Trustees

The Trustee Board comprises of the following:-

  • up to six Elected Trustees elected at a general meeting by the membership;
  • up to three Lay Trustees appointed from outside of the membership of the Institution by the Trustee Board;
  • an appointed Trustee to act as Treasurer as an Ex Officio Trustee;
  • the Director General as an Ex Officio Trustee (unless remunerated);
  • the Chair of the Council as an Ex Officio Trustee;
  • the Vice-Chair of the Council as an Ex Officio Trustee.

There are up to six Elected Members on the Trustee Board, who are elected for (renewable) three year terms at a General Meeting (usually the Annual General Meeting). The Trustee Board is responsible for interviewing and proposing candidates to serve as Elected Trustees to ensure the Institution has a properly balanced team to lead it.

The Trustee Board has the power to co-opt any member of the Institution as a Co-Opted Trustee to fill a vacancy that may occur amongst the Elected Trustees to serve until the next Annual General Meeting.fr

The President and Vice-President are elected by the Trustee Board from the Elected Trustees to serve a (renewable) one year term at its first meeting after the Annual General Meeting. The Treasurer is appointed for a (renewable) one year term by the Trustee Board at its first meeting after the Annual General Meeting. The Treasurer does not need to be a member of the Institution.

The Constitution allows for up to three lay representatives (who are not members of the Institution) to be appointed as trustees by the Trustee Board with the intention of broadening the skills and perspective of the Board.

The remaining members of the Trustee Board are trustees by virtue of their office.

Trustee Board

Paul Lynham MSc PGCE FIAP (President) *
David Morgan BSc MBCS FIAP (Vice-President) *
Graham Fenton FIAP (Treasurer & Secretary) •
Martin Doe CITP MBCS MIAP *
Edwin Keen MSc FIAP MIBPR *
Simon Reed MIAP *
Eur Ing Alastair Revell BSc CEng CITP MBCS FRSA FIAP •

* Elected Trustees
• Ex Officio Trustees