Board of Directors

The Board of Directors is the highest level of decision making in British Orienteering beneath General Meetings with powers and procedures to exercise those powers laid down in the Articles of Association.

The Board meets 4 or 5 times a year in face to face meetings and consists of 6 directors elected by the membership, 3 independent directors appointed by a selection panel and the Chief Executive.

Chair - Judith Holt

Elected Director

2014-2017 / 2nd term*

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Vice Chair - David Maliphant

Elected Director

2015-2018 / 2nd term*

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Philip Baxter

Elected Director

2015-2018 / 3rd term*

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Treasurer - Robert Dredge

Elected Director

2016-2019 / 3rd term*

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Elizabeth Pariag

Independent Director

2015 - 2018 / 2nd Term*

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John Flook

Independent Director

2016 - 2019 / 2nd Term*

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Martin Ward

Elected Director

2014-2017 / 3rd term*

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Julie Webster

Elected Director

2016-2019 / 1st term*

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Mike Hamilton

Chief Executive

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* Each Director may serve a maximum of three consecutive Terms of Office each of three years.  The designation 1st, 2nd 3rd term indicates which Term of Office the Director is currently serving.

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The Board is responsible for:

  • Establishing a 15 year programme of major international events to be hosted in the UK
  • Ensuring the Risk Register is maintained and that risk is managed
  • Ensuring all tangible and intangible assets are safeguarded including
  • Ensuring appropriate compliance procedures are in place and adhered to Ensuring that key performance indicators are set and monitored.
  • Overseeing the production of a five year Strategic Plan and an annual Operational Plan
  • Setting the vision and values for Orienteering in the UK (with due consultation)
  • The detailed Terms of Reference can be found here.
  • Officer Roles and Responsibilities.

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Board Minutes:<

 

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Archive Board Minutes

The archive of earlier Board minutes consists of:

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