Idox PLC (IDOX) Board of Directors | TickerChief Financial Officer
4 yrs 4 mosAge: 51British
Chief Operating Officer
1 yrs 9 mosAge: 56British
TD
Chief People and Culture Officer
–
CE
Divisional Director (Community Solutions)
–
TS
Tim Stringer
Director of Information and Security
–
SB
Divisional Director (Assets)
–
AW
Divisional Director (GIS and Geospatial Services)
–
SG
Divisional Director (Land Property and Public Protection)
–
TL
Thérèse Laing
Secretary
2 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | – | – | – |
|
Mark Francis Milner
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
Chief Financial Officer
4 yrs 4 mosAge: 51British
Chief Operating Officer
1 yrs 9 mosAge: 56British
TD
Chief People and Culture Officer
–
CE
Divisional Director (Community Solutions)
–
TS
Tim Stringer
Director of Information and Security
–
SB
Divisional Director (Assets)
–
AW
Divisional Director (GIS and Geospatial Services)
–
SG
Divisional Director (Land Property and Public Protection)
–
TL
Thérèse Laing
Secretary
2 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | – | – | – |
|
Mark Francis Milner
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
| Chief Operating Officer | 25 Oct 2024 | 1 yrs 9 mos | British |
| Chief People and Culture Officer | – | – | – |
| Chief Customer Officer | – | – | – |
| Divisional Director (Community Solutions) | – | – | – |
| Director of Information and Security | – | – | – |
| Divisional Director (Assets) | – | – | – |
| Divisional Director (GIS and Geospatial Services) | – | – | – |
| Divisional Director (Land Property and Public Protection) | – | – | – |
| Secretary | 26 Jul 2024 | 2 yrs | – |
Chief Legal and Corporate Officer
Tenure: 7 yrs 9 mosResigned: 29 May 2026
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
Tenure: 4 yrs 6 mosResigned: 30 Aug 2018
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
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
Tenure: 2 yrs 2 mosResigned: 30 Jan 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark Francis Milner | 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 |
| Chief Operating Officer | 25 Oct 2024 | 1 yrs 9 mos | British |
| Chief People and Culture Officer | – | – | – |
| Chief Customer Officer | – | – | – |
| Divisional Director (Community Solutions) | – | – | – |
| Director of Information and Security | – | – | – |
| Divisional Director (Assets) | – | – | – |
| Divisional Director (GIS and Geospatial Services) | – | – | – |
| Divisional Director (Land Property and Public Protection) | – | – | – |
| Secretary | 26 Jul 2024 | 2 yrs | – |
Chief Legal and Corporate Officer
Tenure: 7 yrs 9 mosResigned: 29 May 2026
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
Tenure: 4 yrs 6 mosResigned: 30 Aug 2018
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
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
Tenure: 2 yrs 2 mosResigned: 30 Jan 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Mark Francis Milner | 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 |
| 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 |
| 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 |
