Main Boards

Knowledge Management Board

• Chairman: Mr M D Carr FREng BSc(Eng) HonDTech;
• Senior staff member: Mr T F Hamer BSc;
• * Mr B L Bowler MEng;
• * Mr B P S Brooks BSc(Eng) FCGI;
• * Mr S R Burgin BSc DMS;
• † Dr W D Evans MA DPhil;
• Mrs S G Flynn BSc(Eng) ACGI WRAF;
• Mr P D Galbraith;
• * Miss D L F Lam BE;
• † Professor R F B MacLaren BSc;
• † Mr E B Moncada MSc BEng;
• + Mr A Spyrou MEng;
• Professor W J Stewart FREng BSc MSc;
• + Dr W Town BSc PhD CDipAF;
• + Mr N Ward BSc(Eng)

Membership and Professional Development Board

• Chairman: Dr S C A Harrison BSc PhD;
• Senior staff member: Ms M D Richmond;
• † Mrs L-A Benner;
• * Mr S R Burgin BSc DMS;
• Dr N J Burton BSc(Eng) PhD;
• * Ms N W Climer BSc;
• Dr J R Elphick BEng DPhil;
• Mr T J Grimshaw BA;
• * Professor S K Haywood BA PhD;
• + Mr T T Hlaing MEng;
• Miss S E Hubbard;
• Air Vice Marshal J B Main CB OBE FREng RAF(RTD);
• Professor J Monk BSc PhD;
• Mr A G O'Neill BSc MSc;
• * Mr A K F Poon MSc;
• † Mr R E H Spalding BSc RN;
• + Mr D W Thielens.
  

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;
• + Ms N W Climer BSc;
• * Professor A J McGrail BSc MSc MBA PhD;
• + Mr C H Porter BSc(Eng);
• * Mr N Ward BSc(Eng).

Finance and Investment Committee

• Chairman: + Ms N W Climer BSc;
• * Mr B P S Brooks BSc(Eng) FCGI;
• * Mr S R Burgin BSc DMS;
• + Dr D Byrne OBE BSc MBA PhD;
• * Mr N Ward BSc(Eng);
• + Dr J D M Watson FREng FRSA MSc DPhil;
• † Eur Ing O C Wells MEng.

Nominations and Succession Committee

• Chairman: * Professor S Williamson FREng BSc(Eng) PhD DSc(Eng) FCGI;
• Mr B P S Brooks BSc(Eng) FCGI;
• * Ms J K Bryant FREng;
• Ms N W Climer BSc;
• Dr N J Burton BSc(Eng) PhD;
• + Mr C M Earnshaw FREng BSc;
• Professor A Hopper CBE FRS FREng BSc PhD;
• * Mr J N Loughhead FREng BSc(Eng) MSc DIC FCGI;
• Dr M J Short CBE FREng BA;
• † Professor Sir Christopher Snowden FRS FREng;
• * Professor J D M Watson FREng FRSA MSc DPhil.

Remuneration Committee

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

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;
• Dr M W Kennedy CBE FREng BSc PhD;
• Mr I R Sturrock MBE;
• Eur Ing F J Parker BSc MBA;
• Miss P J Ryan BSc MBA.

* will retire from that office on 30 September 2013
+ will retire from that office on 30 September 2014
† will retire from that office on 30 September 2015

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