Our Board
Our board is appointed by Ministers and comprises an independent non-executive chairperson and directors.
The Board provides strategic direction and advice to the Chief Executive, who is also our Accounting Officer.
There are currently no profile available for the board of directors.
Board Meetings
Please note: Commercial in Confidence and other material covered by Freedom of Information exemptions has been redacted from the minutes published here.
Appointments
| Strategic Investment Board Limited | |
|---|---|
| Length of each term of appointment | Chair – 3 years Six Members – 3 years |
| Remuneration (per annum) |
Chair – £16,160 per annum Members – £11,110 per annum |
| Workload | Chair – Approximately 3–4 days per month Members – Approximately 2–3 days per month |
| Name | Date of First Appointment | Expiry of Appointment |
|---|---|---|
| Non-executive Directors | ||
| M-T McGivern | 23 September 2013 | 22 September 2025 |
| D McCausland | 23 September 2013 | 22 September 2025 |
| K Thomson | 1 September 2015 | 31 August 2025 |
| D McSorley | 1 November 2015 | 31 October 2025 |
| Vacant | ||
| Vacant | ||
| Executive Director | ||
| B Hannam | June 2012 | 30th April 2023 |