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Who leads it
- Jonathan Frank FosterDirector · since 2025
- Jill Ann RahmanDirector · since 2025
- Stephen Ellsworth SterrettDirector · since 2025
- James T Glerum Jr.Director · since 2025
- Graham Andrew ChipchaseDirector · since 2024
- Peter KoniecznyDirector · since 2024
- Lucrece Foufopoulos-De RidderDirector · since 2023
- Achal AgarwalDirector · since 2021
- Susan Kay CarterDirector · since 2021
- Graeme Richard LiebeltDirector · since 2019
- Nicholas Thompson LongDirector · since 2019
- Damien ClaytonSecretary · since 2018
Previous officers 12
- Andrea Elisabeth Bertone 2019-2025 View profile
- Philip Gail Weaver 2019-2021 View profile
- David Teofil Szczupak 2019-2025 View profile
- Arun Nayar 2019-2025 View profile
- Karen Jane Guerra 2019-2024 View profile
- Dr Armin Meyer 2019-2023 View profile
- Jeremy Leigh Sutcliffe 2019-2022 View profile
- Ronald Stephen Delia 2019-2024 View profile
- Paul Vincent Brasher 2019-2019 View profile
- Kam Fun Eva Li 2019-2019 View profile
- Andrew James Cowper 2018-2019 View profile
- Ian Gibson Wilson 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2018
- Registered office
- St Helier
Board analysis
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.
11 directors on the board
- Graeme Richard Liebelt Director · appointed 2019
- Graham Andrew Chipchase Director · appointed 2024
- Jonathan Frank Foster Director · appointed 2025
- Peter Konieczny Director · appointed 2024
- Nicholas Thompson Long Director · appointed 2019
- Jill Ann Rahman Director · appointed 2025
- Susan Kay Carter Director · appointed 2021
- Stephen Ellsworth Sterrett Director · appointed 2025
- James T Glerum Jr. Director · appointed 2025
- Achal Agarwal Director · appointed 2021
- Lucrece Foufopoulos-De Ridder Director · appointed 2023
Directors past 6 years
- Graeme Richard Liebelt Director · appointed 2019
- Nicholas Thompson Long Director · appointed 2019
First-time vs portfolio directors
First-time (10)
- Graeme Richard Liebelt Director · appointed 2019
- Jonathan Frank Foster Director · appointed 2025
- Peter Konieczny Director · appointed 2024
- Nicholas Thompson Long Director · appointed 2019
- Jill Ann Rahman Director · appointed 2025
- Susan Kay Carter Director · appointed 2021
- Stephen Ellsworth Sterrett Director · appointed 2025
- James T Glerum Jr. Director · appointed 2025
- Achal Agarwal Director · appointed 2021
- Lucrece Foufopoulos-De Ridder Director · appointed 2023
Portfolio (1)
- Graham Andrew Chipchase Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- FC035718
- Status
- Active
- Type
- Other company type
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data