Who leads it
- Evert William Van GemerenDirector · since 2025
- Beth Gina Cranston-SelbyDirector · since 2025
- Alexander Andreas TofalidesDirector · since 2023
- Richard Alexander BernsteinDirector · since 2023
- Alp Aslan OrgeDirector · since 2023
- Caryl Marianne Paula OliverDirector · since 2022
- Milind Sharad PradhanDirector · since 2017
Previous officers 35
- Steven Petrie 2023–2024 View profile
- Michael John Swiffin 2023–2025 View profile
- Peter Brian Howes 2022–2023 View profile
- Alan Grafton 2021–2025 View profile
- Ayesha Fihosy 2020–2023 View profile
- Samantha Murray 2020–2021 View profile
- Alexander Francis Savin 2018–2023 View profile
- Anthony Laurence Crutchett 2017–2022 View profile
- Tristan James Parris 2017–2022 View profile
- Christopher John Cranston-Selby 2016–2023 View profile
- Dr Jonathan Eric Katz 2016–2023 View profile
- Vivien Melinda Mills 2015–2018 View profile
- Daniel George Redshaw 2014–2018 View profile
- Peter John Huggins 2014–2018 View profile
- Beth Gina Davidson 2014–2018 View profile
- Allan Greorge Skipp 2012–2017 View profile
- Marie Liston 2012–2018 View profile
- Rochelle Beverley Dazeley 2012–2016 View profile
- Jonathan David Daley 2012–2014 View profile
- Matthew Philip Thompson 2010–2013 View profile
- Tristan Benedict Hale 2009–2012 View profile
- George Edward Beardmore 2008–2017 View profile
- Duncan Harry Rowlands 2008–2012 View profile
- John Stephen Cowen 2008–2018 View profile
- Norman Orde Randall 2008–2011 View profile
- Ramon Stafford 2008–2014 View profile
- Rodney Michael Francis 2008–2014 View profile
- Karen Saunders 2008–2009 View profile
- John Cecil Haynes 2008–2014 View profile
- Lyndon Newport Taylor 2008–2008 View profile
- Margaret Elizabeth Lloyd-Jones 2008–2011 View profile
- Margaret Maynard 2008–2008 View profile
- Henry John Ramsay 2008–2009 View profile
- William Alan Gardner 2008–2009 View profile
- Peter Richard Smith 2008–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2008
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Alexander Andreas Tofalides Director · appointed 2023
- Evert William Van Gemeren Director · appointed 2025
- Richard Alexander Bernstein Director · appointed 2023
- Beth Gina Cranston-Selby Director · appointed 2025
- Caryl Marianne Paula Oliver Director · appointed 2022
- Milind Sharad Pradhan Director · appointed 2017
- Alp Aslan Orge Director · appointed 2023
Directors past 6 years
- Milind Sharad Pradhan Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Richard Alexander Bernstein Director · appointed 2023
- Beth Gina Cranston-Selby Director · appointed 2025
- Milind Sharad Pradhan Director · appointed 2017
Portfolio (4)
- Alexander Andreas Tofalides Director · appointed 2023
- Evert William Van Gemeren Director · appointed 2025
- Caryl Marianne Paula Oliver Director · appointed 2022
- Alp Aslan Orge Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Alan Grafton Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06506009
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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