Ticker
OXIG
FTSE Rank
179
16
People
5
Board Members
11
Executives
- Country
- United Kingdom (UK)
- Industry
- Electrical & Electronic Components
- Website
- oxinst.com
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Neil Carson | Non-Executive Chairman of the Board | 69 | 1 Dec 2018 | 7y 5m | ||
| Alison Wood | Senior Independent Director | 63 | 8 Sep 2020 | 5y 7m | ||
| Nigel Sheinwald | Independent Non-Executive Director | 71 | 22 Sep 2021 | 4y 7m | ||
| Hannah Nichols | Independent Non-Executive Director | 51 | 1 Jan 2024 | 2y 4m | ||
| Rowena Innocent | Independent Non-Executive Director | N/A | 17 Feb 2025 | 1y 2m |
Board Timeline
201520202025now | |
| Neil Carson | |
| Alison Wood | |
| Nigel Sheinwald | |
| Hannah Nichols | |
| Rowena Innocent |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Hannah Nichols | Audit and Risk Committee | Independent Non-Executive Director | 1 Jan 2024 | 2y 4m |
| Neil Carson | Nomination Committee | Non-Executive Chairman of the Board | 1 Dec 2018 | 7y 5m |
| Alison Wood | Remuneration Committee | Senior Independent Director | 8 Sep 2020 | 5y 7m |
| Nigel Sheinwald | Sustainability Committee | Independent Non-Executive Director | 22 Sep 2021 | 4y 7m |
Executives
| Name | Level | Long Function |
|---|---|---|
| Richard Tyson | CEO | Chief Executive Officer and Executive Director |
| Iain Anderson | N-1 | Product Marketing Director |
| Andrea Baione | N-1 | Head of eCommerce |
| Rudy Caruso | N-1 | Group Director, Service |
| Paul Fry | N-1 | Executive Director and Chief Financial Officer |
| Craig Goldberg | N-1 | Head of Sales, Americas |
| Sarah Harvey | N-1 | Company Secretary |
| Mark Patton | N-1 | President, X-Ray Technology |
| Roger Proksch | N-1 | Chief Technology Officer |
| Rowena Searle | N-1 | Group Human Resources Director |
| Derek Winskill | N-1 | Chief Information Officer |