 29 May 2026

David John Meaden

Executive Director

Tenure: 7 yrs 11 mosResigned: 29 May 2026

Robert James Grubb

Executive Director

Tenure: 3 yrs 4 mosResigned: 16 Mar 2022

Jeremy Howard Millard

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 28 Aug 2020

Alice Sarah Louise Cummings

Director

Tenure: 0 mosResigned: 14 Apr 2020

Oliver Rupert Andrew Scott

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Apr 2020

Richard Graham Quinton Kellett-Clarke

Non-Executive Director

Tenure: 13 yrs 5 mosResigned: 3 Apr 2019

Barbara Jane Moorhouse

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Mar 2019

Laurence Edward William Vaughan

Chair

Tenure: 3 yrs 3 mosResigned: 19 Nov 2018

Jane MacKie

Director

Tenure: 4 yrs 6 mosResigned: 30 Aug 2018

Jane MacKie

Secretary

Tenure: 8 yrs 8 mosResigned: 30 Aug 2018

Lord Peter Bruce Lilley

Director

Tenure: 15 yrs 6 mosResigned: 19 Apr 2018

Andrew John Riley

Director

Tenure: 2 yrs 8 mosResigned: 3 Mar 2018

Professor Dame Wendy Hall

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2015

Martin Richard Brooks

Director

Tenure: 10 yrs 5 mosResigned: 31 Jul 2015

William Somerville Edmondson

Director

Tenure: 4 yrs 11 mosResigned: 14 Aug 2013

Christopher Wright

Director

Tenure: 12 yrs 3 mosResigned: 28 Feb 2013

Daniel John McNicol

Secretary

Tenure: 4 yrs 8 mosResigned: 31 Jan 2009

Nigel Oxbrow

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2008

John Michael Wisbey

Director

Tenure: 7 yrs 3 mosResigned: 28 Feb 2008

Steven Mark Ainsworth

Director

Tenure: 5 mosResigned: 16 Nov 2007

Andrew George Fraser

Director

Tenure: 5 yrs 7 mosResigned: 6 Jun 2006

Timothy James Ewart Bowen

Director

Tenure: 4 yrs 2 mosResigned: 11 Jan 2005

Ian Rex Peacock

Director

Tenure: 2 yrs 2 mosResigned: 30 Jan 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Francis Milner	Non-Executive Director	29 Jul 2024	29 May 2026	1 yrs 10 mos	British
Alice Sarah Louise Cummings	Director	14 Apr 2020	29 May 2026	6 yrs 1 mos	British
Philip Edward Kelly	Non-Executive Director	29 Mar 2019	29 May 2026	7 yrs 2 mos	British
Christopher Michael Renwick Stone	Chair	22 Nov 2018	29 May 2026	7 yrs 6 mos	British
Ruth Paterson	Chief Legal and Corporate Officer	30 Aug 2018	29 May 2026	7 yrs 9 mos	–
David John Meaden	Executive Director	1 Jun 2018	29 May 2026	7 yrs 11 mos	British
Robert James Grubb	Executive Director	1 Nov 2018	16 Mar 2022	3 yrs 4 mos	British
Jeremy Howard Millard	Non-Executive Director	1 Jun 2013	28 Aug 2020	7 yrs 2 mos	British
Alice Sarah Louise Cummings	Director	14 Apr 2020	14 Apr 2020	0 mos	British
Oliver Rupert Andrew Scott	Non-Executive Director	1 Nov 2018	14 Apr 2020	1 yrs 5 mos	British
Richard Graham Quinton Kellett-Clarke	Non-Executive Director	1 Nov 2005	3 Apr 2019	13 yrs 5 mos	British
Barbara Jane Moorhouse	Non-Executive Director	6 Jan 2016	29 Mar 2019	3 yrs 2 mos	British
Laurence Edward William Vaughan	Chair	1 Aug 2015	19 Nov 2018	3 yrs 3 mos	British
Jane MacKie	Director	27 Feb 2014	30 Aug 2018	4 yrs 6 mos	British
Jane MacKie	Secretary	1 Dec 2009	30 Aug 2018	8 yrs 8 mos	–
Lord Peter Bruce Lilley	Director	31 Oct 2002	19 Apr 2018	15 yrs 6 mos	British
Andrew John Riley	Director	21 Jul 2015	3 Mar 2018	2 yrs 8 mos	British
Professor Dame Wendy Hall	Director	1 Oct 2012	31 Dec 2015	3 yrs 2 mos	British
Martin Richard Brooks	Director	9 Feb 2005	31 Jul 2015	10 yrs 5 mos	British
William Somerville Edmondson	Director	29 Sept 2008	14 Aug 2013	4 yrs 11 mos	British
Christopher Wright	Director	13 Nov 2000	28 Feb 2013	12 yrs 3 mos	British
Daniel John McNicol	Secretary	20 May 2004	31 Jan 2009	4 yrs 8 mos	British
Nigel Oxbrow	Director	6 Jun 2006	28 Feb 2008	1 yrs 8 mos	British
John Michael Wisbey	Director	13 Nov 2000	28 Feb 2008	7 yrs 3 mos	British
Steven Mark Ainsworth	Director	7 Jun 2007	16 Nov 2007	5 mos	British
Andrew George Fraser	Director	13 Nov 2000	6 Jun 2006	5 yrs 7 mos	British
Timothy James Ewart Bowen	Director	13 Nov 2000	11 Jan 2005	4 yrs 2 mos	British
Ian Rex Peacock	Director	13 Nov 2000	30 Jan 2003	2 yrs 2 mos	British

Board of Directors (12)

David Meaden

Chief Executive Officer

–

Trace Durning

Chief People and Culture Officer

–

Ian Churchill

Chief Customer Officer

–

Anoop Kang

Executive Director

4 yrs 5 mosAge: 51British

Jonathan Legdon

Executive Director

1 yrs 10 mosAge: 56British

Chris Evans

Divisional Director (Community Solutions)

–

Steven Bruce

Divisional Director (Assets)

–

Tim Stringer

Director of Information and Security

–

Scott Goodwin

Divisional Director (Land Property and Public Protection)

–

Alex Wrottesley

Divisional Director (GIS and Geospatial Services)

–

Idox plc

–

Thérèse Laing

Secretary

2 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
David Meaden	Chief Executive Officer	–	–	–
TD Trace Durning	Chief People and Culture Officer	–	–	–
IC Ian Churchill	Chief Customer Officer	–	–	–
Anoop Kang	Executive Director	16 Mar 2022	4 yrs 5 mos	British
Jonathan Legdon	Executive Director	25 Oct 2024	1 yrs 10 mos	British
CE Chris Evans	Divisional Director (Community Solutions)	–	–	–
SB Steven Bruce	Divisional Director (Assets)	–	–	–
TS Tim Stringer	Director of Information and Security	–	–	–
SG Scott Goodwin	Divisional Director (Land Property and Public Protection)	–	–	–
AW Alex Wrottesley	Divisional Director (GIS and Geospatial Services)	–	–	–
IP Idox plc	–	–	–	–
TL Thérèse Laing	Secretary	26 Jul 2024	2 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Stone	Chair	£110,000	–	–	–	–
David Meaden	Executive Director	£388,000	–	£211,000	–	£599,000
Anoop Kang	Executive Director	£310,000	–	£166,000	–	£476,000
Jonathan Legdon	Executive Director	£286,000	£2,000	£166,000	£10,000	£454,000
Phil Kelly	Non-Executive Director	£50,000	–	–	–	–
Alice Cummings	Non-Executive Director	£50,000	–	–	–	–
Mark Milner	Non-Executive Director	£45,000	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Chris Stone	Chair	£110,000	–	–	–	–
David Meaden	Executive Director	£388,000	–	£243,000	–	£631,000
Anoop Kang	Executive Director	£306,000	£2,000	£189,000	–	£497,000
Jonathan Legdon	Executive Director	£5,000	–	£4,000	–	£9,000

Former Directors (28)

Mark Francis Milner

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 29 May 2026

Alice Sarah Louise Cummings

Director

Tenure: 6 yrs 1 mosResigned: 29 May 2026

Philip Edward Kelly

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 May 2026

Christopher Michael Renwick Stone

Chair

Tenure: 7 yrs 6 mosResigned: 29 May 2026

Ruth Paterson

Chief Legal and Corporate Officer

Tenure: 7 yrs 9 mosResigned: 29 May 2026

David John Meaden

Executive Director

Tenure: 7 yrs 11 mosResigned: 29 May 2026

Robert James Grubb

Executive Director

Tenure: 3 yrs 4 mosResigned: 16 Mar 2022

Jeremy Howard Millard

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 28 Aug 2020

Alice Sarah Louise Cummings

Director

Tenure: 0 mosResigned: 14 Apr 2020

Oliver Rupert Andrew Scott

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 14 Apr 2020

Richard Graham Quinton Kellett-Clarke

Non-Executive Director

Tenure: 13 yrs 5 mosResigned: 3 Apr 2019

Barbara Jane Moorhouse

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 29 Mar 2019

Laurence Edward William Vaughan

Chair

Tenure: 3 yrs 3 mosResigned: 19 Nov 2018

Jane MacKie

Director

Tenure: 4 yrs 6 mosResigned: 30 Aug 2018

Jane MacKie

Secretary

Tenure: 8 yrs 8 mosResigned: 30 Aug 2018

Lord Peter Bruce Lilley

Director

Tenure: 15 yrs 6 mosResigned: 19 Apr 2018

Andrew John Riley

Director

Tenure: 2 yrs 8 mosResigned: 3 Mar 2018

Professor Dame Wendy Hall

Director

Tenure: 3 yrs 2 mosResigned: 31 Dec 2015

Martin Richard Brooks

Director

Tenure: 10 yrs 5 mosResigned: 31 Jul 2015

William Somerville Edmondson

Director

Tenure: 4 yrs 11 mosResigned: 14 Aug 2013

Christopher Wright

Director

Tenure: 12 yrs 3 mosResigned: 28 Feb 2013

Daniel John McNicol

Secretary

Tenure: 4 yrs 8 mosResigned: 31 Jan 2009

Nigel Oxbrow

Director

Tenure: 1 yrs 8 mosResigned: 28 Feb 2008

John Michael Wisbey

Director

Tenure: 7 yrs 3 mosResigned: 28 Feb 2008

Steven Mark Ainsworth

Director

Tenure: 5 mosResigned: 16 Nov 2007

Andrew George Fraser

Director

Tenure: 5 yrs 7 mosResigned: 6 Jun 2006

Timothy James Ewart Bowen

Director

Tenure: 4 yrs 2 mosResigned: 11 Jan 2005

Ian Rex Peacock

Director

Tenure: 2 yrs 2 mosResigned: 30 Jan 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Francis Milner	Non-Executive Director	29 Jul 2024	29 May 2026	1 yrs 10 mos	British
Alice Sarah Louise Cummings	Director	14 Apr 2020	29 May 2026	6 yrs 1 mos	British
Philip Edward Kelly	Non-Executive Director	29 Mar 2019	29 May 2026	7 yrs 2 mos	British
Christopher Michael Renwick Stone	Chair	22 Nov 2018	29 May 2026	7 yrs 6 mos	British
Ruth Paterson	Chief Legal and Corporate Officer	30 Aug 2018	29 May 2026	7 yrs 9 mos	–
David John Meaden	Executive Director	1 Jun 2018	29 May 2026	7 yrs 11 mos	British
Robert James Grubb	Executive Director	1 Nov 2018	16 Mar 2022	3 yrs 4 mos	British
Jeremy Howard Millard	Non-Executive Director	1 Jun 2013	28 Aug 2020	7 yrs 2 mos	British
Alice Sarah Louise Cummings	Director	14 Apr 2020	14 Apr 2020	0 mos	British
Oliver Rupert Andrew Scott	Non-Executive Director	1 Nov 2018	14 Apr 2020	1 yrs 5 mos	British
Richard Graham Quinton Kellett-Clarke	Non-Executive Director	1 Nov 2005	3 Apr 2019	13 yrs 5 mos	British
Barbara Jane Moorhouse	Non-Executive Director	6 Jan 2016	29 Mar 2019	3 yrs 2 mos	British
Laurence Edward William Vaughan	Chair	1 Aug 2015	19 Nov 2018	3 yrs 3 mos	British
Jane MacKie	Director	27 Feb 2014	30 Aug 2018	4 yrs 6 mos	British
Jane MacKie	Secretary	1 Dec 2009	30 Aug 2018	8 yrs 8 mos	–
Lord Peter Bruce Lilley	Director	31 Oct 2002	19 Apr 2018	15 yrs 6 mos	British
Andrew John Riley	Director	21 Jul 2015	3 Mar 2018	2 yrs 8 mos	British
Professor Dame Wendy Hall	Director	1 Oct 2012	31 Dec 2015	3 yrs 2 mos	British
Martin Richard Brooks	Director	9 Feb 2005	31 Jul 2015	10 yrs 5 mos	British
William Somerville Edmondson	Director	29 Sept 2008	14 Aug 2013	4 yrs 11 mos	British
Christopher Wright	Director	13 Nov 2000	28 Feb 2013	12 yrs 3 mos	British
Daniel John McNicol	Secretary	20 May 2004	31 Jan 2009	4 yrs 8 mos	British
Nigel Oxbrow	Director	6 Jun 2006	28 Feb 2008	1 yrs 8 mos	British
John Michael Wisbey	Director	13 Nov 2000	28 Feb 2008	7 yrs 3 mos	British
Steven Mark Ainsworth	Director	7 Jun 2007	16 Nov 2007	5 mos	British
Andrew George Fraser	Director	13 Nov 2000	6 Jun 2006	5 yrs 7 mos	British
Timothy James Ewart Bowen	Director	13 Nov 2000	11 Jan 2005	4 yrs 2 mos	British
Ian Rex Peacock	Director	13 Nov 2000	30 Jan 2003	2 yrs 2 mos	British