Main Boards

Knowledge Management Board

• Chairman: Mr M D Carr FREng BSc(Eng) HonDTech;
• Senior staff member: Mr T F Hamer BSc;
• + B L Bowler MEng;
• * Mr S R Burgin BSc DMS;
• Mrs S G Flynn BSc(Eng) ACGI WRAF;
• Mr P D Galbraith;
• * Professor A Hopper CBE FRS FREng BSc PhD;
• + Miss D L F Lam BE;
• * Professor Sir John O'Reilly FREng DSc PhD;
• * Mr R E H Spalding BSc RN;
• † Mr A Spyrou MEng;
• Professor W Stewart FREng BSc MSc;
• † Dr W Town BSc PhD CDipAF.

Membership and Professional Development Board

• Chairman: Professor W T Webb FREng BEng MBA PhD;
• Senior staff member: Ms M D Richmond;
• * Mr B P S Brooks BSc(Eng) FCGI;
• * Mr S R Burgin BSc DMS;
• Dr N J Burton BSc(Eng) PhD;
• Dr J R Elphick BEng DPhil;
• Mr T J Grimshaw BA;
• Dr N C F Guild BA PhD RN;
• + Professor S Haywood BA PhD;
• † Mr T T Hlaing MEng;
• Mrs V M Hodge BSc MSc;
• Miss S E Hubbard;
• * Mr N Kouyialis MSc;
• * Mr R Lendore MEng;
• Professor J Monk BSc PhD;
• Mr A G O'Neill BSc MSc;
• + Mr A K F Poon MSc;
• Mr A J Watts BSc;
• † Brigadier T J P Watts OBE ADC BSc MSc.

Committees

Audit Committee

• Chairman: † Mr B P S Brooks BSc(Eng) FCGI;
• * Mr S R Burgin BSc DMS;
• † Dr D Byrne OBE BSc MBA PhD;
• + Mr M D Carr FREng BSc(Eng) HonDTech;
• * Mr J A Cooper BSc;
• * Professor A Hopper CBE FRS FREng BSc PhD;
• * Dr W S Jones OBE FREng BSc PhD;
• † Mr C H Porter BSc(Eng);
• + Mr N Ward BSc(Eng);
• * Professor W T Webb FREng BEng MBA PhD;
• * Eur Ing O C Wells MEng.

Finance and Investment Committee

• Chairman: * Professor A Hopper CBE FRS FREng BSc PhD;
• † Mr B P S Brooks BSc(Eng) FCGI;
• * Mr S R Burgin BSc DMS;
• † Dr N J Burton BSc(Eng) PhD;
• † Dr D Byrne OBE BSc MBA PhD;
• * Mr J G P Scott BSc(Eng);
• + Mr N Ward BSc(Eng);
• † Professor J D M Watson FREng FRSA MSc DPhil;
• * Professor W T Webb FREng BEng MBA PhD.

Nominations and Succession Committee

• Chairman: * Professor S Williamson FREng BSc(Eng) PhD DSc(Eng) FCGI;
• Mr B P S Brooks BSc(Eng) FCGI;
• Dr N J Burton BSc(Eng) PhD;
• Ms J K Bryant FREng;
• † Mr C M Earnshaw FREng BSc;
• Professor A Hopper CBE FRS FREng BSc PhD;
• + Mr J N Loughhead FREng BSc(Eng) MSc DIC FCGI;
• * Sir Robin Saxby FREng BEng;
• * Mr J G P Scott BSc(Eng);
• Dr M J Short CBE FREng BA;
• Professor Sir Christopher Snowden FRS FREng;
  

Remuneration Committee

• Chairman: + Professor A Hopper CBE FRS FREng BSc PhD;
• † Mr B P S Brooks BSc(Eng) FCGI;
• * Mr S R Burgin BSc DMS;
• + Mr M D Carr FREng BSc(Eng) HonDTech;
• * Dr M J Short CBE FREng BA.

Disciplinary Board

• Chairman: Mr M J Liston OBE FREng BSc;
• Mrs J M Brownsword MEng;
• Mr C W Dennay DipEE;
• Mrs S G Flynn BSc(Eng) ACGI WRAF;
• Dr R Gaitskell BSc PhD QC;
• Dr C S Gaskell CBE FREng BSc PhD;
• Mr R Haley;
• Mrs V Irish BSc;
• Mr D G Jefferies;
• Professor C L B Lee BE JP;
• Mr J R Lowen BSc;
• Mr N J Penny;
• Mr G G M Robb;
• Professor G E Taylor BSc MSc PhD;
• Mr D M Toshack.

Investigating Panel

• Chairman: Professor D M Howard BSc PhD;
• Mr J A Cooper BSc;
• Eur Ing Dr A L Dowd BSc PhD;
• Mrs K T Jackson BSc MEng;
• Eur Ing N S Jackson BSc MBA;
• Dr M W Kennedy CBE FREng BSc PhD;
• Dr F V C Mendis BSc(Eng) MSc PhD;
• Mr I R Sturrock MBE;
• Mr P A A Owen BE;
• Eur Ing F J Parker BSc MBA;
• Miss P J Ryan BSc MBA.

* will retire from that office on 30 September 2012
+ will retire from that office on 30 September 2013
† will retire from that office on 30 September 2014

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