Oxford Metrics PLC (OMG) Board of Directors | Ticker | TickerNon-Executive Chair
6 mosAge: 69British
Zoe Anne Fox
Chief Finance Officer
1 yrs 10 mosAge: 54British
Naomi Wendy Climer
Non-Executive Director
6 yrs 6 mosAge: 61British
Dr Ian Christopher Wilcock Non-Executive Director
1 yrs 7 mosAge: 59British
Non-Executive Director
11 mosAge: 56British
IP
Imogen Precious O'connor
Director
2 yrs 7 mosAge: 54British
PJ
Philip John Murray Abrahams
Secretary
11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 4 Nov 2025 | 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| I O'Connor | Executive Director | £225,000 | £14,000 | £65,000 | £23,000 | £327,000 |
Prior year comparison (1 directors)
Roger George Parry
Director
Tenure: 9 yrs 5 mosResigned: 30 Nov 2025
Paul Ronald Taylor
Director
Tenure: 3 yrs 8 mosResigned: 30 Jun 2025
Tenure: 1 mosResigned: 16 Jun 2025
Catherine Lindsay Robertson
Director
Tenure: 24 yrs 10 mosResigned: 25 Apr 2025
David George Quantrell
Director
Tenure: 6 yrs 4 mosResigned: 24 Oct 2024
Non-Executive Chair
6 mosAge: 69British
Zoe Anne Fox
Chief Finance Officer
1 yrs 10 mosAge: 54British
Naomi Wendy Climer
Non-Executive Director
6 yrs 6 mosAge: 61British
Dr Ian Christopher Wilcock Non-Executive Director
1 yrs 7 mosAge: 59British
Non-Executive Director
11 mosAge: 56British
IP
Imogen Precious O'connor
Director
2 yrs 7 mosAge: 54British
PJ
Philip John Murray Abrahams
Secretary
11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 4 Nov 2025 | 6 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| I O'Connor | Executive Director | £225,000 | £14,000 | £65,000 | £23,000 | £327,000 |
Prior year comparison (1 directors)
Roger George Parry
Director
Tenure: 9 yrs 5 mosResigned: 30 Nov 2025
Paul Ronald Taylor
Director
Tenure: 3 yrs 8 mosResigned: 30 Jun 2025
Tenure: 1 mosResigned: 16 Jun 2025
Catherine Lindsay Robertson
Director
Tenure: 24 yrs 10 mosResigned: 25 Apr 2025
David George Quantrell
Director
Tenure: 6 yrs 4 mosResigned: 24 Oct 2024
| Chief Finance Officer | 1 Jul 2024 | 1 yrs 10 mos | British |
| Non-Executive Director | 21 Nov 2019 | 6 yrs 6 mos | British |
Dr Ian Christopher Wilcock | Non-Executive Director | 7 Oct 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 1 Jun 2025 | 11 mos | British |
IP Imogen Precious O'connor | Director | 1 Oct 2023 | 2 yrs 7 mos | British |
PJ Philip John Murray Abrahams | Secretary | 16 Jun 2025 | 11 mos | – |
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| I O'Connor | Executive Director | £225,000 | £12,000 | – | £23,000 | £260,000 |
Tenure: 16 yrs 2 mosResigned: 30 Sept 2024
Nicholas Paul Bolton
Director
Tenure: 18 yrs 4 mosResigned: 30 Sept 2023
Adrian Courtney Carey
Director
Tenure: 9 yrs 4 mosResigned: 9 Feb 2022
Tenure: 13 yrs 3 mosResigned: 31 Jan 2020
Julian Ralph Windyer Morris
Director
Tenure: 17 yrs 8 mosResigned: 22 Feb 2018
Anthony James Joseph Simonds-Gooding
Director
Tenure: 14 yrs 4 mosResigned: 27 Jun 2016
Tenure: 4 yrs 10 mosResigned: 11 Jul 2008
Tenure: 2 yrs 9 mosResigned: 13 Jun 2007
Christopher Steele
Director
Tenure: 2 yrs 7 mosResigned: 25 May 2005
Tenure: 1 yrs 11 mosResigned: 30 Sept 2004
Malcolm Thomas Lewin
Director
Tenure: 3 yrsResigned: 30 Jun 2003
Sir Peter Anthony Thompson
Director
Tenure: 1 yrs 9 mosResigned: 5 Dec 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roger George Parry | Director | 28 Jun 2016 | 30 Nov 2025 | 9 yrs 5 mos | British |
| Paul Ronald Taylor | Director | 1 Oct 2021 | 30 Jun 2025 | 3 yrs 8 mos | British |
| Zoe Anne Fox | Secretary | 23 May 2025 | 16 Jun 2025 | 1 mos | – |
| Catherine Lindsay Robertson | Director | 14 Jun 2000 | 25 Apr 2025 | 24 yrs 10 mos | British |
| David George Quantrell | Director | 20 Jun 2018 | 24 Oct 2024 | 6 yrs 4 mos | British |
| David Anthony Deacon | Director | 14 Jul 2008 |
| Chief Finance Officer | 1 Jul 2024 | 1 yrs 10 mos | British |
| Non-Executive Director | 21 Nov 2019 | 6 yrs 6 mos | British |
Dr Ian Christopher Wilcock | Non-Executive Director | 7 Oct 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | 1 Jun 2025 | 11 mos | British |
IP Imogen Precious O'connor | Director | 1 Oct 2023 | 2 yrs 7 mos | British |
PJ Philip John Murray Abrahams | Secretary | 16 Jun 2025 | 11 mos | – |
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| I O'Connor | Executive Director | £225,000 | £12,000 | – | £23,000 | £260,000 |
Tenure: 16 yrs 2 mosResigned: 30 Sept 2024
Nicholas Paul Bolton
Director
Tenure: 18 yrs 4 mosResigned: 30 Sept 2023
Adrian Courtney Carey
Director
Tenure: 9 yrs 4 mosResigned: 9 Feb 2022
Tenure: 13 yrs 3 mosResigned: 31 Jan 2020
Julian Ralph Windyer Morris
Director
Tenure: 17 yrs 8 mosResigned: 22 Feb 2018
Anthony James Joseph Simonds-Gooding
Director
Tenure: 14 yrs 4 mosResigned: 27 Jun 2016
Tenure: 4 yrs 10 mosResigned: 11 Jul 2008
Tenure: 2 yrs 9 mosResigned: 13 Jun 2007
Christopher Steele
Director
Tenure: 2 yrs 7 mosResigned: 25 May 2005
Tenure: 1 yrs 11 mosResigned: 30 Sept 2004
Malcolm Thomas Lewin
Director
Tenure: 3 yrsResigned: 30 Jun 2003
Sir Peter Anthony Thompson
Director
Tenure: 1 yrs 9 mosResigned: 5 Dec 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Roger George Parry | Director | 28 Jun 2016 | 30 Nov 2025 | 9 yrs 5 mos | British |
| Paul Ronald Taylor | Director | 1 Oct 2021 | 30 Jun 2025 | 3 yrs 8 mos | British |
| Zoe Anne Fox | Secretary | 23 May 2025 | 16 Jun 2025 | 1 mos | – |
| Catherine Lindsay Robertson | Director | 14 Jun 2000 | 25 Apr 2025 | 24 yrs 10 mos | British |
| David George Quantrell | Director | 20 Jun 2018 | 24 Oct 2024 | 6 yrs 4 mos | British |
| David Anthony Deacon | Director | 14 Jul 2008 |
| Nicholas Paul Bolton | Director | 26 May 2005 | 30 Sept 2023 | 18 yrs 4 mos | British |
| Adrian Courtney Carey | Director | 9 Oct 2012 | 9 Feb 2022 | 9 yrs 4 mos | British |
| Jonathon Reeve | Director | 30 Oct 2006 | 31 Jan 2020 | 13 yrs 3 mos | British |
| Julian Ralph Windyer Morris | Director | 14 Jun 2000 | 22 Feb 2018 | 17 yrs 8 mos | British |
| Anthony James Joseph Simonds-Gooding | Director | 4 Feb 2002 | 27 Jun 2016 | 14 yrs 4 mos | British |
| Peter Wharton | Director | 3 Sept 2003 | 11 Jul 2008 | 4 yrs 10 mos | British |
| Brian Nilles | Director | 14 Sept 2004 | 13 Jun 2007 | 2 yrs 9 mos | Usa |
| Christopher Steele | Director | 31 Oct 2002 | 25 May 2005 | 2 yrs 7 mos | British |
| Peter Meddings | Director | 31 Oct 2002 | 30 Sept 2004 | 1 yrs 11 mos | British |
| Malcolm Thomas Lewin | Director | 14 Jun 2000 | 30 Jun 2003 | 3 yrs | British |
| Sir Peter Anthony Thompson | Director | 19 Mar 2001 | 5 Dec 2002 | 1 yrs 9 mos | British |
| Nicholas Paul Bolton | Director | 26 May 2005 | 30 Sept 2023 | 18 yrs 4 mos | British |
| Adrian Courtney Carey | Director | 9 Oct 2012 | 9 Feb 2022 | 9 yrs 4 mos | British |
| Jonathon Reeve | Director | 30 Oct 2006 | 31 Jan 2020 | 13 yrs 3 mos | British |
| Julian Ralph Windyer Morris | Director | 14 Jun 2000 | 22 Feb 2018 | 17 yrs 8 mos | British |
| Anthony James Joseph Simonds-Gooding | Director | 4 Feb 2002 | 27 Jun 2016 | 14 yrs 4 mos | British |
| Peter Wharton | Director | 3 Sept 2003 | 11 Jul 2008 | 4 yrs 10 mos | British |
| Brian Nilles | Director | 14 Sept 2004 | 13 Jun 2007 | 2 yrs 9 mos | Usa |
| Christopher Steele | Director | 31 Oct 2002 | 25 May 2005 | 2 yrs 7 mos | British |
| Peter Meddings | Director | 31 Oct 2002 | 30 Sept 2004 | 1 yrs 11 mos | British |
| Malcolm Thomas Lewin | Director | 14 Jun 2000 | 30 Jun 2003 | 3 yrs | British |
| Sir Peter Anthony Thompson | Director | 19 Mar 2001 | 5 Dec 2002 | 1 yrs 9 mos | British |
