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Ricardo PLC Directors

/Equities/XLON/RCDO/Directors

Ricardo PLC Directors

Ricardo PLC (RCDO) Board of Directors | Ticker | Ticker

/Equities/XLON/RCDO/Directors

/Equities/XLON/RCDO/Directors

Ricardo PLC Directors

Board of Directors (11)

Ilse Vermeij

Product Manager Rolling Stock Testing

–

Brais Louro

Principal Economist

–

Kyle Levesque

Energy Infrastructure Lead North America

–

Daniel Strosnider

Vice President - Energy and Environment, North America

–

Wesley Scharmen

Head of ICE

–

Harry Jones

Graduate Engineer

–

Susannah Telfer

Senior Air Quality Consultant

–

Harpreet Sagoo

Secretary

2 yrs 7 mos

Karen Anne Sewell

Director

6 mosAge: 50British

Miles Lawrence Barnard

Director

6 mosAge: 59British

Alex Pascoe

Director

4 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Ilse Vermeij	Product Manager Rolling Stock Testing	–	–	–
Brais Louro	Principal Economist	–	–	–
Kyle Levesque	Energy Infrastructure Lead North America	–	–	–
Daniel Strosnider	Vice President - Energy and Environment, North America	–	–	–
Wesley Scharmen	Head of ICE	–	–	–
Harry Jones	Graduate Engineer	–	–	–
Susannah Telfer	Senior Air Quality Consultant	–	–	–
HS Harpreet Sagoo	Secretary	11 Sept 2023	2 yrs 7 mos	–
KA Karen Anne Sewell	Director	9 Oct 2025	6 mos	British
ML Miles Lawrence Barnard	Director	9 Oct 2025	6 mos	British
AP Alex Pascoe	Director	31 Dec 2025	4 mos	British

Former Directors (45)

Judith Cottrell

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Graham Ritchie

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2025

Tim Farazmand

Director

Tenure: 11 mosResigned: 9 Oct 2025

Sian Lloyd Rees

Director

Tenure: 1 yrsResigned: 9 Oct 2025

Caroline Borg

Director

Tenure: 1 yrs 3 mosResigned: 9 Oct 2025

Mark Sydney Clare

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 2025

Russell John King

Director

Tenure: 6 yrs 1 mosResigned: 9 Oct 2025

Eva Christina Malin Persson

Director

Tenure: 9 yrsResigned: 31 Jan 2025

William Spencer

Director

Tenure: 7 yrs 7 mosResigned: 14 Nov 2024

Jack Byron Boyer

Director

Tenure: 4 yrs 10 mosResigned: 31 Jul 2024

Laurie Anne Bowen

Director

Tenure: 8 yrs 10 mosResigned: 31 May 2024

Ian Jeffrey Gibson

Director

Tenure: 10 yrs 2 mosResigned: 13 Sept 2023

Patricia Mary Ryan

Secretary

Tenure: 14 yrs 4 mosResigned: 31 Mar 2023

Sir Terence Keith Morgan

Director

Tenure: 8 yrs 10 mosResigned: 17 Nov 2022

David John Shemmans

Director

Tenure: 16 yrs 7 mosResigned: 30 Sept 2021

Mark William Garrett

Director

Tenure: 12 yrsResigned: 31 Jul 2020

Major General (Retired) Peter Gilchrist

Director

Tenure: 8 yrs 11 mosResigned: 14 Nov 2019

Ian Macpherson Lee

Director

Tenure: 9 yrs 3 mosResigned: 7 Nov 2017

David John Hall

Director

Tenure: 9 yrs 9 mosResigned: 4 Nov 2015

Professor Hans-Joachim Schoepf

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2015

John Michael Harper

Director

Tenure: 11 yrs 4 mosResigned: 29 Oct 2014

Paula Bell

Director

Tenure: 6 yrs 7 mosResigned: 20 May 2013

William Jessup

Director

Tenure: 6 mosResigned: 1 Jul 2010

Marcus De La Poer Beresford

Director

Tenure: 6 yrs 1 mosResigned: 18 Nov 2009

Stephen Parker

Director

Tenure: 6 yrs 11 mosResigned: 15 Jul 2009

Geoffrey James Bicknell

Director

Tenure: 6 mosResigned: 13 Jan 2009

David Ralph Theodore Oglethorpe

Secretary

Tenure: 2 yrs 11 mosResigned: 18 Nov 2008

Professor John Pitkeathly Percy

Director

Tenure: 8 yrs 4 mosResigned: 18 Nov 2008

Jeremy William Holt

Director

Tenure: 6 yrs 4 mosResigned: 16 May 2007

Andrew Robert Goodburn

Director

Tenure: 9 yrs 9 mosResigned: 5 Jan 2007

Munro Wightman

Secretary

Tenure: 7 yrs 11 mosResigned: 13 Dec 2005

Rodney James Westhead

Director

Tenure: 12 yrs 11 mosResigned: 4 Nov 2005

Dr Clive Hickman

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2005

Peter Terry Ward

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2005

Gerald Anthony Andrews

Director

Tenure: 1 yrs 8 mosResigned: 6 Sept 2004

Sir Charles Noel Davies

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2003

Christopher Ralph Bates

Director

Tenure: 2 yrs 11 mosResigned: 11 Dec 2003

John Richard Needham

Director

Tenure: 3 yrsResigned: 1 Jan 2002

Cecil William Foreman

Director

Tenure: –Resigned: 3 Nov 2000

John Barrie Baker

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 1999

Sir Philip Frank Foreman

Director

Tenure: –Resigned: 31 Jul 1998

Ronald Severn

Secretary

Tenure: 1 yrsResigned: 31 Dec 1997

Christopher Graham Ross

Director

Tenure: –Resigned: 13 Nov 1996

Dr Hugh Metcalfe

Director

Tenure: –Resigned: 3 Nov 1995

Sarah Elizabeth Jenkins

Secretary

Tenure: –Resigned: 8 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Judith Cottrell	Director	1 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Graham Ritchie	Director	1 Oct 2021	31 Dec 2025	4 yrs 2 mos	British
Tim Farazmand	Director	15 Nov 2024	9 Oct 2025	11 mos	British
Sian Lloyd Rees	Director	1 Oct 2024	9 Oct 2025	1 yrs	British
Caroline Borg	Director	1 Jul 2024	9 Oct 2025	1 yrs 3 mos	Australian
Mark Sydney Clare	Director	1 Nov 2022	9 Oct 2025	2 yrs 11 mos	British
Russell John King	Director	5 Sept 2019	9 Oct 2025	6 yrs 1 mos	British
Eva Christina Malin Persson	Director	4 Jan 2016	31 Jan 2025	9 yrs	Swedish
William Spencer	Director	24 Apr 2017	14 Nov 2024	7 yrs 7 mos	British
Jack Byron Boyer	Director	5 Sept 2019	31 Jul 2024	4 yrs 10 mos	British
Laurie Anne Bowen	Director	1 Jul 2015	31 May 2024	8 yrs 10 mos	American
Ian Jeffrey Gibson	Director	1 Jul 2013	13 Sept 2023	10 yrs 2 mos	British
Patricia Mary Ryan	Secretary	18 Nov 2008	31 Mar 2023	14 yrs 4 mos	British
Sir Terence Keith Morgan	Director	2 Jan 2014	17 Nov 2022	8 yrs 10 mos	British
David John Shemmans	Director	17 Feb 2005	30 Sept 2021	16 yrs 7 mos	British
Mark William Garrett	Director	1 Jul 2008	31 Jul 2020	12 yrs	British
Major General (Retired) Peter Gilchrist	Director	1 Dec 2010	14 Nov 2019	8 yrs 11 mos	British
Ian Macpherson Lee	Director	1 Aug 2008	7 Nov 2017	9 yrs 3 mos	British
David John Hall	Director	21 Feb 2006	4 Nov 2015	9 yrs 9 mos	British
Professor Hans-Joachim Schoepf	Director	1 Jul 2009	30 Jun 2015	5 yrs 11 mos	German
John Michael Harper	Director	24 Jun 2003	29 Oct 2014	11 yrs 4 mos	British
Paula Bell	Director	9 Oct 2006	20 May 2013	6 yrs 7 mos	British
William Jessup	Director	4 Jan 2010	1 Jul 2010	6 mos	British
Marcus De La Poer Beresford	Director	1 Oct 2003	18 Nov 2009	6 yrs 1 mos	British
Stephen Parker	Director	1 Aug 2002	15 Jul 2009	6 yrs 11 mos	British
Geoffrey James Bicknell	Director	1 Jul 2008	13 Jan 2009	6 mos	British
David Ralph Theodore Oglethorpe	Secretary	14 Dec 2005	18 Nov 2008	2 yrs 11 mos	British
Professor John Pitkeathly Percy	Director	1 Jul 2000	18 Nov 2008	8 yrs 4 mos	British
Jeremy William Holt	Director	1 Jan 2001	16 May 2007	6 yrs 4 mos	American
Andrew Robert Goodburn	Director	7 Apr 1997	5 Jan 2007	9 yrs 9 mos	British
Munro Wightman	Secretary	1 Jan 1998	13 Dec 2005	7 yrs 11 mos	British
Rodney James Westhead	Director	8 Dec 1992	4 Nov 2005	12 yrs 11 mos	British
Dr Clive Hickman	Director	1 Jan 2003	31 Aug 2005	2 yrs 7 mos	British
Peter Terry Ward	Director	1 May 1998	31 Mar 2005	6 yrs 10 mos	British
Gerald Anthony Andrews	Director	1 Jan 2003	6 Sept 2004	1 yrs 8 mos	British
Sir Charles Noel Davies	Director	25 Feb 1997	31 Dec 2003	6 yrs 10 mos	British
Christopher Ralph Bates	Director	1 Jan 2001	11 Dec 2003	2 yrs 11 mos	British
John Richard Needham	Director	1 Jan 1999	1 Jan 2002	3 yrs	British
Cecil William Foreman	Director	–	3 Nov 2000	–	British
John Barrie Baker	Director	11 Dec 1996	30 Jun 1999	2 yrs 6 mos	British
Sir Philip Frank Foreman	Director	–	31 Jul 1998	–	British
Ronald Severn	Secretary	11 Dec 1996	31 Dec 1997	1 yrs	British
Christopher Graham Ross	Director	–	13 Nov 1996	–	British
Dr Hugh Metcalfe	Director	–	3 Nov 1995	–	British
Sarah Elizabeth Jenkins	Secretary	–	8 Dec 1992	–	British

Board of Directors (11)

Ilse Vermeij

Product Manager Rolling Stock Testing

–

Brais Louro

Principal Economist

–

Kyle Levesque

Energy Infrastructure Lead North America

–

Daniel Strosnider

Vice President - Energy and Environment, North America

–

Wesley Scharmen

Head of ICE

–

Harry Jones

Graduate Engineer

–

Susannah Telfer

Senior Air Quality Consultant

–

Harpreet Sagoo

Secretary

2 yrs 7 mos

Karen Anne Sewell

Director

6 mosAge: 50British

Miles Lawrence Barnard

Director

6 mosAge: 59British

Alex Pascoe

Director

4 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Ilse Vermeij	Product Manager Rolling Stock Testing	–	–	–
Brais Louro	Principal Economist	–	–	–
Kyle Levesque	Energy Infrastructure Lead North America	–	–	–
Daniel Strosnider	Vice President - Energy and Environment, North America	–	–	–
Wesley Scharmen	Head of ICE	–	–	–
Harry Jones	Graduate Engineer	–	–	–
Susannah Telfer	Senior Air Quality Consultant	–	–	–
HS Harpreet Sagoo	Secretary	11 Sept 2023	2 yrs 7 mos	–
KA Karen Anne Sewell	Director	9 Oct 2025	6 mos	British
ML Miles Lawrence Barnard	Director	9 Oct 2025	6 mos	British
AP Alex Pascoe	Director	31 Dec 2025	4 mos	British

Former Directors (45)

Judith Cottrell

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Graham Ritchie

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2025

Tim Farazmand

Director

Tenure: 11 mosResigned: 9 Oct 2025

Sian Lloyd Rees

Director

Tenure: 1 yrsResigned: 9 Oct 2025

Caroline Borg

Director

Tenure: 1 yrs 3 mosResigned: 9 Oct 2025

Mark Sydney Clare

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 2025

Russell John King

Director

Tenure: 6 yrs 1 mosResigned: 9 Oct 2025

Eva Christina Malin Persson

Director

Tenure: 9 yrsResigned: 31 Jan 2025

William Spencer

Director

Tenure: 7 yrs 7 mosResigned: 14 Nov 2024

Jack Byron Boyer

Director

Tenure: 4 yrs 10 mosResigned: 31 Jul 2024

Laurie Anne Bowen

Director

Tenure: 8 yrs 10 mosResigned: 31 May 2024

Ian Jeffrey Gibson

Director

Tenure: 10 yrs 2 mosResigned: 13 Sept 2023

Patricia Mary Ryan

Secretary

Tenure: 14 yrs 4 mosResigned: 31 Mar 2023

Sir Terence Keith Morgan

Director

Tenure: 8 yrs 10 mosResigned: 17 Nov 2022

David John Shemmans

Director

Tenure: 16 yrs 7 mosResigned: 30 Sept 2021

Mark William Garrett

Director

Tenure: 12 yrsResigned: 31 Jul 2020

Major General (Retired) Peter Gilchrist

Director

Tenure: 8 yrs 11 mosResigned: 14 Nov 2019

Ian Macpherson Lee

Director

Tenure: 9 yrs 3 mosResigned: 7 Nov 2017

David John Hall

Director

Tenure: 9 yrs 9 mosResigned: 4 Nov 2015

Professor Hans-Joachim Schoepf

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2015

John Michael Harper

Director

Tenure: 11 yrs 4 mosResigned: 29 Oct 2014

Paula Bell

Director

Tenure: 6 yrs 7 mosResigned: 20 May 2013

William Jessup

Director

Tenure: 6 mosResigned: 1 Jul 2010

Marcus De La Poer Beresford

Director

Tenure: 6 yrs 1 mosResigned: 18 Nov 2009

Stephen Parker

Director

Tenure: 6 yrs 11 mosResigned: 15 Jul 2009

Geoffrey James Bicknell

Director

Tenure: 6 mosResigned: 13 Jan 2009

David Ralph Theodore Oglethorpe

Secretary

Tenure: 2 yrs 11 mosResigned: 18 Nov 2008

Professor John Pitkeathly Percy

Director

Tenure: 8 yrs 4 mosResigned: 18 Nov 2008

Jeremy William Holt

Director

Tenure: 6 yrs 4 mosResigned: 16 May 2007

Andrew Robert Goodburn

Director

Tenure: 9 yrs 9 mosResigned: 5 Jan 2007

Munro Wightman

Secretary

Tenure: 7 yrs 11 mosResigned: 13 Dec 2005

Rodney James Westhead

Director

Tenure: 12 yrs 11 mosResigned: 4 Nov 2005

Dr Clive Hickman

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2005

Peter Terry Ward

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2005

Gerald Anthony Andrews

Director

Tenure: 1 yrs 8 mosResigned: 6 Sept 2004

Sir Charles Noel Davies

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2003

Christopher Ralph Bates

Director

Tenure: 2 yrs 11 mosResigned: 11 Dec 2003

John Richard Needham

Director

Tenure: 3 yrsResigned: 1 Jan 2002

Cecil William Foreman

Director

Tenure: –Resigned: 3 Nov 2000

John Barrie Baker

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 1999

Sir Philip Frank Foreman

Director

Tenure: –Resigned: 31 Jul 1998

Ronald Severn

Secretary

Tenure: 1 yrsResigned: 31 Dec 1997

Christopher Graham Ross

Director

Tenure: –Resigned: 13 Nov 1996

Dr Hugh Metcalfe

Director

Tenure: –Resigned: 3 Nov 1995

Sarah Elizabeth Jenkins

Secretary

Tenure: –Resigned: 8 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Judith Cottrell	Director	1 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Graham Ritchie	Director	1 Oct 2021	31 Dec 2025	4 yrs 2 mos	British
Tim Farazmand	Director	15 Nov 2024	9 Oct 2025	11 mos	British
Sian Lloyd Rees	Director	1 Oct 2024	9 Oct 2025	1 yrs	British
Caroline Borg	Director	1 Jul 2024	9 Oct 2025	1 yrs 3 mos	Australian
Mark Sydney Clare	Director	1 Nov 2022	9 Oct 2025	2 yrs 11 mos	British
Russell John King	Director	5 Sept 2019	9 Oct 2025	6 yrs 1 mos	British
Eva Christina Malin Persson	Director	4 Jan 2016	31 Jan 2025	9 yrs	Swedish
William Spencer	Director	24 Apr 2017	14 Nov 2024	7 yrs 7 mos	British
Jack Byron Boyer	Director	5 Sept 2019	31 Jul 2024	4 yrs 10 mos	British
Laurie Anne Bowen	Director	1 Jul 2015	31 May 2024	8 yrs 10 mos	American
Ian Jeffrey Gibson	Director	1 Jul 2013	13 Sept 2023	10 yrs 2 mos	British
Patricia Mary Ryan	Secretary	18 Nov 2008	31 Mar 2023	14 yrs 4 mos	British
Sir Terence Keith Morgan	Director	2 Jan 2014	17 Nov 2022	8 yrs 10 mos	British
David John Shemmans	Director	17 Feb 2005	30 Sept 2021	16 yrs 7 mos	British
Mark William Garrett	Director	1 Jul 2008	31 Jul 2020	12 yrs	British
Major General (Retired) Peter Gilchrist	Director	1 Dec 2010	14 Nov 2019	8 yrs 11 mos	British
Ian Macpherson Lee	Director	1 Aug 2008	7 Nov 2017	9 yrs 3 mos	British
David John Hall	Director	21 Feb 2006	4 Nov 2015	9 yrs 9 mos	British
Professor Hans-Joachim Schoepf	Director	1 Jul 2009	30 Jun 2015	5 yrs 11 mos	German
John Michael Harper	Director	24 Jun 2003	29 Oct 2014	11 yrs 4 mos	British
Paula Bell	Director	9 Oct 2006	20 May 2013	6 yrs 7 mos	British
William Jessup	Director	4 Jan 2010	1 Jul 2010	6 mos	British
Marcus De La Poer Beresford	Director	1 Oct 2003	18 Nov 2009	6 yrs 1 mos	British
Stephen Parker	Director	1 Aug 2002	15 Jul 2009	6 yrs 11 mos	British
Geoffrey James Bicknell	Director	1 Jul 2008	13 Jan 2009	6 mos	British
David Ralph Theodore Oglethorpe	Secretary	14 Dec 2005	18 Nov 2008	2 yrs 11 mos	British
Professor John Pitkeathly Percy	Director	1 Jul 2000	18 Nov 2008	8 yrs 4 mos	British
Jeremy William Holt	Director	1 Jan 2001	16 May 2007	6 yrs 4 mos	American
Andrew Robert Goodburn	Director	7 Apr 1997	5 Jan 2007	9 yrs 9 mos	British
Munro Wightman	Secretary	1 Jan 1998	13 Dec 2005	7 yrs 11 mos	British
Rodney James Westhead	Director	8 Dec 1992	4 Nov 2005	12 yrs 11 mos	British
Dr Clive Hickman	Director	1 Jan 2003	31 Aug 2005	2 yrs 7 mos	British
Peter Terry Ward	Director	1 May 1998	31 Mar 2005	6 yrs 10 mos	British
Gerald Anthony Andrews	Director	1 Jan 2003	6 Sept 2004	1 yrs 8 mos	British
Sir Charles Noel Davies	Director	25 Feb 1997	31 Dec 2003	6 yrs 10 mos	British
Christopher Ralph Bates	Director	1 Jan 2001	11 Dec 2003	2 yrs 11 mos	British
John Richard Needham	Director	1 Jan 1999	1 Jan 2002	3 yrs	British
Cecil William Foreman	Director	–	3 Nov 2000	–	British
John Barrie Baker	Director	11 Dec 1996	30 Jun 1999	2 yrs 6 mos	British
Sir Philip Frank Foreman	Director	–	31 Jul 1998	–	British
Ronald Severn	Secretary	11 Dec 1996	31 Dec 1997	1 yrs	British
Christopher Graham Ross	Director	–	13 Nov 1996	–	British
Dr Hugh Metcalfe	Director	–	3 Nov 1995	–	British
Sarah Elizabeth Jenkins	Secretary	–	8 Dec 1992	–	British

Board of Directors (11)

Ilse Vermeij

Product Manager Rolling Stock Testing

–

Brais Louro

Principal Economist

–

Kyle Levesque

Energy Infrastructure Lead North America

–

Daniel Strosnider

Vice President - Energy and Environment, North America

–

Wesley Scharmen

Head of ICE

–

Harry Jones

Graduate Engineer

–

Susannah Telfer

Senior Air Quality Consultant

–

Harpreet Sagoo

Secretary

2 yrs 7 mos

Karen Anne Sewell

Director

6 mosAge: 50British

Miles Lawrence Barnard

Director

6 mosAge: 59British

Alex Pascoe

Director

4 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Ilse Vermeij	Product Manager Rolling Stock Testing	–	–	–
Brais Louro	Principal Economist	–	–	–
Kyle Levesque	Energy Infrastructure Lead North America	–	–	–
Daniel Strosnider	Vice President - Energy and Environment, North America	–	–	–
Wesley Scharmen	Head of ICE	–	–	–
Harry Jones	Graduate Engineer	–	–	–
Susannah Telfer	Senior Air Quality Consultant	–	–	–
HS Harpreet Sagoo	Secretary	11 Sept 2023	2 yrs 7 mos	–
KA Karen Anne Sewell	Director	9 Oct 2025	6 mos	British
ML Miles Lawrence Barnard	Director	9 Oct 2025	6 mos	British
AP Alex Pascoe	Director	31 Dec 2025	4 mos	British

Former Directors (45)

Judith Cottrell

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Graham Ritchie

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2025

Tim Farazmand

Director

Tenure: 11 mosResigned: 9 Oct 2025

Sian Lloyd Rees

Director

Tenure: 1 yrsResigned: 9 Oct 2025

Caroline Borg

Director

Tenure: 1 yrs 3 mosResigned: 9 Oct 2025

Mark Sydney Clare

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 2025

Russell John King

Director

Tenure: 6 yrs 1 mosResigned: 9 Oct 2025

Eva Christina Malin Persson

Director

Tenure: 9 yrsResigned: 31 Jan 2025

William Spencer

Director

Tenure: 7 yrs 7 mosResigned: 14 Nov 2024

Jack Byron Boyer

Director

Tenure: 4 yrs 10 mosResigned: 31 Jul 2024

Laurie Anne Bowen

Director

Tenure: 8 yrs 10 mosResigned: 31 May 2024

Ian Jeffrey Gibson

Director

Tenure: 10 yrs 2 mosResigned: 13 Sept 2023

Patricia Mary Ryan

Secretary

Tenure: 14 yrs 4 mosResigned: 31 Mar 2023

Sir Terence Keith Morgan

Director

Tenure: 8 yrs 10 mosResigned: 17 Nov 2022

David John Shemmans

Director

Tenure: 16 yrs 7 mosResigned: 30 Sept 2021

Mark William Garrett

Director

Tenure: 12 yrsResigned: 31 Jul 2020

Major General (Retired) Peter Gilchrist

Director

Tenure: 8 yrs 11 mosResigned: 14 Nov 2019

Ian Macpherson Lee

Director

Tenure: 9 yrs 3 mosResigned: 7 Nov 2017

David John Hall

Director

Tenure: 9 yrs 9 mosResigned: 4 Nov 2015

Professor Hans-Joachim Schoepf

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2015

John Michael Harper

Director

Tenure: 11 yrs 4 mosResigned: 29 Oct 2014

Paula Bell

Director

Tenure: 6 yrs 7 mosResigned: 20 May 2013

William Jessup

Director

Tenure: 6 mosResigned: 1 Jul 2010

Marcus De La Poer Beresford

Director

Tenure: 6 yrs 1 mosResigned: 18 Nov 2009

Stephen Parker

Director

Tenure: 6 yrs 11 mosResigned: 15 Jul 2009

Geoffrey James Bicknell

Director

Tenure: 6 mosResigned: 13 Jan 2009

David Ralph Theodore Oglethorpe

Secretary

Tenure: 2 yrs 11 mosResigned: 18 Nov 2008

Professor John Pitkeathly Percy

Director

Tenure: 8 yrs 4 mosResigned: 18 Nov 2008

Jeremy William Holt

Director

Tenure: 6 yrs 4 mosResigned: 16 May 2007

Andrew Robert Goodburn

Director

Tenure: 9 yrs 9 mosResigned: 5 Jan 2007

Munro Wightman

Secretary

Tenure: 7 yrs 11 mosResigned: 13 Dec 2005

Rodney James Westhead

Director

Tenure: 12 yrs 11 mosResigned: 4 Nov 2005

Dr Clive Hickman

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2005

Peter Terry Ward

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2005

Gerald Anthony Andrews

Director

Tenure: 1 yrs 8 mosResigned: 6 Sept 2004

Sir Charles Noel Davies

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2003

Christopher Ralph Bates

Director

Tenure: 2 yrs 11 mosResigned: 11 Dec 2003

John Richard Needham

Director

Tenure: 3 yrsResigned: 1 Jan 2002

Cecil William Foreman

Director

Tenure: –Resigned: 3 Nov 2000

John Barrie Baker

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 1999

Sir Philip Frank Foreman

Director

Tenure: –Resigned: 31 Jul 1998

Ronald Severn

Secretary

Tenure: 1 yrsResigned: 31 Dec 1997

Christopher Graham Ross

Director

Tenure: –Resigned: 13 Nov 1996

Dr Hugh Metcalfe

Director

Tenure: –Resigned: 3 Nov 1995

Sarah Elizabeth Jenkins

Secretary

Tenure: –Resigned: 8 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Judith Cottrell	Director	1 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Graham Ritchie	Director	1 Oct 2021	31 Dec 2025	4 yrs 2 mos	British
Tim Farazmand	Director	15 Nov 2024	9 Oct 2025	11 mos	British
Sian Lloyd Rees	Director	1 Oct 2024	9 Oct 2025	1 yrs	British
Caroline Borg	Director	1 Jul 2024	9 Oct 2025	1 yrs 3 mos	Australian
Mark Sydney Clare	Director	1 Nov 2022	9 Oct 2025	2 yrs 11 mos	British
Russell John King	Director	5 Sept 2019	9 Oct 2025	6 yrs 1 mos	British
Eva Christina Malin Persson	Director	4 Jan 2016	31 Jan 2025	9 yrs	Swedish
William Spencer	Director	24 Apr 2017	14 Nov 2024	7 yrs 7 mos	British
Jack Byron Boyer	Director	5 Sept 2019	31 Jul 2024	4 yrs 10 mos	British
Laurie Anne Bowen	Director	1 Jul 2015	31 May 2024	8 yrs 10 mos	American
Ian Jeffrey Gibson	Director	1 Jul 2013	13 Sept 2023	10 yrs 2 mos	British
Patricia Mary Ryan	Secretary	18 Nov 2008	31 Mar 2023	14 yrs 4 mos	British
Sir Terence Keith Morgan	Director	2 Jan 2014	17 Nov 2022	8 yrs 10 mos	British
David John Shemmans	Director	17 Feb 2005	30 Sept 2021	16 yrs 7 mos	British
Mark William Garrett	Director	1 Jul 2008	31 Jul 2020	12 yrs	British
Major General (Retired) Peter Gilchrist	Director	1 Dec 2010	14 Nov 2019	8 yrs 11 mos	British
Ian Macpherson Lee	Director	1 Aug 2008	7 Nov 2017	9 yrs 3 mos	British
David John Hall	Director	21 Feb 2006	4 Nov 2015	9 yrs 9 mos	British
Professor Hans-Joachim Schoepf	Director	1 Jul 2009	30 Jun 2015	5 yrs 11 mos	German
John Michael Harper	Director	24 Jun 2003	29 Oct 2014	11 yrs 4 mos	British
Paula Bell	Director	9 Oct 2006	20 May 2013	6 yrs 7 mos	British
William Jessup	Director	4 Jan 2010	1 Jul 2010	6 mos	British
Marcus De La Poer Beresford	Director	1 Oct 2003	18 Nov 2009	6 yrs 1 mos	British
Stephen Parker	Director	1 Aug 2002	15 Jul 2009	6 yrs 11 mos	British
Geoffrey James Bicknell	Director	1 Jul 2008	13 Jan 2009	6 mos	British
David Ralph Theodore Oglethorpe	Secretary	14 Dec 2005	18 Nov 2008	2 yrs 11 mos	British
Professor John Pitkeathly Percy	Director	1 Jul 2000	18 Nov 2008	8 yrs 4 mos	British
Jeremy William Holt	Director	1 Jan 2001	16 May 2007	6 yrs 4 mos	American
Andrew Robert Goodburn	Director	7 Apr 1997	5 Jan 2007	9 yrs 9 mos	British
Munro Wightman	Secretary	1 Jan 1998	13 Dec 2005	7 yrs 11 mos	British
Rodney James Westhead	Director	8 Dec 1992	4 Nov 2005	12 yrs 11 mos	British
Dr Clive Hickman	Director	1 Jan 2003	31 Aug 2005	2 yrs 7 mos	British
Peter Terry Ward	Director	1 May 1998	31 Mar 2005	6 yrs 10 mos	British
Gerald Anthony Andrews	Director	1 Jan 2003	6 Sept 2004	1 yrs 8 mos	British
Sir Charles Noel Davies	Director	25 Feb 1997	31 Dec 2003	6 yrs 10 mos	British
Christopher Ralph Bates	Director	1 Jan 2001	11 Dec 2003	2 yrs 11 mos	British
John Richard Needham	Director	1 Jan 1999	1 Jan 2002	3 yrs	British
Cecil William Foreman	Director	–	3 Nov 2000	–	British
John Barrie Baker	Director	11 Dec 1996	30 Jun 1999	2 yrs 6 mos	British
Sir Philip Frank Foreman	Director	–	31 Jul 1998	–	British
Ronald Severn	Secretary	11 Dec 1996	31 Dec 1997	1 yrs	British
Christopher Graham Ross	Director	–	13 Nov 1996	–	British
Dr Hugh Metcalfe	Director	–	3 Nov 1995	–	British
Sarah Elizabeth Jenkins	Secretary	–	8 Dec 1992	–	British

Board of Directors (11)

Ilse Vermeij

Product Manager Rolling Stock Testing

–

Brais Louro

Principal Economist

–

Kyle Levesque

Energy Infrastructure Lead North America

–

Daniel Strosnider

Vice President - Energy and Environment, North America

–

Wesley Scharmen

Head of ICE

–

Harry Jones

Graduate Engineer

–

Susannah Telfer

Senior Air Quality Consultant

–

Harpreet Sagoo

Secretary

2 yrs 7 mos

Karen Anne Sewell

Director

6 mosAge: 50British

Miles Lawrence Barnard

Director

6 mosAge: 59British

Alex Pascoe

Director

4 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Ilse Vermeij	Product Manager Rolling Stock Testing	–	–	–
Brais Louro	Principal Economist	–	–	–
Kyle Levesque	Energy Infrastructure Lead North America	–	–	–
Daniel Strosnider	Vice President - Energy and Environment, North America	–	–	–
Wesley Scharmen	Head of ICE	–	–	–
Harry Jones	Graduate Engineer	–	–	–
Susannah Telfer	Senior Air Quality Consultant	–	–	–
HS Harpreet Sagoo	Secretary	11 Sept 2023	2 yrs 7 mos	–
KA Karen Anne Sewell	Director	9 Oct 2025	6 mos	British
ML Miles Lawrence Barnard	Director	9 Oct 2025	6 mos	British
AP Alex Pascoe	Director	31 Dec 2025	4 mos	British

Former Directors (45)

Judith Cottrell

Director

Tenure: 2 yrs 5 mosResigned: 31 Dec 2025

Graham Ritchie

Director

Tenure: 4 yrs 2 mosResigned: 31 Dec 2025

Tim Farazmand

Director

Tenure: 11 mosResigned: 9 Oct 2025

Sian Lloyd Rees

Director

Tenure: 1 yrsResigned: 9 Oct 2025

Caroline Borg

Director

Tenure: 1 yrs 3 mosResigned: 9 Oct 2025

Mark Sydney Clare

Director

Tenure: 2 yrs 11 mosResigned: 9 Oct 2025

Russell John King

Director

Tenure: 6 yrs 1 mosResigned: 9 Oct 2025

Eva Christina Malin Persson

Director

Tenure: 9 yrsResigned: 31 Jan 2025

William Spencer

Director

Tenure: 7 yrs 7 mosResigned: 14 Nov 2024

Jack Byron Boyer

Director

Tenure: 4 yrs 10 mosResigned: 31 Jul 2024

Laurie Anne Bowen

Director

Tenure: 8 yrs 10 mosResigned: 31 May 2024

Ian Jeffrey Gibson

Director

Tenure: 10 yrs 2 mosResigned: 13 Sept 2023

Patricia Mary Ryan

Secretary

Tenure: 14 yrs 4 mosResigned: 31 Mar 2023

Sir Terence Keith Morgan

Director

Tenure: 8 yrs 10 mosResigned: 17 Nov 2022

David John Shemmans

Director

Tenure: 16 yrs 7 mosResigned: 30 Sept 2021

Mark William Garrett

Director

Tenure: 12 yrsResigned: 31 Jul 2020

Major General (Retired) Peter Gilchrist

Director

Tenure: 8 yrs 11 mosResigned: 14 Nov 2019

Ian Macpherson Lee

Director

Tenure: 9 yrs 3 mosResigned: 7 Nov 2017

David John Hall

Director

Tenure: 9 yrs 9 mosResigned: 4 Nov 2015

Professor Hans-Joachim Schoepf

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2015

John Michael Harper

Director

Tenure: 11 yrs 4 mosResigned: 29 Oct 2014

Paula Bell

Director

Tenure: 6 yrs 7 mosResigned: 20 May 2013

William Jessup

Director

Tenure: 6 mosResigned: 1 Jul 2010

Marcus De La Poer Beresford

Director

Tenure: 6 yrs 1 mosResigned: 18 Nov 2009

Stephen Parker

Director

Tenure: 6 yrs 11 mosResigned: 15 Jul 2009

Geoffrey James Bicknell

Director

Tenure: 6 mosResigned: 13 Jan 2009

David Ralph Theodore Oglethorpe

Secretary

Tenure: 2 yrs 11 mosResigned: 18 Nov 2008

Professor John Pitkeathly Percy

Director

Tenure: 8 yrs 4 mosResigned: 18 Nov 2008

Jeremy William Holt

Director

Tenure: 6 yrs 4 mosResigned: 16 May 2007

Andrew Robert Goodburn

Director

Tenure: 9 yrs 9 mosResigned: 5 Jan 2007

Munro Wightman

Secretary

Tenure: 7 yrs 11 mosResigned: 13 Dec 2005

Rodney James Westhead

Director

Tenure: 12 yrs 11 mosResigned: 4 Nov 2005

Dr Clive Hickman

Director

Tenure: 2 yrs 7 mosResigned: 31 Aug 2005

Peter Terry Ward

Director

Tenure: 6 yrs 10 mosResigned: 31 Mar 2005

Gerald Anthony Andrews

Director

Tenure: 1 yrs 8 mosResigned: 6 Sept 2004

Sir Charles Noel Davies

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2003

Christopher Ralph Bates

Director

Tenure: 2 yrs 11 mosResigned: 11 Dec 2003

John Richard Needham

Director

Tenure: 3 yrsResigned: 1 Jan 2002

Cecil William Foreman

Director

Tenure: –Resigned: 3 Nov 2000

John Barrie Baker

Director

Tenure: 2 yrs 6 mosResigned: 30 Jun 1999

Sir Philip Frank Foreman

Director

Tenure: –Resigned: 31 Jul 1998

Ronald Severn

Secretary

Tenure: 1 yrsResigned: 31 Dec 1997

Christopher Graham Ross

Director

Tenure: –Resigned: 13 Nov 1996

Dr Hugh Metcalfe

Director

Tenure: –Resigned: 3 Nov 1995

Sarah Elizabeth Jenkins

Secretary

Tenure: –Resigned: 8 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Judith Cottrell	Director	1 Jul 2023	31 Dec 2025	2 yrs 5 mos	British
Graham Ritchie	Director	1 Oct 2021	31 Dec 2025	4 yrs 2 mos	British
Tim Farazmand	Director	15 Nov 2024	9 Oct 2025	11 mos	British
Sian Lloyd Rees	Director	1 Oct 2024	9 Oct 2025	1 yrs	British
Caroline Borg	Director	1 Jul 2024	9 Oct 2025	1 yrs 3 mos	Australian
Mark Sydney Clare	Director	1 Nov 2022	9 Oct 2025	2 yrs 11 mos	British
Russell John King	Director	5 Sept 2019	9 Oct 2025	6 yrs 1 mos	British
Eva Christina Malin Persson	Director	4 Jan 2016	31 Jan 2025	9 yrs	Swedish
William Spencer	Director	24 Apr 2017	14 Nov 2024	7 yrs 7 mos	British
Jack Byron Boyer	Director	5 Sept 2019	31 Jul 2024	4 yrs 10 mos	British
Laurie Anne Bowen	Director	1 Jul 2015	31 May 2024	8 yrs 10 mos	American
Ian Jeffrey Gibson	Director	1 Jul 2013	13 Sept 2023	10 yrs 2 mos	British
Patricia Mary Ryan	Secretary	18 Nov 2008	31 Mar 2023	14 yrs 4 mos	British
Sir Terence Keith Morgan	Director	2 Jan 2014	17 Nov 2022	8 yrs 10 mos	British
David John Shemmans	Director	17 Feb 2005	30 Sept 2021	16 yrs 7 mos	British
Mark William Garrett	Director	1 Jul 2008	31 Jul 2020	12 yrs	British
Major General (Retired) Peter Gilchrist	Director	1 Dec 2010	14 Nov 2019	8 yrs 11 mos	British
Ian Macpherson Lee	Director	1 Aug 2008	7 Nov 2017	9 yrs 3 mos	British
David John Hall	Director	21 Feb 2006	4 Nov 2015	9 yrs 9 mos	British
Professor Hans-Joachim Schoepf	Director	1 Jul 2009	30 Jun 2015	5 yrs 11 mos	German
John Michael Harper	Director	24 Jun 2003	29 Oct 2014	11 yrs 4 mos	British
Paula Bell	Director	9 Oct 2006	20 May 2013	6 yrs 7 mos	British
William Jessup	Director	4 Jan 2010	1 Jul 2010	6 mos	British
Marcus De La Poer Beresford	Director	1 Oct 2003	18 Nov 2009	6 yrs 1 mos	British
Stephen Parker	Director	1 Aug 2002	15 Jul 2009	6 yrs 11 mos	British
Geoffrey James Bicknell	Director	1 Jul 2008	13 Jan 2009	6 mos	British
David Ralph Theodore Oglethorpe	Secretary	14 Dec 2005	18 Nov 2008	2 yrs 11 mos	British
Professor John Pitkeathly Percy	Director	1 Jul 2000	18 Nov 2008	8 yrs 4 mos	British
Jeremy William Holt	Director	1 Jan 2001	16 May 2007	6 yrs 4 mos	American
Andrew Robert Goodburn	Director	7 Apr 1997	5 Jan 2007	9 yrs 9 mos	British
Munro Wightman	Secretary	1 Jan 1998	13 Dec 2005	7 yrs 11 mos	British
Rodney James Westhead	Director	8 Dec 1992	4 Nov 2005	12 yrs 11 mos	British
Dr Clive Hickman	Director	1 Jan 2003	31 Aug 2005	2 yrs 7 mos	British
Peter Terry Ward	Director	1 May 1998	31 Mar 2005	6 yrs 10 mos	British
Gerald Anthony Andrews	Director	1 Jan 2003	6 Sept 2004	1 yrs 8 mos	British
Sir Charles Noel Davies	Director	25 Feb 1997	31 Dec 2003	6 yrs 10 mos	British
Christopher Ralph Bates	Director	1 Jan 2001	11 Dec 2003	2 yrs 11 mos	British
John Richard Needham	Director	1 Jan 1999	1 Jan 2002	3 yrs	British
Cecil William Foreman	Director	–	3 Nov 2000	–	British
John Barrie Baker	Director	11 Dec 1996	30 Jun 1999	2 yrs 6 mos	British
Sir Philip Frank Foreman	Director	–	31 Jul 1998	–	British
Ronald Severn	Secretary	11 Dec 1996	31 Dec 1997	1 yrs	British
Christopher Graham Ross	Director	–	13 Nov 1996	–	British
Dr Hugh Metcalfe	Director	–	3 Nov 1995	–	British
Sarah Elizabeth Jenkins	Secretary	–	8 Dec 1992	–	British