London Learning Consortium (LLC) benefits from a highly experienced Board of Non-Executive Directors (NEDs). The role of the Board is to set directions, establish policies, ensure accountability, and provide leadership that enhances developments and supports learners at LLC. The Board draws a clear line between governance and management and operates at a strategic level.
The Board is made up of NEDs, the CEO and executive team and a staff representative. NEDs are appointed for a three-year period (after which they can be re-elected). They collectively bring a rich range of expertise, ensuring an appropriate balance of skills, knowledge and experience provides both support and constructive challenge.
The Board meets formally four times a year. Between meetings, Board members serve on one of the Board’s three committees – Quality Curriculum and Performance, Growth and Business Development or Finance, Audit and Risk. Board members may also be asked to assist with matters on an ad hoc basis.
At meetings, Board members are expected to provide support and constructive challenge based on an impartial assessment of the available facts and hence act and vote according to conscience and judgment. On a less formal basis, Board members support LLC events and functions and are its advocates within the wider community.
Elaine James
Chair of the Board
- A business leader with over 20 years of corporate governance, social sector leadership, and equality, diversity, and inclusion consulting experience.
- CEO of Inclusion charity DABD, Elaine is active in her local community and London through her involvement in several networks and boards including Barking and Dagenham Progress Project, Newham Colleges Social Care Advisory Board, Central London Forward, Institute of Directors Essex region (IOD), British Networking International (BNI).
- She is a founding member of the Barking and Dagenham Collective – a network of networks focussed on creating the environment for social sector organisations to collaborate effectively.
- Elaine’s career has been focused on tackling the root causes of disadvantage, discrimination, and disengagement and is coupled with a drive to improve organisational governance systems and processes and build resilient organisations.
- She is a lifelong learner, and an accredited corporate governance professional (Corporate Governance Institute - CGI), committed to influencing positive board culture through the implementation of effective governance strategies.
John M de C Hoare
Chair of the Finances, Audit & Risk Committee (FARC)
- John is a Fellow of the Association of Chartered Certified Accountants and a Member of the Institute of Export.
- His rich background includes educational and fine art publishing; international development finance; natural and man-made textile manufacturing in UK and Europe; the oil industry (Arabian Gulf); interior contracting (Middle East and North Africa) and, the supply of agricultural, educational, and emergency aid requirements for projects financed by the World Bank, IFAD, IDA and other aid agencies.
- Company Secretary of a primary trading charity engaged in publishing hard-copy and electronic directories, online subscription funding websites, courses, seminars, training, and research for the charitable and not-for-profit sector.
- Self-employed offering part-time interim financial and commercial management services.
- John’s interests are good company, theatre, cinema, fine art, sculpture, visiting historic houses or sites, classical music, classical ballet, history, geopolitics, and watching Formula 1 motor racing.
Keith Smith
Chair of the Growth and Business Development Committee (GBDC)
- Keith brings over forty years of commercial business experience to LLC.
- As an experienced international business leader, he has successfully launched and grown a number of US technology companies in the UK and Europe, holding positions as Managing Director, VP of EMEA and President of the Board. Extensive experience in mergers, acquisitions, and joint ventures.
- Managed and grew a multi-million dollar training business as Director of Oracle Education, working on the UK, EMEA and US education management teams. Keith then moved into education technologies launching an early version of a Learning Management System, eLearning platforms and dynamic content creation tools. Keith holds a passion to promote life-long learning and making it easily available to everyone.
- A Fellow of the Chartered Institute of Marketing, with experience in sales, marketing, operations, and finance.
- In recent years has been working with start-up organisations in Europe and Asia, who are focusing on developing environmental solutions to combat, waste management, pollution, and climate changes.
Malcolm Weston
Nominated NED for Safeguarding
- Malcolm is Chairman of the Governing Committee at an Academy; Associate Governor at a maintained High School; and, a Trustee of the Charity Youth Experience in Sports.
- He was former Chairman of British Telecom (BT) Ethnic Minority Network whose aim was to develop a network of successful, positive, self-empowered employees that add value to the business and contribute to the community.
- With an M.Sc. n Business Systems Analysis and Design. Malcolm’s career has spanned various fields from engineering, electronic services, project management development to business systems transformation.
- Charged with a passionate about learning and enabling opportunities for all he started a school mentoring programme for Years 10 and 11 students with the aim of inspiring young people and raise their aspirations by introducing them to business professionals from similar backgrounds.
- Malcolm is interested in all sports: Captain at a rowing club and participant in badminton, golf, and the occasional game of dominoes.
Graham John Tiley
DV8 NED
- Graham holds a number of roles with a focus on improving lives through learning. Prior to joining the LLC Board, Graham was Chair of the Board of Dv8. Graham is also a Trustee at the Schoolsworks Multi Academy Trust, which operates eight primary schools in West Sussex and is the Chair of the Littlehampton Academy Council.
- Graham has extensive experience in Non-Executive Director roles, having previously served as Chair of the Board of the American Chamber of Commerce in Kyiv and as Vice Chair of the Board of the International School of Amsterdam.
- Graham is an Earth Scientist by training and worked for >30yrs in the energy Industry with a career that spanned Europe, Middle East & Africa. His most senior positions were as Country Manager and Head of Strategy.
- Outside of education and his family, Graham’s other passion is for live music, regularly attending events in London and Brighton. He has also turned this into a side-business as co-founder of an event production company.
