Our board believes in innovation, investment in the next generation of engineers and a focused approach

This is fostered by the combined abilities of our directors who strive to honour the Foundations long history.

Chair

Andrew Churchill

President ERA Foundation

Sir Alan Rudge

Board Member

Professor Dame Helen Atkinson

Board Member

Professor Sir Bashir M. Al-Hashimi

Board Member

Will Butler-Adams

Board Member

Mike Carr

Board Member

Emeritus Professor Sir Iain Gray

Board Member

Dr Paul Golby

Board Member

Thomas Gordon

Executive Secretary

Andrew Everett


Andrew Churchill

OBE FREng FIET
Chair

Andrew Churchill is the Chairman of JJ Churchill Ltd., an aerospace precision-engineering business based in the Midlands.

He is a fellow of the Royal Academy of Engineering and of the IET as well as a member of the Steering Board and fellow of the 5% Club, a movement of employers driving ‘earn and learn’ skills-training opportunities.

He has been a member of the Prime Minister’s Industrial, Manufacturing and Infrastructure Business Council and for ten years was on the boards of Make UK (The Manufacturers’ Organisation) and Midlands Group Training Services (a centre of excellence for education, training and development of engineering apprentices), as well as six years as a director with the Design & Technology Association (championing D&T education in schools).

Previously, Andrew sat on the Ministerial Advisory Group on Manufacturing, was part of the All-Party Manufacturing Group and a Commissioner for the Manufacturing Commission.

A previous board member of ADS (the trade association representing the UK’s aerospace, defence, space and security sectors), Andrew now serves on their Council and External Affairs Board.

Away from work, he is a school governor and a previous district councillor for South Derbyshire. He was appointed OBE in the King’s first Birthday Honours in 2023 for “Services to Engineering”.

Governance

The ERA Foundation is a not for profit organisation with the primary purpose of managing and disbursing the funds held by the Foundation toward good causes.

The Foundation fully recognises the positive impact good governance makes in the development and successful running of the organisation. The governance of the Foundation follows best practice and is tightly defined by our Articles of Associations.

The responsibility for the Foundation’s operation falls to its Board, which meets at least four times a year. Directors are appointed for initial terms of three years but can stand for re-election for two further 3 year terms. Exceptional extensions or re-appointments are only permitted by passing a special resolution at a general meeting of the company. 

The Chairman is appointed by the directors for a three-year term. After three years the Chairman can be re-elected for another two years but further extensions are only permitted by special resolution.

The Foundations’ financial year runs from 1st October to 30th September and independently audited accounts are scrutinised by an Audit Committee before being lodged annually with Companies House.

Pay is recommended by the Remuneration Committee which currently comprises all Directors other than the Chairman. 

The maximum ordinary remuneration of the Directors is determined annually by the Members at the AGM. Further remuneration for additional duties can be paid subject to the approval of the Board after considering any recommendations from the Remuneration Committee.