Decision details
Appointment to the ODS Board
Decision Maker: Shareholder and Joint Venture Group - Oxford Direct Services Limited and Oxford Direct Services Trading Limited
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: Yes
Decisions:
The ODS Board of Directors had submitted a report to the Shareholder and Joint Venture Group requesting the appointment of Paul Concannon as statutory director of ODS.
The SJVG discussed the report in private session.
The Shareholder and Joint Venture Group resolved as Shareholder to:
1. Appoint Paul Concannon as Statutory Director of Oxford Direct Services Limited and Oxford Direct Services Trading Limited.
Publication date: 25/07/2025
Date of decision: 24/07/2025
Decided at meeting: 24/07/2025 - Shareholder and Joint Venture Group - Oxford Direct Services Limited and Oxford Direct Services Trading Limited
Effective from: 30/07/2025