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 – Single 3-year term Six Non-Executive Directors – Single 3-year term |
| Remuneration (per annum) |
Chair – £30,000 per annum Non-Executive Directors – £11,110 per annum |
| Workload | Chair – Approximately 4 days per month Non-Executive Directors – Approximately 1–2 days per month |
| Name | Date of First Appointment | Expiry of Appointment |
|---|---|---|
| Non-executive Directors | ||
| M-T McGivern | 23 September 2013 | 31 March 2027 |
| D McCausland | 23 September 2013 | 31 March 2027 |
| K Thomson | 1 September 2015 | 31 March 2027 |
| D McSorley | 1 November 2015 | 31 March 2027 |
| Vacant | ||
| Vacant | ||
| Executive Director | ||
| S Harper | 03 February 2025 | |