BoardBase

OXFORD INSTRUMENTS PLC

View network
Ticker
OXIG
FTSE Rank
180
16
People
5Board Members
11Executives
Country
United Kingdom (UK)
Industry
Electrical & Electronic Components
Website
oxinst.com

Board

▸Neil CarsonNon-Executive Chairman of the Board691 Dec 20187y 5m
▸Alison WoodSenior Independent Director638 Sep 20205y 8m
▸Nigel SheinwaldIndependent Non-Executive Director7122 Sep 20214y 7m
▸Hannah NicholsIndependent Non-Executive Director511 Jan 20242y 4m
▸Rowena InnocentIndependent Non-Executive DirectorN/A17 Feb 20251y 2m

Board Timeline

20152020202520302035now
Neil Carson7y 5m from 1 Dec 2018Non-Executive Chairman of the Board
Alison Wood5y 8m from 8 Sep 2020Senior Independent Director9 years
Nigel Sheinwald4y 7m from 22 Sep 2021Independent Non-Executive Director9 years
Hannah Nichols2y 4m from 1 Jan 2024Independent Non-Executive Director9 years
Rowena Innocent1y 2m from 17 Feb 2025Independent Non-Executive Director9 years

Committee Chairs

Hannah NicholsAudit and Risk CommitteeIndependent Non-Executive Director1 Jan 20242y 4m
Neil CarsonNomination CommitteeNon-Executive Chairman of the Board1 Dec 20187y 5m
Alison WoodRemuneration CommitteeSenior Independent Director8 Sep 20205y 8m
Nigel SheinwaldSustainability CommitteeIndependent Non-Executive Director22 Sep 20214y 7m

Executives

Richard TysonCEOChief Executive Officer and Executive Director
Iain AndersonN-1Product Marketing Director
Andrea BaioneN-1Head of eCommerce
Rudy CarusoN-1Group Director, Service
Paul FryN-1Executive Director and Chief Financial Officer
Craig GoldbergN-1Head of Sales, Americas
Sarah HarveyN-1Company Secretary
Mark PattonN-1President, X-Ray Technology
Roger ProkschN-1Chief Technology Officer
Rowena SearleN-1Group Human Resources Director
Derek WinskillN-1Chief Information Officer

Former Officers and Directors

Jeremy Whitley
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Miles Roberts
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Diane Radley
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Christopher Knowles
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Tim Griffin
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Christopher Casey
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Michael Brock
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Robert Berry
  • Chief Operating OfficerN/A -> N/A
N/AN/A
Adrian Wood
  • Founder1958-12-31 -> N/A
  • Director/Board MemberN/A -> N/A
1958-12-31N/A
Steve Pearce
  • Director/Board Member2002-10-31 -> N/A
2002-10-31N/A
Jonathan Steers
  • Comptroller/Controller/Auditor2020-08-31 -> N/A
  • Treasurer2020-08-31 -> N/A
2020-08-31N/A
Mary Waldner
  • Director/Board Member2016-02-03 -> 2025-02-02
  • Independent Dir/Board Member2016-02-03 -> 2025-02-02
2016-02-032025-02-02
Vicki Potter
  • Human Resources Officer2015-12-31 -> 2024-12-31
2015-12-312024-12-31
Ian Barkshire
  • Chief Executive Officer2016-05-10 -> 2023-09-30
  • Director/Board Member2015-11-09 -> 2023-09-30
  • Chief Operating Officer1996-12-31 -> N/A
  • Chief Tech/Sci/R&D OfficerN/A -> N/A
2016-05-102023-09-30
Richard Price
  • Director/Board Member2014-08-31 -> 2023-07-27
  • Independent Dir/Board Member2014-08-31 -> 2023-07-27
2014-08-312023-07-27
Steven Blair
  • Director/Board Member2017-06-30 -> 2021-09-20
  • Independent Dir/Board Member2017-06-30 -> 2021-09-20
  • Chairman2018-07-22 -> 2018-11-30
2018-07-222021-09-20
Nigel Keen
  • Chairman1999-01-31 -> 2016-09-12
1999-01-312016-09-12
Jock Lennox
  • Director/Board Member2009-04-05 -> 2016-09-12
  • Independent Dir/Board Member2009-03-31 -> 2016-09-12
2009-04-052016-09-12
Kevin Boyd
  • Director/Board Member2012-07-31 -> 2016-04-07
  • Director of Finance/CFO2006-07-31 -> 2016-04-07
2012-07-312016-04-07
Peter Hill
  • Director/Board Member1998-12-31 -> 2003-12-31
1998-12-312003-12-31
Martin Scott
  • Corporate Officer/Principal2001-12-31 -> 2001-12-31
2001-12-312001-12-31
Ed Williams
  • Chairman1999-01-01 -> 1999-01-01
1999-01-011999-01-01
David Lis
  • Private Equity Investor1983-03-31 -> 1990-12-31
1983-03-311990-12-31