Constitutions of Boards and Committees 2021-2022

Main Boards

Knowledge Services and Solutions Board

• Chair: + Dr B S Bhangu OBE BEng MSc MBA PhD FIET
• Senior staff member: Mr G J Grant BA DMS MBA

Ordinary Members:

• + Miss K N Bryan MEng MBA CEng FIET
• + Mr W J Cowburn BSc CEng FIET
• † Mr M R Goudie MEng CEng FIET
• + Miss J C Y Ho BMath MSc LLB MIET
• * Mr B Joshi BSc MBA MIET
• † Professor W Y Leong BEng PhD CEng FIET
• † Mr A Palmer BA CEng FIET
• * Mr G D Prebble BSc MBA CEng MIET
• * Dr D W Smith BSc PhD CPhys FIET

Ex Officio:

• * Dr A C Harter CBE DL FREng MA PhD CEng FIET
• + Ms R Hurst FREng MSc FIET
• + Eur Ing G H Kenyon BEng CEng MIET

Membership and Professional Development Board

• Chair: * Professor P T Blythe CBE FREng BSc(Eng) CEng FIET
• Senior staff member: Ms M D Richmond MBE CEng FIET

Ordinary Members:

• † Mr S W Bennison BSc MSc CEng FIET
• * Professor Y Chen BEng MEng MBA PhD CEng MIET
• + Ms O Hartley MEng MSc APMP CEng MIET²
• † Mr R Jobbins LCGI MCGI EngTech MIET
• + Eur Ing Dr C Marsh OBE EngD CEng FIET
• † Mr J Peckham IEng FIET
• + Mr A Pocock CEng MIET
• * Colonel A J Rogers ADC BEng CEng FIET
• * One casual vacancy

Ex Officio:

• * Professor R A Cryan CBE DL FREng MBA DSc CEng FIET
• * Mr S J Edmondson BSc MA MBA CEng FIET
• † Professor S K Haywood BA PhD CEng HonFIET
• * Mrs R Hurst FREng MSc FIET
• † Mr P M Johnson BSc MBA CEng FIET
• * Mr M F Neal CEng FIET

Volunteer Engagement Board

• Chair: * Ms D E Ohlson MEng CEng FIET
• Senior staff member: Mr S D Edwards MIET

Ordinary Members:

• * Dr I S Ansari BSc(Eng) MSc(Eng) PhD MIET
• † Mr J P Caplin BSc MIET
• * Dr O Esu BEng PhD CEng MIET
• + Miss A Feng CEng MIET
• † Miss M Kenney BEng MSc
• + Mr I MacGillivray BEng CEng MIET
• + Professor I Phillips BSc CEng FIET
• † Mr A Singh BE CEng FIET
• * Miss M R Singhal MBE BEng MSc MBA CEng FIET

Ex Officio:

• * Mr N C Ashurst BEng MSc CEng FIET
• * Dr A C Harter CBE DL FREng MA PhD CEng FIET
• + Ms R Hurst FREng MSc FIET
• + Miss S Kidaha MEng MIET
• * Mr J Mitchell MIET
• + Mr T Sewell MIET
• + Dr K Smith BE BCom PhD CEng MIET

* will retire from that office on 30 September 2022
+ will retire from that office on 30 September 2023
† will retire from that office on 30 September 2024

Committees Reporting to the Board of Trustees

Audit and Risk Process Committee

• Chair: * Professor R A Cryan CBE DL FREng MBA DSc CEng FIET
• + Mr R A Edmunds MEng CEng MIET
• † Dr J R Elphick BEng CEng FIET
• + Dr O Esu BEng PhD CEng MIET
• + Dr A C Harter CBE DL FREng MA PhD CEng FIET
• + Ms R Hurst FREng MSc FIET
• † Dr G Katragadda BE MS PhD FIET
• * Eur Ing Dr C Marsh OBE EngD CEng FIET
• + Professor P M Needham PhD CEng FIET

Finance and Investment Committee

• Chair: + Dr A C Harter CBE DL FREng MA PhD CEng FIET
• + Mr R A Edmunds MEng CEng MIET
• † Dr J R Elphick BEng CEng FIET
• + Dr O Esu BEng PhD CEng MIET
• * Professor R A Cryan CBE DL FREng MBA DSc CEng FIET
• + Ms R Hurst FREng MSc FIET
• † Dr G Katragadda BE MS PhD FIET
• + Professor P M Needham PhD CEng FIET

Nominations and Succession Committee

• Chair:+ Dr P W Bonfield OBE FREng BSc MSc PhD CEng FIET
• * Miss Y Akinola MBE HonFREng BEng MSc CEng FIET
• * Dr I S Belger BSc PhD CEng FIET
• + Dr B S Bhangu OBE BEng MSc MBA PhD FIET
• * Professor P T Blythe CBE FREng BSc(Eng) CEng FIET
• * Ms K N Bryan MEng MBA CEng FIET
• * Mr M D Carr OBE FREng BSc(Eng) HonDTech CEng FIET
• * Professor R A Cryan CBE DL FREng MBA DSc CEng FIET
• † Professor D A George MBE BSc MSc PhD CEng FIET
• + Dr A C Harter CBE DL FREng MA PhD CEng FIET
• * Professor W Y Leong BEng PhD CEng FIET
• * Eur Ing Dr C Marsh OBE EngD CEng FIET
• * Ms D E Ohlson MEng CEng FIET
• * Sir Julian Young KBE CB FREng CEng FIET

Remuneration Committee

• Chair: † Sir Julian Young KBE CB FREng CEng FIET
• * Dr P W Bonfield OBE FREng PhD CEng FIET
• * Professor R A Cryan CBE DL FREng MBA DSc CEng FIET
• + Professor D A George MBE BSc MSc PhD CEng FIET
• + Dr A C Harter CBE DL FREng MA PhD CEng FIET
• + Ms R Hurst FREng MSc FIET

* will retire from that office on 30 September 2022
+ will retire from that office on 30 September 2023
† will retire from that office on 30 September 2024

Disciplinary Boards

Disciplinary Board

• Chair: + Dr P K Bishop BEng MSc PhD CEng MIET
• Senior staff member: Mr S D Edwards MIET
• + Mr G Burrows BEng CEng MIET
• + Mr M S Curtis CEng FIET
• + Eur Ing Professor A L Dowd BSc CEng FIET
• + Mr B Dundas CEng MIET
• + Dr R Gaitskell BSc PhD CEng FIET QC
• + Mr R W Foster CEng FIET
• + Mr P J Hales BSc CEng MIET
• + Mr M C Richley BEng MSc CEng MIET
• + Mr K Ridley BEng MSc CEng FIET
• + Mr I R Sturrock MBE CEng FIET
• +† Professor B L Weiss FREng BSc DSc PhD CEng HonFIET
•  Dr A W Whitehead PhD FIET

Preliminary Investigation Board

• Senior staff member: Mr S D Edwards MIET
• + Mr A W Allaway IEng FIET
• † Eur Ing G M Beresford Hartwell CEng FIMechE FIET
• † Mr A Devlin MIET
• † Eur Ing H H N Emden BSc CEng MIET
• + Mr P Finnerty IEng FIET
• + Mr R J Forsyth CEng FIET
• + Mr C J Gill MBA CEng FIET
• † Mr A Jain CEng MIET
• + Miss P J Ryan BSc MBA CEng MIET
• + Dr S Tan BEng PhD CEng MIET
• + Mr A H L Thawer BSc MSc CEng MIET
• † Mr L P Wong CEng MIET

* will retire from that office on 30 September 2022
+ will retire from that office on 30 September 2023
† will retire from that office on 30 September 2024

Other Committees

Wiring Regulations Policy Committee

• Chair: + Eur Ing G H Kenyon BEng CEng MIET
• Senior staff member: Mr M Coles BEng MIET

Ordinary Members:

• + Mr T Benstead BEd MSc CEng MIET MCIBSE
• * Mr G Digilio IEng FIET ACIBSE MSLL
• * Mr G Gundry MIET
• * Eur Ing L D Markwell BSc(Eng) MSc CEng MIET MCIBSE LCGI
• * Mr J Peckham IEng FIET LCGI
• + Mr C G Steel CEng FIET FCIBSE MInstRE
• * Mr D Stone

Ex Officio

• Eur Ing J T Bradley BSc CEng FIET
• Mr P DeCort
• Mr S Mason BSc CEng FIET
• Eur Ing M H Mullins BA CEng FIET

Awards and Scholarships Committee

• Chair: † Professor S K Haywood BA PhD CEng HonFIET
• † Professor B M A Al-Hashimi CBE FREng FIET
• † Miss J D’Ath EngTech MIET
• * Professor A C Downton BSc PhD CEng FIET
• * Mr M R Goudie MEng CEng FIET
• * Mrs R Hurst FREng MSc FIET
• † Sir John O’Reilly FREng DSc PhD CEng HonFIET
• † Miss C L Sealy BEng MIET
• * Professor J K Sykulski MSc PhD CEng FIET

Professional Development Advisory Committee

• Chair: * Mr S J Edmondson BSc MA MBA CEng FIET
• + Mr L Barrett BSc CEng FIET
• + Mr G Cirilo MIET
• * Mr R Furey CEng FIET
• + Dr Y Ng CEng MIET
• * Miss P L Pritchard MEng CEng MIET
• + Mr T Sewell CEng MIET
• * Mrs C M Story BSc CEng FIET
• + Eur Ing T W Whitcher BEng CEng MIET
• † Vacancy
• † Vacancy

Quality Assurance Committee

• Chair: * Mr M F Neal CEng FIET
• * Mr C Davidson BEng CEng FIET
• * Mr N S Dhillon BEng MSc CEng MIET
• † Dr K Gamage BSc MSc CEng FIET
• * Professor C G Guy BSc CEng FIET
• † Mr G N Turner BSc MTech CEng FIET
• † Mr A Wright BEng CEng MIET CMgr

Registration and Standards Committee

• Chair: † Mr P M Johnson BSc MBA CEng FIET
• * Mr N C Ashurst BEng MSc CEng FIET
• + Mr L Barrett BSc CEng FIET
• + Mrs G Baxter BSc CEng FIET
• * Professor A C Downton BSc PhD CEng FIET
• † Mr D A Golding MEng CEng MIET
• * Mr C F Kwong CEng MIET
• * Mr M Lynch BEng CEng FIET
• + Mr A Male BSc CEng FIET
• + Mr G J Nicholls IEng FIET
• † Mr A Spyrou MEng CEng MIET
• + Mrs S Tomar CEng MIET
• * Mr J S Wilson BSc MSc CEng FIET
• * Dr L A Wood MSc PhD CEng FIET

Communities Resourcing Committee

• Chair: + Dr K Smith BE BCom PhD CEng MIET
• Senior staff member: Mrs J Longton

Ordinary Members:

• * Dr C Brunskill MEng PhD MIET
• † Miss D Chin BEng MIET
• † Mr P G Dias-Lalcaca BSc CEng MIET
• + Mr S O Elegbede MEng CEng MIET
• + Dr M Teow PhD CEng MIET
• * vacancy

Ex Officio:

• † Ms A S K Chan BE MEMgt MIET
• + Mr R Furey CEng FIET
• † Miss E Hicks
• + Mrs B L Morgan MEng CEng MIET
• * Dr A Polycarpou BEng MSc PhD CEng MIET
• * Mr RN Rajpoot MBA ME CEng FIET

Communities Committee – Americas

• Chair: † Miss E Hicks
• Senior staff member: Mrs P Houssein
• + Mr G Ahuma MIET
• † Mr G Ankenmann
• + Mr A Arif
• † Professor J Leyva-Ramos FIET
• * Mr R Mayall
• * Dr C Rubenstein BS MS PhD CEng FIET

Communities Committee – Asia-Pacific

• Chair: † Ms A S K Chan BE MEMgt MIET
• Senior staff member: Mrs D Mak
• + Mr I Abdullah BEng MIET
• † Mr K Chan
• * Mr M Inaba BEng MEng CEng MIET
• + Mr W McLuckie CEng MIET
• † Mr R Scarbro CEng FIET

Communities Committee – Europe, Middle East and Africa

• Chair: * Dr A Polycarpou BEng MSc PhD CEng MIET
• Senior staff member: Mrs A Lund
• † Mr I Gideon Francis
• + Miss B Saleh
• † Dr J Schuddebeurs PhD CEng MIET
• + Miss J Sohail MIET
• * Mr M Subratty
• * Miss J Sujeewon MIET

Communities Committee – South Asia

This data is not available

Communities Committee – United Kingdom

• Chair: + Mr R Furey CEng FIET
• Senior staff member: Mrs J Longton
• † Mr J Dunn BSc CEng MIET
• * Mr E McGread MIET
• + Mr A Miles
• * Mr A Palmer BA CEng FIET
• † Mr F Steedman MEng MIET
• + Dr A Sumanasena BE MSc PhD CEng MIET

Communities Committee – Technical Networks

• Chair: + Mrs B L Morgan MEng CEng MIET
• Senior staff member: Mrs A Lund
• * Miss J Lin MIET
• + Miss J W C Man BEng MSc(Eng) MIET
• * Eur Ing Dr L Suzuki BSc MSc PhD CEng FIET
• + Dr J Zhou BSc PhD CEng MIET
• † Two vacancies

EngTalks Committee

• Chair: + Miss S Kidaha MEng MIET
• Senior Staff Member: Ms E Gale
• + Professor J A Crowcroft FREng BA MSc PhD CEng FIET
• * Miss A Feng MEng CEng MIET
• + Miss M Tarabanovska

Volunteer Support Working Party

• Chair: Vacancy
• Senior Staff Member: Mrs L Truett
• + Mr J Li TMIET
• * Mr P G Moffitt MSc CEng MIET
• + Mr C Winder EngTech TMIET
• + Eur Ing J W Smith BSc CEng FIET
• † Dr T Tan CEng MIET
• † Mr V A Wickramaarachchi MIET

Staff:

• Ms E Fell
• Mr T Mayes
• Mrs L Parfrey
• Ms V Rooke
• Miss M Sawyer
• Ms C Sharawy

Young Professionals Committee

• Chair: + Mr J Mitchell MIET
• Senior Staff Member: Ms L Truett
• † Ms K Aliakhmet MIET
• * Mr R Allison
• * Mr A Azmet
• * Miss L Barrabia Gil MSc(Eng) MIET
• * Miss T Forbes
• * Miss S Harker CEng MIET
• * Dr I T Y Ling
• * Miss M L McKay MEng MIET
• * Mr R Mayall
• * Miss S Peacock CEng MIET
• * Miss D Selvanathan
• * Ms T Wasundara MIET

* will retire from that office on 30 September 2022
+ will retire from that office on 30 September 2023
† will retire from that office on 30 September 2024