Board of Directors

As provided by Article 4 of the Memorandum and Articles of Association, the Board of Directors shall be composed of a minimum of three and a maximum of ten Directors. The current number of members of the Board of Directors is set at 7 directors.

The Board of Directors is currently made up of the following directors:

Title		Type Of Director
Nicola Connelly (opens in a new window)	CEO	Executive Director
Douglas Ness (opens in a new window)	Member	Internal, Executive Director
Rt Hon Charles Hendry C.B.E (opens in a new window)	Member	External, Non-Executive Director
Gillian King (opens in a new window)	Member	External, Non-Executive Director
Lord John Hutton (opens in a new window)	Member	External, Non-Executive Director
José Ignacio Sánchez-Galán García-Tabernero (opens in a new window)	Member	Internal, Non-Executive Director
Ana Lafuente González (opens in a new window)	Chairperson	Internal, Non-Executive Director

The Secretary of the Board of Directors is Mr Seumus O’Gorman (opens in a new window).

Board of Directors

Title

Type Of Director